| Company Name | Fibrocell Limited |
|---|---|
| Company Status | Active |
| Company Number | 00705725 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1961(62 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mrs Barbara Ann Swift |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1992(30 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Correspondence Address | 51 Mayfield Avenue Springhead Oldham Lancashire OL4 4SH |
| Director Name | Mrs Barbara Ann Swift |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(52 years, 9 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Mayfield Avenue Springhead Oldham OL4 4SH |
| Director Name | Mr Andrew Taylor Gartside |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2019(58 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Aid Worker |
| Country of Residence | Wales |
| Correspondence Address | Britanania Mill Willow Street Oldham OL1 3QB |
| Director Name | Mr Jamie Farquhar Gartside |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2019(58 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Veterinary Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | Britanania Mill Willow Street Oldham OL1 3QB |
| Director Name | Mrs Anna Louise Harrington |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 October 2019(58 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Occupational Health Nurse |
| Country of Residence | England |
| Correspondence Address | Britanania Mill Willow Street Oldham OL1 3QB |
| Director Name | Mrs Lorna Helen Gartside |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(29 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1995) |
| Role | Occupational Therapist |
| Country of Residence | England |
| Correspondence Address | Holly Grove Dobcross Lancashire OL3 5JW |
| Director Name | John Irvin Gartside |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(29 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Grove Dobcross Oldham Lancs OL3 5JQ |
| Secretary Name | Freda Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(29 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 2 Primrose Bank Greenfield Oldham Lancashire OL3 7JP |
Contact
| Telephone | 0161 6244447 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Britanania Mill Willow Street Oldham OL1 3QB |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 250 at £1 | John Irvin Gartside 99.21% Ordinary |
|---|---|
| 1 at £1 | Barbara Ann Swift 0.40% Ordinary A |
| 1 at £1 | Lorna Helen Gartside 0.40% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,296 |
| Cash | £20,099 |
| Current Liabilities | £4,058 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Charges
| 28 March 1985 | Delivered on: 29 March 1985 Persons entitled: John Taylor (Britannia) Limited Classification: Debenture Secured details: £30,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 2 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 12 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 5 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 27 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 6 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 9 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 8 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 22 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 4 October 2019 | Notification of Jamie Gartside as a person with significant control on 4 October 2019 (2 pages) |
| 4 October 2019 | Appointment of Mr Jamie Farquhar Gartside as a director on 4 October 2019 (2 pages) |
| 4 October 2019 | Notification of Anna Harrington as a person with significant control on 4 October 2019 (2 pages) |
| 4 October 2019 | Appointment of Mr Andrew Taylor Gartside as a director on 4 October 2019 (2 pages) |
| 4 October 2019 | Cessation of Executors of Estate of John Irvin Gartside Deceased as a person with significant control on 4 October 2019 (1 page) |
| 4 October 2019 | Appointment of Mrs Anna Louise Harrington as a director on 4 October 2019 (2 pages) |
| 4 October 2019 | Notification of Andrew Gartside as a person with significant control on 4 October 2019 (2 pages) |
| 28 August 2019 | Statement of capital following an allotment of shares on 13 August 2019
|
| 2 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 11 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 11 January 2018 | Termination of appointment of John Irvin Gartside as a director on 1 November 2017 (1 page) |
| 11 January 2018 | Change of details for Mr John Irvin Gartside as a person with significant control on 1 November 2017 (2 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 11 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 April 2016 | Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ to Britanania Mill Willow Street Oldham OL1 3QB on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ to Britanania Mill Willow Street Oldham OL1 3QB on 15 April 2016 (1 page) |
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 May 2014 | Appointment of Mrs Barbara Ann Swift as a director (2 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 May 2014 | Appointment of Mrs Barbara Ann Swift as a director (2 pages) |
| 22 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for John Irvin Gartside on 2 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for John Irvin Gartside on 2 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for John Irvin Gartside on 2 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 8 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 January 2005 | Return made up to 02/01/05; full list of members
|
| 28 January 2005 | Return made up to 02/01/05; full list of members
|
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 March 2003 | Return made up to 02/01/03; full list of members
|
| 6 March 2003 | Return made up to 02/01/03; full list of members
|
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 12 February 2002 | £ nc 1000/1100 29/08/01 (1 page) |
| 12 February 2002 | Resolutions
|
| 12 February 2002 | Ad 29/08/01--------- £ si 2@1=2 £ ic 250/252 (2 pages) |
| 12 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 12 February 2002 | Resolutions
|
| 12 February 2002 | Ad 29/08/01--------- £ si 2@1=2 £ ic 250/252 (2 pages) |
| 12 February 2002 | £ nc 1000/1100 29/08/01 (1 page) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 31 January 2000 | Accounting reference date extended from 30/10/99 to 31/03/00 (1 page) |
| 31 January 2000 | Accounting reference date extended from 30/10/99 to 31/03/00 (1 page) |
| 3 March 1999 | Return made up to 02/01/99; no change of members
|
| 3 March 1999 | Return made up to 02/01/99; no change of members
|
| 2 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 3 February 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 3 February 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 February 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 18 February 1996 | Return made up to 02/01/96; no change of members
|
| 18 February 1996 | Return made up to 02/01/96; no change of members
|
| 16 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |