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 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
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)
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 |
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 |