Fairdeal Fabrications Limited

Company Name	Fairdeal Fabrications Limited
Company Status	Active
Company Number	01241134
Category	Private Limited Company
Incorporation Date	20 January 1976(48 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Brian Stuart Cole
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 August 1996(20 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Welder
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Secretary Name	Mrs Lynn Cole
Nationality	British
Status	Current
Appointed	27 September 1996(20 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mrs Lynn Cole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 May 2001(25 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr Michael Charalambous
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(38 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr James Houghton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 August 1996)
Role	Engineer
Correspondence Address	157 Overdale Road Romiley Stockport Cheshire SK6 3EN

Director Name	Mr Neville Johnson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 1999)
Role	Engineer
Correspondence Address	1 Irwell Rise Bollington Macclesfield Cheshire SK10 5YE

Secretary Name	Mr Raymond Arthur Cox
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1995)
Role	Company Director
Correspondence Address	7 Neston Way Handforth Wilmslow Cheshire SK9 3BX

Secretary Name	Beryl Howard
Nationality	British
Status	Resigned
Appointed	31 October 1995(19 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	42 Alexandra Road Heaton Moor Stockport Cheshire SK4 2QD

Contact

Website	fairdealfab.co.uk

Location

Registered Address	123 Wellington Road South Stockport Cheshire SK1 3TH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Brian Cole 50.00% Ordinary
1000 at £1	Lynn Cole 50.00% Ordinary

Financials

Year	2014
Net Worth	£480,082
Cash	£216,866
Current Liabilities	£213,806

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

31 August 1982	Delivered on: 7 September 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 August 1982

Delivered on: 7 September 1982
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2,000 (4 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,000 (4 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,000 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 April 2014	Appointment of Mr Michael Charalambous as a director (2 pages)
22 April 2014	Appointment of Mr Michael Charalambous as a director (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,000 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,000 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 May 2012	Director's details changed for Mr Brian Cole on 3 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Brian Cole on 3 May 2012 (2 pages)
8 May 2012	Director's details changed for Mrs Lynn Cole on 3 May 2012 (2 pages)
8 May 2012	Director's details changed for Mrs Lynn Cole on 3 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mrs Lynn Cole on 3 May 2012 (1 page)
8 May 2012	Director's details changed for Mrs Lynn Cole on 3 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mrs Lynn Cole on 3 May 2012 (1 page)
8 May 2012	Director's details changed for Mr Brian Cole on 3 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mrs Lynn Cole on 3 May 2012 (1 page)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 September 2010	Director's details changed for Mrs Lynn Cole on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Secretary's details changed for Lynn Cole on 1 October 2009 (1 page)
30 September 2010	Director's details changed for Mrs Lynn Cole on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mrs Lynn Cole on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Lynn Cole on 1 October 2009 (1 page)
30 September 2010	Director's details changed for Brian Cole on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Brian Cole on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Brian Cole on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Lynn Cole on 1 October 2009 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 December 2009	Registered office address changed from Hammond Avenue Off Haigh Avenue Whitehill Industrial Estate Reddish Stockport Cheshire SK4 1PQ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from Hammond Avenue Off Haigh Avenue Whitehill Industrial Estate Reddish Stockport Cheshire SK4 1PQ on 17 December 2009 (1 page)
15 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 October 2008	Return made up to 30/09/08; full list of members (4 pages)
16 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 November 2007	Return made up to 30/09/07; full list of members (7 pages)
7 November 2007	Return made up to 30/09/07; full list of members (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
25 October 2006	Return made up to 30/09/06; full list of members (7 pages)
25 October 2006	Return made up to 30/09/06; full list of members (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
28 September 2005	Return made up to 30/09/05; full list of members (7 pages)
28 September 2005	Return made up to 30/09/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 September 2004	Return made up to 30/09/04; full list of members (7 pages)
22 September 2004	Return made up to 30/09/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
15 December 2003	Return made up to 30/09/03; full list of members (7 pages)
15 December 2003	Return made up to 30/09/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 October 2001	Return made up to 30/09/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
6 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
10 December 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
10 December 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
22 November 2000	Return made up to 30/09/00; full list of members (6 pages)
22 November 2000	Return made up to 30/09/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
7 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
21 January 2000	Company name changed cole & cole LIMITED\certificate issued on 24/01/00 (2 pages)
21 January 2000	Company name changed cole & cole LIMITED\certificate issued on 24/01/00 (2 pages)
12 November 1999	Company name changed johnson cole LIMITED\certificate issued on 15/11/99 (3 pages)
12 November 1999	Company name changed johnson cole LIMITED\certificate issued on 15/11/99 (3 pages)
25 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
8 October 1998	Return made up to 30/09/98; no change of members (4 pages)
8 October 1998	Return made up to 30/09/98; no change of members (4 pages)
23 October 1997	Return made up to 30/09/97; full list of members (6 pages)
23 October 1997	Return made up to 30/09/97; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
9 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
25 June 1997	Registered office changed on 25/06/97 from: reddish vale road reddishvale reddish stockport cheshire SK5 7ZZ (1 page)
25 June 1997	Registered office changed on 25/06/97 from: reddish vale road reddishvale reddish stockport cheshire SK5 7ZZ (1 page)
26 November 1996	Company name changed houghton johnson LIMITED\certificate issued on 27/11/96 (6 pages)
26 November 1996	Company name changed houghton johnson LIMITED\certificate issued on 27/11/96 (6 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Return made up to 30/09/96; no change of members (4 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Return made up to 30/09/96; no change of members (4 pages)
17 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
17 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
12 October 1995	Return made up to 30/09/95; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
12 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
12 October 1995	Return made up to 30/09/95; no change of members (4 pages)
20 January 1976	Incorporation (12 pages)
20 January 1976	Incorporation (12 pages)