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Home > England & Wales Companies > FABCO SANCTUARY LIMITED
Company Information for

FABCO SANCTUARY LIMITED

SPENCER LEGAL, 291 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6NP,
Company Registration Number
06552850
Private Limited Company
Active

Company Overview

About Fabco Sanctuary Ltd
FABCO SANCTUARY LIMITED was founded on 2008-04-02 and has its registered office in Putney. The organisation's status is listed as "Active". Fabco Sanctuary Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FABCO SANCTUARY LIMITED
 
Legal Registered Office
SPENCER LEGAL
291 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 6NP
Other companies in PO19
 
Filing Information
Company Number 06552850
Company ID Number 06552850
Date formed 2008-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB931909317  
Last Datalog update: 2024-08-05 05:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FABCO SANCTUARY LIMITED
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Company Officers of FABCO SANCTUARY LIMITED

Current Directors
Officer Role Date Appointed
KEELEY DEBORAH EMBLETON
Company Secretary 2008-04-02
PETER GRAHAM ROLLISON
Company Secretary 2016-03-18
GRANT STEPHEN CANE
Director 2008-04-02
KIRSTY JANE CANE
Director 2008-04-02
GARY PETER EMBLETON
Director 2008-04-02
KEELEY DEBORAH EMBLETON
Director 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT STEPHEN CANE TODESIGN4 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
GRANT STEPHEN CANE PATH RACING LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
KIRSTY JANE CANE PATH RACING LIMITED Director 2016-06-17 CURRENT 2014-07-17 Active - Proposal to Strike off
GARY PETER EMBLETON TODESIGN4 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off

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
2024-07-24APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GUNBY
2024-07-24APPOINTMENT TERMINATED, DIRECTOR MONIKA BIRGITTA GUTEN
2024-07-24DIRECTOR APPOINTED MR OLOF LUDVIG WILHELM FLYBORG
2024-07-03FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK ROYSTON DAKIN
2023-09-28DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14APPOINTMENT TERMINATED, DIRECTOR FREDRIK BERGEGARD
2023-09-14DIRECTOR APPOINTED MS MONIKA BIRGITTA GUTEN
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2022-11-21DIRECTOR APPOINTED MR MICHAEL DEREK ROYSTON DAKIN
2022-11-21DIRECTOR APPOINTED MR DAVID MICHEAL NEIL CANE
2022-11-21AP01DIRECTOR APPOINTED MR MICHAEL DEREK ROYSTON DAKIN
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM Cawley Priory South Pallant Chichester West Sussex PO19 1SY England
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM Cawley Priory South Pallant Chichester West Sussex PO19 1SY England
2022-05-25AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KEELEY DEBORAH EMBLETON
2022-05-19TM02Termination of appointment of Keeley Deborah Embleton on 2022-05-04
2022-05-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES GUNBY
2022-05-19PSC07CESSATION OF GRANT STEPHEN CANE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19PSC02Notification of Storskogen Uk Limited as a person with significant control on 2022-05-04
2022-05-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-03-11TM02Termination of appointment of Peter Graham Rollison on 2021-03-05
2020-08-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT STEPHEN CANE
2019-05-22PSC09Withdrawal of a person with significant control statement on 2019-05-22
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM C/O Blue Spire Group Llp Cawley Priory South Pallant Chichester West Sussex PO19 1SY
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-03-29CH03Secretary's details changed
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE CANE / 01/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STEPHEN CANE / 01/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE CANE / 01/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STEPHEN CANE / 01/09/2017
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-18AP03Appointment of Peter Graham Rollison as company secretary on 2016-03-18
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0102/04/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0102/04/14 ANNUAL RETURN FULL LIST
2013-06-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0102/04/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM Church House 94 Felpham Road Felpham Bognor Regis West Sussex PO22 7PG
2012-01-10MG01Particulars of a mortgage or charge / charge no: 2
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-06AR0102/04/11 FULL LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-09AR0102/04/10 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE CANE / 18/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEPHEN CANE / 18/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEELEY DEBORAH EMBLETON / 18/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER EMBLETON / 18/11/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / KEELEY DEBORAH EMBLETON / 18/11/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-22363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM UNIT 1 HOBBS NEW BARN CLIMPING WEST SUSSEX BN17 5RE
2009-04-22353LOCATION OF REGISTER OF MEMBERS
2009-04-22190LOCATION OF DEBENTURE REGISTER
2009-02-27225PREVSHO FROM 30/04/2009 TO 31/10/2008
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2000572 Active Licenced property: HOBBS NEW BARN UNIT ONE GREVATTS LANE CLIMPING LITTLEHAMPTON GREVATTS LANE GB BN17 5RE. Correspondance address: HOBBS NEW BARN Unit One GREVATTS LANE CLIMPING LITTLEHAMPTON GREVATTS LANE GB BN17 5RE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FABCO SANCTUARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-05-23 Outstanding JAMES D BAIRD (HOME FARM) LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FABCO SANCTUARY LIMITED

Intangible Assets
Patents
We have not found any records of FABCO SANCTUARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FABCO SANCTUARY LIMITED
Trademarks
We have not found any records of FABCO SANCTUARY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FABCO SANCTUARY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2016-04-08 GBP £17,329 Works Repairs - Buildings
Adur Worthing Council 2015-12-04 GBP £11,553

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FABCO SANCTUARY 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.
Import/Export of Goods
Goods imported/exported by FABCO SANCTUARY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-04-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-12-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-08-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-04-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2014-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-12-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-11-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-08-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-07-0172
2013-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-06-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2013-01-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-10-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-09-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-07-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-05-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-03-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2012-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FABCO SANCTUARY 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 FABCO SANCTUARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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