Fibrelite (South) Limited

Company Name	Fibrelite (South) Limited
Company Status	Active
Company Number	03262923
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 6 months ago)
Previous Name	D & P Technical Services Limited

Business Activity

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

Directors

Director Name	David Edward Buckthorpe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 1996(same day as company formation)
Role	Data Engineer
Country of Residence	England
Correspondence Address	125a Old Kempshott Lane Basingstoke Hampshire RG22 5EN

Director Name	Paul Dennis Buckthorpe
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 October 1996(same day as company formation)
Role	Data Engineer
Country of Residence	England
Correspondence Address	85 Moorgreen Road West End Southampton Hampshire SO30 2EE

Director Name	Mr Christopher Keith Varley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 1997(7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Henley Drive Timperley Altrincham Cheshire WA15 6RY

Director Name	David McDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 1997(7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET

Secretary Name	Mr Christopher Keith Varley
Nationality	British
Status	Current
Appointed	15 May 1997(7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Henley Drive Timperley Altrincham Cheshire WA15 6RY

Secretary Name	Paul Dennis Buckthorpe
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Data Engineer
Correspondence Address	73 Millard Close Oakridge Basingstoke Hampshire RG21 5TX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	cedar-solutions.co.uk
Telephone	0161 9413845
Telephone region	Manchester

Location

Registered Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

102 at £1	Cedar Solutions LTD 51.00% Ordinary
49 at £1	David Edward Buckthorpe 24.50% Ordinary
49 at £1	Paul Dennis Buckthorpe 24.50% Ordinary

Financials

Year	2014
Net Worth	£39,324
Cash	£2,843
Current Liabilities	£34,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

20 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 December 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
3 February 2020	Director's details changed for David Mcdonald on 10 January 2020 (2 pages)
9 December 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 200 (7 pages)
27 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 200 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (7 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (7 pages)
20 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 December 2009	Director's details changed for David Edward Buckthorpe on 1 October 2009 (2 pages)
29 December 2009	Registered office address changed from Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ on 29 December 2009 (1 page)
29 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for David Edward Buckthorpe on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Paul Dennis Buckthorpe on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Christopher Keith Varley on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Paul Dennis Buckthorpe on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Paul Dennis Buckthorpe on 1 October 2009 (2 pages)
29 December 2009	Registered office address changed from Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ on 29 December 2009 (1 page)
29 December 2009	Director's details changed for Christopher Keith Varley on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for David Edward Buckthorpe on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Christopher Keith Varley on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2008	Return made up to 14/10/08; full list of members (4 pages)
2 December 2008	Return made up to 14/10/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2007	Return made up to 14/10/07; full list of members (3 pages)
19 December 2007	Return made up to 14/10/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 November 2006	Return made up to 14/10/06; full list of members (3 pages)
8 November 2006	Return made up to 14/10/06; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 November 2005	Return made up to 14/10/05; full list of members (3 pages)
15 November 2005	Return made up to 14/10/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2004	Return made up to 14/10/04; full list of members (8 pages)
10 November 2004	Return made up to 14/10/04; full list of members (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 October 2003	Return made up to 14/10/03; no change of members (8 pages)
13 October 2003	Return made up to 14/10/03; no change of members (8 pages)
17 December 2002	Return made up to 14/10/02; full list of members (8 pages)
17 December 2002	Return made up to 14/10/02; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 November 2001	Return made up to 14/10/01; full list of members (7 pages)
8 November 2001	Return made up to 14/10/01; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2000	Return made up to 14/10/00; full list of members (7 pages)
13 November 2000	Return made up to 14/10/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
22 November 1999	Return made up to 14/10/99; full list of members (7 pages)
22 November 1999	Return made up to 14/10/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 February 1999	Registered office changed on 22/02/99 from: 160A moss lane hale altrincham cheshire WA15 8AU (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 160A moss lane hale altrincham cheshire WA15 8AU (1 page)
16 November 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1998	Return made up to 14/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 August 1997	New secretary appointed;new director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: westbrooke house 76 high street alton hampshire GU34 1EN (1 page)
24 April 1997	Ad 31/03/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 April 1997	Ad 31/03/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: westbrooke house 76 high street alton hampshire GU34 1EN (1 page)
8 April 1997	Company name changed d & p technical services LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997	Company name changed d & p technical services LIMITED\certificate issued on 09/04/97 (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
14 October 1996	Incorporation (16 pages)
14 October 1996	Incorporation (16 pages)

Fibrelite (South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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