Company NameJ.& E.Fabrics Limited
DirectorHoseas Avigdor Friedlander
Company StatusActive
Company Number00493620
CategoryPrivate Limited Company
Incorporation Date31 March 1951(73 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Hoseas Avigdor Friedlander
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1990(39 years, 8 months after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Okeover Road
Salford
Manchester
M7 4JX
Secretary NameAron Schleider
NationalityBritish
StatusCurrent
Appointed28 July 2005(54 years, 4 months after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Correspondence Address12 Limefield Road
Salford
Lancashire
M7 4LZ
Director NameMr Eli Neumann
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1990(39 years, 8 months after company formation)
Appointment Duration14 years, 7 months (resigned 28 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Marston Road
Salford
Manchester
M7 4ER
Director NameWalter Neumann
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1990(39 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 18 January 2000)
RoleCompany Director
Correspondence Address4 Cheltenham Crescent
Salford
M7 4FP
Secretary NameMr Eli Neumann
NationalityBritish
StatusResigned
Appointed05 December 1990(39 years, 8 months after company formation)
Appointment Duration14 years, 7 months (resigned 28 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Marston Road
Salford
Manchester
M7 4ER

Location

Registered AddressBirch Mill Business Centre
Heywood Old Road
Heywood
OL10 2QQ
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Middleton
Address Matches4 other UK companies use this postal address

Shareholders

1.6k at £1Henry Neumann
8.06%
Ordinary A
14.2k at £1Hoseas Friedlander
72.51%
Ordinary A
631 at £1Hoseas Friedlander A/c Di
3.22%
Ordinary A
631 at £1Hoseas Friedlander A/c E
3.22%
Ordinary A
631 at £1Hoseas Friedlander A/c La
3.22%
Ordinary A
631 at £1Hoseas Friedlander A/c Oe
3.22%
Ordinary A
631 at £1Hoseas Friedlander A/c Rj
3.22%
Ordinary A
631 at £1Hoseas Friedlander A/c Sr
3.22%
Ordinary A
20 at £1Hoseas Friedlander
0.10%
Ordinary B

Financials

Year2014
Net Worth£54,497
Current Liabilities£20

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

14 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
24 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
31 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
21 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
14 February 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
14 February 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 19,583
(5 pages)
19 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 19,583
(5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 March 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 19,583
(5 pages)
3 March 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 19,583
(5 pages)
3 March 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 19,583
(5 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 19,583
(5 pages)
29 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 19,583
(5 pages)
29 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 19,583
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 February 2013Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 February 2011Annual return made up to 5 December 2009 with a full list of shareholders (16 pages)
8 February 2011Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 February 2011Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 February 2011Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 February 2011Annual return made up to 5 December 2009 with a full list of shareholders (16 pages)
8 February 2011Annual return made up to 5 December 2008 (8 pages)
8 February 2011Annual return made up to 5 December 2010 (15 pages)
8 February 2011Annual return made up to 5 December 2008 (8 pages)
8 February 2011Total exemption full accounts made up to 31 December 2008 (8 pages)
8 February 2011Annual return made up to 5 December 2009 with a full list of shareholders (16 pages)
8 February 2011Annual return made up to 5 December 2010 (15 pages)
8 February 2011Total exemption full accounts made up to 31 December 2008 (8 pages)
8 February 2011Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 February 2011Annual return made up to 5 December 2008 (8 pages)
8 February 2011Annual return made up to 5 December 2010 (15 pages)
7 February 2011Administrative restoration application (3 pages)
7 February 2011Administrative restoration application (3 pages)
21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 January 2008Return made up to 05/12/07; no change of members
  • 363(287) ‐ Registered office changed on 10/01/08
(6 pages)
10 January 2008Return made up to 05/12/07; no change of members
  • 363(287) ‐ Registered office changed on 10/01/08
(6 pages)
3 February 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 February 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 January 2007Return made up to 05/12/06; full list of members (8 pages)
9 January 2007Return made up to 05/12/06; full list of members (8 pages)
9 February 2006Return made up to 05/12/05; full list of members (9 pages)
9 February 2006Return made up to 05/12/05; full list of members (9 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 August 2005Secretary resigned;director resigned (1 page)
17 August 2005New secretary appointed (2 pages)
17 August 2005Secretary resigned;director resigned (1 page)
17 August 2005New secretary appointed (2 pages)
1 April 2005Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
1 April 2005Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 May 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 May 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 January 2004Return made up to 05/12/03; full list of members (10 pages)
28 January 2004Return made up to 05/12/03; full list of members (10 pages)
25 February 2003Accounts for a small company made up to 31 December 2001 (5 pages)
25 February 2003Accounts for a small company made up to 31 December 2001 (5 pages)
11 February 2003Return made up to 05/12/02; full list of members (10 pages)
11 February 2003Return made up to 05/12/02; full list of members (10 pages)
20 September 2002Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
20 September 2002Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
22 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
22 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
21 December 2000Return made up to 05/12/00; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
21 December 2000Return made up to 05/12/00; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
20 December 1999Return made up to 05/12/99; no change of members
  • 363(287) ‐ Registered office changed on 20/12/99
(7 pages)
20 December 1999Return made up to 05/12/99; no change of members
  • 363(287) ‐ Registered office changed on 20/12/99
(7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
29 January 1999Return made up to 05/12/98; full list of members (6 pages)
29 January 1999Return made up to 05/12/98; full list of members (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
23 December 1997Full accounts made up to 31 December 1996 (9 pages)
23 December 1997Full accounts made up to 31 December 1996 (9 pages)
10 December 1997Return made up to 05/12/97; no change of members (4 pages)
10 December 1997Return made up to 05/12/97; no change of members (4 pages)
12 May 1997Full accounts made up to 31 December 1995 (9 pages)
12 May 1997Full accounts made up to 31 December 1995 (9 pages)
31 January 1997Return made up to 05/12/96; no change of members (4 pages)
31 January 1997Return made up to 05/12/96; no change of members (4 pages)
9 January 1996Return made up to 05/12/95; full list of members (6 pages)
9 January 1996Return made up to 05/12/95; full list of members (6 pages)
25 July 1995Full accounts made up to 31 December 1994 (11 pages)
25 July 1995Full accounts made up to 31 December 1994 (11 pages)
1 November 1988Accounts made up to 30 September 1986 (22 pages)
1 November 1988Accounts made up to 30 September 1986 (22 pages)
10 August 1987Full accounts made up to 30 September 1985 (10 pages)
10 August 1987Full accounts made up to 30 September 1985 (10 pages)
18 February 1987Full accounts made up to 30 September 1984 (10 pages)
18 February 1987Full accounts made up to 30 September 1984 (10 pages)
3 February 1985Accounts made up to 30 September 1982 (9 pages)
3 February 1985Accounts made up to 30 September 1982 (9 pages)
1 August 1983Annual return made up to 31/12/82 (4 pages)
1 August 1983Annual return made up to 31/12/82 (4 pages)
10 October 1959Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
10 October 1959Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
9 October 1959Increase in nominal capital (2 pages)
9 October 1959Increase in nominal capital (2 pages)
29 March 1951Incorporation (15 pages)
29 March 1951Incorporation (15 pages)