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Home > England & Wales Companies > FIBREROD PULTRUSIONS LIMITED
Company Information for

FIBREROD PULTRUSIONS LIMITED

OFFICE 007 - BUSINESS HELPLINE GROUP LIMITED, NORTHLIGHT PARADE, NELSON, LANCASHIRE, BB9 5EG,
Company Registration Number
06434744
Private Limited Company
Liquidation

Company Overview

About Fibrerod Pultrusions Ltd
FIBREROD PULTRUSIONS LIMITED was founded on 2007-11-22 and has its registered office in Nelson. The organisation's status is listed as "Liquidation". Fibrerod Pultrusions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIBREROD PULTRUSIONS LIMITED
 
Legal Registered Office
OFFICE 007 - BUSINESS HELPLINE GROUP LIMITED
NORTHLIGHT PARADE
NELSON
LANCASHIRE
BB9 5EG
Other companies in WD4
 
Filing Information
Company Number 06434744
Company ID Number 06434744
Date formed 2007-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB649260520  
Last Datalog update: 2024-04-06 17:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBREROD PULTRUSIONS LIMITED
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Company Officers of FIBREROD PULTRUSIONS LIMITED

Current Directors
Officer Role Date Appointed
SHARON HOLLAND
 Company Secretary 2007-11-22
JAMES ROBERT HOLLAND
 Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2007-11-22 2007-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-12Appointment of a voluntary liquidator
2024-03-12Voluntary liquidation Statement of affairs
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
2024-02-13FIRST GAZETTE notice for compulsory strike-off
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-20DISS40Compulsory strike-off action has been discontinued
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-25DISS40Compulsory strike-off action has been discontinued
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-02-19DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-29AD03Registers moved to registered inspection location of Wemco House 477-479 Whippendell Road Watford Herts WD18 7PS
2016-11-29AD02Register inspection address changed to Wemco House 477-479 Whippendell Road Watford Herts WD18 7PS
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0122/11/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0122/11/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0122/11/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-14AD02Register inspection address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ United Kingdom
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0122/11/11 ANNUAL RETURN FULL LIST
2011-12-05AD02Register inspection address changed from Wemco House 477-479 Whippendell Road Watford Herts WD18 7PS United Kingdom
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0122/11/10 ANNUAL RETURN FULL LIST
2011-01-04AD02Register inspection address has been changed
2010-05-20MG01Particulars of a mortgage or charge / charge no: 1
2010-01-15CH01Director's details changed for Jamie Holland on 2009-10-01
2009-11-26AR0122/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOLLAND / 01/10/2009
2009-08-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-25225PREVSHO FROM 30/11/2009 TO 31/05/2009
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 412 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6PJ
2009-03-13363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / SHARON HOLLAND / 22/11/2007
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 421 ST ALBANS ROAD WATFORD HERTS WD24 6PJ
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOLLAND / 22/11/2007
2008-03-1188(2)AD 22/11/07 GBP SI 99@1=99 GBP IC 1/100
2007-11-26288bSECRETARY RESIGNED
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to FIBREROD PULTRUSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-11
Fines / Sanctions
No fines or sanctions have been issued against FIBREROD PULTRUSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBREROD PULTRUSIONS LIMITED

Intangible Assets
Patents
We have not found any records of FIBREROD PULTRUSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIBREROD PULTRUSIONS LIMITED
Trademarks
We have not found any records of FIBREROD PULTRUSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBREROD PULTRUSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as FIBREROD PULTRUSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIBREROD PULTRUSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBREROD PULTRUSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIBREROD PULTRUSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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