FIBRELITE (NORTH WEST) LTD

Overview

Company Name	FIBRELITE (NORTH WEST) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03496288
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIBRELITE (NORTH WEST) LTD?

Wired telecommunications activities (61100) / Information and communication

Where is FIBRELITE (NORTH WEST) LTD located?

Registered Office Address	6a South Street HR6 8JB Leominster England
Undeliverable Registered Office Address	No

What are the latest accounts for FIBRELITE (NORTH WEST) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2025
Next Accounts Due On	Sep 26, 2026
Last Accounts
Last Accounts Made Up To	Dec 26, 2024

What is the status of the latest confirmation statement for FIBRELITE (NORTH WEST) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for FIBRELITE (NORTH WEST) LTD?

Filings
Date	Description	Document	Type
Jan 31, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Micro company accounts made up to Dec 26, 2024	4 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Total exemption full accounts made up to Dec 27, 2023	10 pages	AA

Dec 23, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

Sep 23, 2024	Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023	1 pages	AA01

Jan 22, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 28, 2022	10 pages	AA

Jan 21, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Registered office address changed from Suite C1, Conway House Foxhole Road Chorley PR7 1NY England to 6a South Street Leominster HR6 8JB on Dec 22, 2022	1 pages	AD01

Dec 22, 2022	Total exemption full accounts made up to Dec 28, 2021	10 pages	AA

Mar 23, 2022	Unaudited abridged accounts made up to Dec 28, 2020	8 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Mar 04, 2021	Registered office address changed from Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ to Suite C1, Conway House Foxhole Road Chorley PR7 1NY on Mar 04, 2021	1 pages	AD01

Jan 22, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Dec 27, 2020	Unaudited abridged accounts made up to Dec 29, 2019	10 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 29, 2018	10 pages	AA

Feb 13, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Unaudited abridged accounts made up to Dec 29, 2017	9 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Unaudited abridged accounts made up to Dec 29, 2016	11 pages	AA

Mar 14, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 29, 2015	7 pages	AA

View All Filings

Who are the officers of FIBRELITE (NORTH WEST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, David Southside Groby Road WA14 2BJ Altrincham 3 Cheshire United Kingdom	Dec 17, 2008		Secretary	Southside Groby Road WA14 2BJ Altrincham 3 Cheshire United Kingdom		British		26345180010
MCDONALD, David Southside Groby Road WA14 2BJ Altrincham 3 Cheshire United Kingdom	Jan 04, 1999		Director	Southside Groby Road WA14 2BJ Altrincham 3 Cheshire United Kingdom	England	British	1959-12	26345180010
VARLEY, Christopher Keith 9 Henley Drive Timperley WA15 6RY Altrincham Cheshire	Jan 23, 1998	Dec 17, 2008	Secretary	9 Henley Drive Timperley WA15 6RY Altrincham Cheshire		British		44222190001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 21, 1998	Jan 22, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
JONES, Warren Peter 23 Windmill Lane Denton M34 3BH Manchester	Jan 04, 1999	Dec 31, 2006	Director	23 Windmill Lane Denton M34 3BH Manchester		British	1963-3	62281870001
VARLEY, Christopher Keith 9 Henley Drive Timperley WA15 6RY Altrincham Cheshire	Jan 23, 1998	Dec 17, 2008	Director	9 Henley Drive Timperley WA15 6RY Altrincham Cheshire	England	British	1960-11	44222190001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 21, 1998	Jan 22, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIBRELITE (NORTH WEST) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mcdonald South Street HR6 8JB Leominster 6a England	Jun 30, 2016	South Street HR6 8JB Leominster 6a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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