co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAIRLINE DESIGNS LIMITED

FAIRLINE DESIGNS LIMITED

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

    • Overview

    Company NameFAIRLINE DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02591657
    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 FAIRLINE DESIGNS LIMITED?

    • Electrical installation (43210) / Construction
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is FAIRLINE DESIGNS LIMITED located?

    Registered Office Address
    3,Glenfields .
    Netherton.
    WF4 4SH Wakefield.
    West Yorks.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRLINE DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FAIRLINE DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for FAIRLINE DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2018

    		2 pagesAAMD

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2016

    Statement of capital on Mar 19, 2016

    • Capital: GBP 9
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2015

    Statement of capital on Mar 21, 2015

    • Capital: GBP 9
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 9
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of FAIRLINE DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Ann Marie
    3 Glenfields
    Netherton
    WF4 4SH Wakefield
    West Yorkshire
    		Secretary
    3 Glenfields
    Netherton
    WF4 4SH Wakefield
    West Yorkshire
    		British19803270001
    HAYDEN, Ann Marie
    3 Glenfields
    Netherton
    WF4 4SH Wakefield
    West Yorkshire
    		Director
    3 Glenfields
    Netherton
    WF4 4SH Wakefield
    West Yorkshire
    		EnglandBritishPersonnel Officer19803270001
    HAYDEN, Thomas
    3 Glenfields
    Netherton
    WF4 4SH Wakefield
    West Yorkshire
    		Director
    3 Glenfields
    Netherton
    WF4 4SH Wakefield
    West Yorkshire
    		EnglandBritishElectrical And Instrumentation19803260001
    HOLDER, Michael
    8-10 Stamford Hill
    N16 6XZ London
    		Secretary
    8-10 Stamford Hill
    N16 6XZ London
    		British48903620003
    LEWIN, Gerald
    1st Floor
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor
    8-10 Stamford Hill
    N16 6XZ London
    		British900001480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRLINE DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Hayden
    3,Glenfields .
    Netherton.
    WF4 4SH Wakefield.
    West Yorks.
    		Apr 07, 2016
    3,Glenfields .
    Netherton.
    WF4 4SH Wakefield.
    West Yorks.
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Marie Hayden
    3,Glenfields .
    Netherton.
    WF4 4SH Wakefield.
    West Yorks.
    		Apr 07, 2016
    3,Glenfields .
    Netherton.
    WF4 4SH Wakefield.
    West Yorks.
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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