| Company Name | Frank Beirne Fabrics Limited |
|---|---|
| Company Status | Active |
| Company Number | 03484105 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Frank Beirne |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1997(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 2 Chalfont Drive Tyldesley Manchester M29 7PU |
| Secretary Name | Mrs Jeanette Beirne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chalfont Drive Tyldesley Manchester M29 7PU |
| Director Name | Mrs Jeanette Beirne |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(4 years, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Chalfont Drive Tyldesley Manchester M29 7PU |
| Director Name | Mr Gareth Beirne |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2008(10 years, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 18 Porterfield Drive Tyldesley Manchester M29 8RJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | frankbeirnefabrics.co.uk |
|---|---|
| Telephone | 01942 891782 |
| Telephone region | Wigan |
Location
| Registered Address | 160 Elliott Street Tyldesley Manchester Lancashire M29 8DS |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Frank Beirne 51.00% Ordinary |
|---|---|
| 29 at £1 | Jeanette Beirne 29.00% Ordinary |
| 20 at £1 | Gareth Beirne 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £482,361 |
| Cash | £415,438 |
| Current Liabilities | £257,993 |
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 | 3 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 April 2024 | Confirmation statement made on 3 April 2024 with updates (4 pages) |
|---|---|
| 12 August 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 19 May 2023 | Termination of appointment of Frank Beirne as a director on 8 February 2023 (1 page) |
| 19 May 2023 | Cessation of Frank Beirne as a person with significant control on 8 February 2023 (1 page) |
| 19 May 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 11 April 2022 | Notification of Gareth Beirne as a person with significant control on 4 April 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with updates (4 pages) |
| 17 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 24 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 16 August 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 20 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 31 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 24 January 2017 | Director's details changed for Mr Gareth Beirne on 9 December 2015 (2 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 24 January 2017 | Director's details changed for Mr Gareth Beirne on 9 December 2015 (2 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 2 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 June 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 28 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 January 2013 | Director's details changed for Frank Beirne on 30 January 2013 (2 pages) |
| 30 January 2013 | Secretary's details changed for Jeanette Beirne on 30 January 2013 (1 page) |
| 30 January 2013 | Secretary's details changed for Jeanette Beirne on 30 January 2013 (1 page) |
| 30 January 2013 | Director's details changed for Mrs Jeanette Beirne on 30 January 2013 (2 pages) |
| 30 January 2013 | Director's details changed for Gareth Beirne on 30 January 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Director's details changed for Mrs Jeanette Beirne on 30 January 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Director's details changed for Gareth Beirne on 30 January 2013 (2 pages) |
| 30 January 2013 | Director's details changed for Frank Beirne on 30 January 2013 (2 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 7 February 2012 | Annual return made up to 16 January 2012 (15 pages) |
| 7 February 2012 | Annual return made up to 16 January 2012 (15 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 27 January 2011 | Annual return made up to 16 January 2011 (15 pages) |
| 27 January 2011 | Annual return made up to 16 January 2011 (15 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (15 pages) |
| 12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (15 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (10 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (10 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 June 2008 | Director appointed gareth beirne (2 pages) |
| 25 June 2008 | Director appointed gareth beirne (2 pages) |
| 10 January 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 10 January 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 7 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 17 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 27 January 2002 | Ad 09/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 2002 | Ad 09/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 15 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 27 April 2000 | Resolutions
|
| 27 April 2000 | Resolutions
|
| 6 April 2000 | Return made up to 19/12/99; full list of members
|
| 6 April 2000 | Return made up to 19/12/99; full list of members
|
| 15 March 2000 | Registered office changed on 15/03/00 from: c/o cowgill holloway & co regency house 45/49 chorley new road bolton, BL1 4QR (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: c/o cowgill holloway & co regency house 45/49 chorley new road bolton, BL1 4QR (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 5 March 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 5 March 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 11 February 1999 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 11 February 1999 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 19 December 1997 | Incorporation (21 pages) |
| 19 December 1997 | Incorporation (21 pages) |