SEVERNSIDE FABRICS LIMITED

SEVERNSIDE FABRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEVERNSIDE FABRICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01093949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVERNSIDE FABRICS LIMITED?

    • Manufacture of other technical and industrial textiles (13960) / Manufacturing

    Where is SEVERNSIDE FABRICS LIMITED located?

    Registered Office Address
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERNSIDE FABRICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEVERNSIDE FABRICS LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for SEVERNSIDE FABRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Johnson as a secretary on May 27, 2025

    2 pagesAP03

    Termination of appointment of Mark Jack Tiencken as a secretary on May 27, 2025

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Jack Tiencken as a secretary on May 18, 2023

    2 pagesAP03

    Termination of appointment of David Chinn as a secretary on May 18, 2023

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Termination of appointment of David Michael Neary as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Appointment of David Chinn as a secretary on May 20, 2022

    2 pagesAP03

    Termination of appointment of Craig Powis as a secretary on May 20, 2022

    1 pagesTM02

    Termination of appointment of Mark Jack Tiencken as a secretary on Oct 20, 2021

    1 pagesTM02

    Appointment of Mr Craig Powis as a secretary on Oct 20, 2021

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Michael Neary on May 18, 2021

    2 pagesCH01

    Appointment of Mr Lee Parker as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Gary Leslie White as a director on Mar 31, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/company business/directors authority 24/11/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Who are the officers of SEVERNSIDE FABRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Paul
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Secretary
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    336241170001
    ANDREW, Edward Duxbury
    Greystones
    Moorgate Lane, Dinckley
    BB6 8AN Blackburn
    Lancashire
    Director
    Greystones
    Moorgate Lane, Dinckley
    BB6 8AN Blackburn
    Lancashire
    EnglandBritish9421340001
    BENNETT, Mark Robert
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Director
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    EnglandBritish117533520001
    BLUNSTONE, Lee John
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Director
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    EnglandBritish254456360001
    PARKER, Lee
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Director
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    EnglandBritish281711370001
    TIENCKEN, Mark Jack
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Director
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    EnglandBritish246271130001
    BUTTERWORTH, Rodney
    515 Newchurch Road
    BB4 7TR Rossendale
    Lancashire
    Secretary
    515 Newchurch Road
    BB4 7TR Rossendale
    Lancashire
    British3231550001
    CHINN, David
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Secretary
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    296422410001
    COLE, Richard Edward
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Secretary
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    British109366110001
    POWIS, Craig
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Secretary
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    288540120001
    TIENCKEN, Mark Jack
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Secretary
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    309628580001
    TIENCKEN, Mark Jack
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Secretary
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    189895150001
    ANDREW, Clifford Owen
    1st Floor Flat Netley House
    Merchants Road Clifton
    BS8 4EP Bristol
    Avon
    Director
    1st Floor Flat Netley House
    Merchants Road Clifton
    BS8 4EP Bristol
    Avon
    British3231560001
    BUTTERWORTH, Rodney
    515 Newchurch Road
    BB4 7TR Rossendale
    Lancashire
    Director
    515 Newchurch Road
    BB4 7TR Rossendale
    Lancashire
    British3231550001
    LAVELLE, Margaret Lynn
    First Floor Flat Netley House
    Merchants Road Clifton
    BS8 4EP Bristol
    Director
    First Floor Flat Netley House
    Merchants Road Clifton
    BS8 4EP Bristol
    Canadian7654750001
    LORD, Ian Burnham
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Director
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    United KingdomBritish28914710002
    NEARY, David Michael
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Director
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    EnglandBritish52386890003
    WHITE, Gary Leslie
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Director
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    United KingdomBritish71551040004

    Who are the persons with significant control of SEVERNSIDE FABRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Duxbury Andrew
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Apr 06, 2016
    Gordon Road
    Whitehall
    BS5 7DR Bristol
    Yes
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Andrew Industries Limited
    Syke Side Drive, Altham Business Park
    Altham
    BB5 5YE Accrington
    Walton House
    England
    Apr 06, 2016
    Syke Side Drive, Altham Business Park
    Altham
    BB5 5YE Accrington
    Walton House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00188896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0