FABWELL LTD
Overview
| Company Name | FABWELL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04993107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FABWELL LTD?
- Manufacture of ovens, furnaces and furnace burners (28210) / Manufacturing
Where is FABWELL LTD located?
| Registered Office Address | Unit 4/5 Gainsford Drive B62 8BQ Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FABWELL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FABWELL LTD?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for FABWELL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||
Notification of Adele Sarah Smith as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||
Change of details for Mr Douglas James Smith as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Douglas James Smith on Sep 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr Douglas James Smith as a person with significant control on Sep 20, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Notification of Douglas James Smith as a person with significant control on Mar 18, 2018 | 2 pages | PSC01 | ||
Cessation of James Charles Smith as a person with significant control on Mar 18, 2018 | 1 pages | PSC07 | ||
Termination of appointment of James Charles Smith as a director on Mar 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of James Charles Smith as a secretary on Mar 18, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of FABWELL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKENS, Antony Paul | Director | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands England | United Kingdom | British | 102970840002 | |||||
| GEARY, Dean | Director | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands England | United Kingdom | British | 160510920001 | |||||
| SMITH, Douglas James | Director | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands England | England | British | 169595970002 | |||||
| SMITH, James Charles | Secretary | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands England | British | 77399290001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| SMITH, James Charles | Director | 12 Park Road SG19 1JB Sandy Bedfordshire | England | British | 77399290001 | |||||
| SMITH, Michael Brian | Director | 7 Botany Drive Upper Gornal DY3 3XT Dudley West Midlands | Great Britain | British | 11087350001 | |||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of FABWELL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Adele Sarah Smith | Apr 01, 2025 | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas James Smith | Mar 18, 2018 | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Charles Smith | Apr 06, 2016 | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janice Edna Smith | Apr 06, 2016 | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of 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