FABRICATION FACILITY LIMITED

FABRICATION FACILITY LIMITED

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

    Company NameFABRICATION FACILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08432610
    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 FABRICATION FACILITY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is FABRICATION FACILITY LIMITED located?

    Registered Office Address
    Bickland House
    Bickland Water Road
    TR11 4SB Falmouth
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FABRICATION FACILITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOSEPH WALLER FABRICATIONS LIMITEDMar 06, 2013Mar 06, 2013

    What are the latest accounts for FABRICATION FACILITY 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 FABRICATION FACILITY LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for FABRICATION FACILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Notification of Joseph Waller Properties as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    5 pagesCS01

    Change of details for Joseph David Waller as a person with significant control on Jul 17, 2023

    2 pagesPSC04

    Change of details for Joseph David Waller as a person with significant control on Jul 17, 2023

    2 pagesPSC04

    Change of details for Mrs Jessica Sayers as a person with significant control on Jul 17, 2023

    2 pagesPSC04

    Change of details for Joseph David Waller as a person with significant control on Jul 17, 2023

    2 pagesPSC04

    Change of details for Mrs Jessica Sayers as a person with significant control on Jul 17, 2023

    2 pagesPSC04

    Director's details changed for Mrs Jessica Sayers on Jul 17, 2023

    2 pagesCH01

    Director's details changed for Mrs Jessica Sayers on Jul 17, 2023

    2 pagesCH01

    Director's details changed for Joseph David Waller on Jul 17, 2023

    2 pagesCH01

    Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England to Bickland House Bickland Water Road Falmouth Cornwall TR11 4SB on Jul 17, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed joseph waller fabrications LIMITED\certificate issued on 19/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2023

    RES15

    Termination of appointment of Michael James Barley as a director on Dec 06, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 23, 2022 with updates

    4 pagesCS01

    Change of details for Joseph David Waller as a person with significant control on Mar 09, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    5 pagesCS01

    Change of details for Joseph David Waller as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Notification of Jessica Sayers as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Cessation of Nicholas Hayman as a person with significant control on May 22, 2020

    1 pagesPSC07

    Director's details changed for Michael James Barley on Apr 18, 2020

    2 pagesCH01

    Who are the officers of FABRICATION FACILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAYERS, Jessica
    Bickland Water Road
    TR11 4SB Falmouth
    Bickland House
    Cornwall
    England
    Director
    Bickland Water Road
    TR11 4SB Falmouth
    Bickland House
    Cornwall
    England
    EnglandBritishDirector176383790003
    WALLER, Joseph David
    Bickland Water Road
    TR11 4SB Falmouth
    Bickland House
    Cornwall
    England
    Director
    Bickland Water Road
    TR11 4SB Falmouth
    Bickland House
    Cornwall
    England
    EnglandBritishDirector176383780003
    BARLEY, Michael James
    15 Friarn Sreet
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    Director
    15 Friarn Sreet
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    United KingdomBritishDirector71570430003
    HAYMAN, Nicholas
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    Director
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    United KingdomBritishNone208304130001

    Who are the persons with significant control of FABRICATION FACILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jessica Sayers
    Bickland Water Road
    TR11 4SB Falmouth
    Bickland House
    Cornwall
    England
    Jan 01, 2021
    Bickland Water Road
    TR11 4SB Falmouth
    Bickland House
    Cornwall
    England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Hayman
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    Apr 06, 2016
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the voting rights in the company.
    Joseph David Waller
    Bickland Water Road
    TR11 4SB Falmouth
    Bickland House
    Cornwall
    England
    Apr 06, 2016
    Bickland Water Road
    TR11 4SB Falmouth
    Bickland House
    Cornwall
    England
    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 25% but not more than 50% of the voting rights in the company.
    15 Friarn Street
    TR6 3LH Bridgewater
    Rubis House
    Somerset
    England
    Apr 06, 2016
    15 Friarn Street
    TR6 3LH Bridgewater
    Rubis House
    Somerset
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number08926152
    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 25% but not more than 50% 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