Fabrics (UK) Limited

Company Name	Fabrics (UK) Limited
Director	James Barclay Tipping
Company Status	Active
Company Number	02615914
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr James Barclay Tipping
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 November 1998(7 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Park House 36b Barlow Moor Road Didsbury Manchester M20 2GJ

Secretary Name	Samantha Tipping
Nationality	British
Status	Current
Appointed	10 October 2003(12 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	36b Barlow Moor Road Didsbury Manchester M20 2GJ

Director Name	Mrs Margaret Irene Tipping
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Barclay House Homestead Road, Disley Stockport Cheshire SK12 2JN

Director Name	Mr Peter David Tipping
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Barclay House Homestead Road, Disley Stockport Cheshire SK12 2JN

Secretary Name	Mrs Margaret Irene Tipping
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Barclay House Homestead Road, Disley Stockport Cheshire SK12 2JN

Director Name	John Arthur Brigham
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	30 Main Street Cranswick Driffield North Humberside YO25 9QN

Director Name	Anita Joanne Southern
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2003)
Role	Managing Director
Correspondence Address	49 Thornway High Lane Stockport Cheshire SK6 8ER

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	lrtipping.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Leslie R. Tipping LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£633,549
Cash	£1,715
Current Liabilities	£583,517

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

22 July 1996	Delivered on: 6 August 1996 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 tokenspire business park, hull road, woodmansey, beverley, hull. .. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
10 July 1996	Delivered on: 15 July 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 July 1996

Delivered on: 6 August 1996
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 tokenspire business park, hull road, woodmansey, beverley, hull. .. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
Outstanding

10 July 1996

Delivered on: 15 July 1996
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Return made up to 24/05/09; full list of members (3 pages)
4 August 2009	Return made up to 24/05/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Return made up to 24/05/08; full list of members (3 pages)
18 June 2008	Return made up to 24/05/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2007	Return made up to 24/05/07; full list of members (6 pages)
25 July 2007	Return made up to 24/05/07; full list of members (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 June 2006	Return made up to 24/05/06; full list of members (6 pages)
5 June 2006	Return made up to 24/05/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 September 2005	Registered office changed on 22/09/05 from: unit 3,newbridge lane stockport SK1 2ND (1 page)
22 September 2005	Registered office changed on 22/09/05 from: unit 3,newbridge lane stockport SK1 2ND (1 page)
4 July 2005	Return made up to 24/05/05; full list of members (6 pages)
4 July 2005	Return made up to 24/05/05; full list of members (6 pages)
10 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
8 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
8 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
15 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Return made up to 24/05/02; full list of members (8 pages)
24 July 2002	Return made up to 24/05/02; full list of members (8 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Return made up to 24/05/01; full list of members (7 pages)
28 June 2001	Return made up to 24/05/01; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 June 1999	Return made up to 24/05/99; no change of members (4 pages)
16 June 1999	Return made up to 24/05/99; no change of members (4 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
21 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 June 1998	Return made up to 24/05/98; full list of members (6 pages)
16 June 1998	Return made up to 24/05/98; full list of members (6 pages)
25 July 1997	Return made up to 24/05/97; no change of members (4 pages)
25 July 1997	Return made up to 24/05/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 June 1996	Company name changed funeral fabrics LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed funeral fabrics LIMITED\certificate issued on 25/06/96 (2 pages)
31 May 1996	Return made up to 24/05/96; no change of members (4 pages)
31 May 1996	Return made up to 24/05/96; no change of members (4 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 June 1995	Return made up to 24/05/95; full list of members (6 pages)
5 June 1995	Return made up to 24/05/95; full list of members (6 pages)
24 May 1991	Incorporation (15 pages)
24 May 1991	Incorporation (15 pages)