FAIRFAX SADDLES LIMITED - ALDRIDGE, WALSALL


Company Profile Company Filings

Overview

FAIRFAX SADDLES LIMITED is a Private Limited Company from ALDRIDGE, WALSALL and has the status: Active.
FAIRFAX SADDLES LIMITED was incorporated 38 years ago on 13/08/1985 and has the registered number: 01938473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FAIRFAX SADDLES LIMITED - ALDRIDGE, WALSALL

This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O EDWARDS CHARTERED
ALDRIDGE, WALSALL
WEST MIDLANDS
WS9 8LZ

This Company Originates in : United Kingdom
Previous trading names include:
THOROWGOOD LIMITED (until 12/01/2011)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BENJAMIN ROBERTS Apr 1975 British Director 2017-09-20 CURRENT
VANESSA CLAIRE FAIRFAX Mar 1971 British Director 2000-04-01 CURRENT
THE HON RUPERT ALEXANDER JAMES FAIRFAX Jan 1961 British Director CURRENT
MR RICKY JOSEPH MICHAEL BUTLER Dec 1974 British Director 2020-11-30 CURRENT
MR COLIN JAMES WALSH Aug 1955 British Director 1993-02-17 UNTIL 1994-07-21 RESIGNED
MR PETER THOROWGOOD Nov 1951 British Director RESIGNED
DAVID PETER SEIPEL Apr 1940 British Director 2002-03-01 UNTIL 2002-10-31 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 1994-07-21 UNTIL 1996-05-10 RESIGNED
VANESSA ROBERTS Mar 1971 British Director 1998-01-01 UNTIL 2000-02-07 RESIGNED
ALAN DAWSON REDFERN Jun 1952 British Director RESIGNED
MR DAVID LESLIE JOHNSON Apr 1951 British Director 1994-05-19 UNTIL 2000-01-07 RESIGNED
MR RICHARD IAN GOURLAY Oct 1956 British Director 1996-09-24 UNTIL 2000-01-18 RESIGNED
LADY SONIA FAIRFAX Dec 1926 British Director 2000-01-31 UNTIL 2017-03-22 RESIGNED
MR EDWARD STEPHEN DEAN Jul 1949 Director 1994-02-23 UNTIL 1998-12-09 RESIGNED
LILLIAN IRENE PATE British Secretary 1998-12-09 UNTIL 2020-11-30 RESIGNED
MR EDWARD STEPHEN DEAN Jul 1949 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeos99 Limited 2021-06-14 Walsall   West Midlands Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
The Hon Rupert Alexander James Fairfax 2016-04-06 - 2021-06-14 1/1961 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lady Sonia Fairfax 2016-04-06 - 2017-03-22 12/1926 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Vanessa Claire Fairfax 2016-04-06 - 2016-04-06 3/1971 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
FAIRFAX_SADDLES_LIMITED - Accounts 2023-06-24 30-09-2022 £560,986 Cash £3,218,491 equity
FAIRFAX_SADDLES_LIMITED - Accounts 2022-06-25 30-09-2021 £505,579 Cash £3,009,462 equity
FAIRFAX_SADDLES_LIMITED - Accounts 2021-07-01 30-09-2020 £506,551 Cash £2,422,487 equity
FAIRFAX_SADDLES_LIMITED - Accounts 2020-05-27 30-09-2019 £308,907 Cash £1,991,727 equity
FAIRFAX_SADDLES_LIMITED - Accounts 2019-05-02 30-09-2018 £34,329 Cash £1,889,367 equity
FAIRFAX_SADDLES_LIMITED - Accounts 2018-06-27 30-09-2017 £68,049 Cash £1,543,778 equity
FAIRFAX_SADDLES_LIMITED - Accounts 2017-06-27 30-09-2016 £99,303 Cash £1,795,231 equity
FAIRFAX_SADDLES_LIMITED - Accounts 2016-06-21 30-09-2015 £80,885 Cash £1,464,482 equity
FAIRFAX_SADDLES_LIMITED - Accounts 2015-04-24 30-09-2014 £21,375 Cash £1,193,655 equity

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