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Company Information for

FAB-LITE LIMITED

FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH,
Company Registration Number
09372263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fab-lite Ltd
FAB-LITE LIMITED was founded on 2015-01-02 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Fab-lite Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FAB-LITE LIMITED
 
Legal Registered Office
FRESHFIELD LANE
DANEHILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7HH
 
Filing Information
Company Number 09372263
Company ID Number 09372263
Date formed 2015-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 01:22:56
Primary Source:Companies House
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Companies with same name FAB-LITE LIMITED
The following companies were found which have the same name as FAB-LITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAB-LITE BUILDING SOLUTIONS LIMITED FRESHFIELD LANE DANEHILL HAYWARDS HEATH WEST SUSSEX RH17 7HH Active - Proposal to Strike off Company formed on the 2006-01-19
FAB-LITE FACADES LIMITED FRESHFIELD LANE DANEHILL HAYWARDS HEATH WEST SUSSEX RH17 7HH Active - Proposal to Strike off Company formed on the 2017-05-05
FAB-LITE, INC. 1713 MAIN ST. MANISTEE Michigan 49660 UNKNOWN Company formed on the 0000-00-00
FAB-LITE, INC. 330 NORTH WASHINGTON STREET MANISTEE Michigan 49660 UNKNOWN Company formed on the 0000-00-00

Company Officers of FAB-LITE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TOBY LEWIS PENSTON
 Director 2015-01-02
KATIE-JANE PENSTON
 Director 2015-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER TOBY LEWIS PENSTON FAB-LITE FACADES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
CHRISTOPHER TOBY LEWIS PENSTON FAB-FIX LIMITED Director 2009-09-18 CURRENT 2009-09-18 Dissolved 2017-04-11

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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-12CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-09Change of details for Fabspeed Holdings Ltd as a person with significant control on 2022-11-28
2023-01-09PSC05Change of details for Fabspeed Holdings Ltd as a person with significant control on 2022-11-28
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOBY LEWIS PENSTON
2022-11-28AP01DIRECTOR APPOINTED RYAN MAHONEY
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Unit Md2 Skelmanthorpe Business Park Saville Road Skelmanthorpe Huddersfield West Yorkshire HD8 9ED England
2022-11-25RES13Resolutions passed:
  • Re: ratification of directors actions in relation to the pre-emption omissions 22/11/2022
2022-10-28RES13Resolutions passed:
  • Directors may be counted as participating etc in any decisions 07/10/2022
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CH01Director's details changed for on
2021-05-19CH01Director's details changed for Mrs Caroline Richards on 2021-05-19
2021-05-18AP01DIRECTOR APPOINTED MRS CAROLINE RICHARDS
2021-03-18PSC02Notification of Fabspeed Holdings Ltd as a person with significant control on 2021-02-26
2021-03-18PSC07CESSATION OF CHRISTOPHER TOBY LEWIS PENSTON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18AP01DIRECTOR APPOINTED MR MARK RICHARDS
2021-02-18AA01Previous accounting period shortened from 31/07/21 TO 31/12/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093722630005
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-11-08SH0114/05/19 STATEMENT OF CAPITAL GBP 300
2019-11-08SH0114/05/19 STATEMENT OF CAPITAL GBP 300
2019-06-08RES13Resolutions passed:
  • Purchase of shares 14/05/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-06-08RES13Resolutions passed:
  • Purchase of shares 14/05/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE-JANE PENSTON
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE-JANE PENSTON
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093722630004
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-12-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-18SH0101/06/17 STATEMENT OF CAPITAL GBP 200.00
2017-06-14RES13Resolutions passed:
  • Auth to allot 01/06/2017
  • Resolution of varying share rights or name
2017-06-14RES12VARYING SHARE RIGHTS AND NAMES
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093722630006
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093722630005
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-06AA01Previous accounting period shortened from 28/02/17 TO 31/07/16
2016-07-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TOBY LEWIS PENSTON / 19/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE-JANE PENSTON / 18/05/2016
2016-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093722630002
2016-03-06AA01Previous accounting period extended from 31/01/16 TO 28/02/16
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM St. Andrews 12 Nelson Court Methley Leeds West Yorkshire LS26 9LJ
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0102/01/16 ANNUAL RETURN FULL LIST
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093722630004
2015-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093722630003
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093722630003
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093722630002
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093722630001
2015-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAB-LITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FAB-LITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding LLOYDS BANK PLC
2017-02-14 Outstanding LLOYDS BANK PLC
2015-05-11 Outstanding HSBC BANK PLC
2015-02-27 Satisfied HSBC BANK PLC
2015-02-27 Satisfied HSBC BANK PLC
2015-01-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FAB-LITE LIMITED

Intangible Assets
Patents
We have not found any records of FAB-LITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAB-LITE LIMITED
Trademarks
We have not found any records of FAB-LITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAB-LITE 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 (82990 - Other business support service activities n.e.c.) as FAB-LITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAB-LITE 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 FAB-LITE 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 FAB-LITE 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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    Other companies at postcode RH17 7HH