FABWELL HEATING & PLUMBING LTD - WELLINGBOROUGH


Company Profile Company Filings

Overview

FABWELL HEATING & PLUMBING LTD is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
FABWELL HEATING & PLUMBING LTD was incorporated 13 years ago on 20/06/2011 and has the registered number: 07674727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FABWELL HEATING & PLUMBING LTD - WELLINGBOROUGH

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 ENTERPRISE ROAD
WELLINGBOROUGH
NORTHANTS
NN9 6JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL SITE SERVICES LTD (until 03/03/2015)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON HENRY LANKFORD Jun 1982 British Director 2022-02-08 CURRENT
MR JAMES CHARLES SMITH Dec 1954 British Director 2011-06-20 UNTIL 2018-03-18 RESIGNED
MR DOUGLAS JAMES SMITH Nov 1986 British Director 2015-03-02 UNTIL 2022-04-25 RESIGNED
MR ANTONY PAUL DICKENS Jan 1969 British Director 2011-06-20 UNTIL 2015-03-02 RESIGNED
MR JOHN CARTER Feb 1970 British Director 2011-06-20 UNTIL 2011-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jon Henry Lankford 2022-04-22 6/1982 Wellingborough   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Janice Edna Smith 2018-03-18 - 2022-04-22 11/1958 Wellingborough   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas James Smith 2016-04-06 - 2022-04-22 11/1986 Wellingborough   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Charles Smith 2016-04-06 - 2018-03-18 12/1954 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FABWELL LTD HALESOWEN Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
16 X 9 LTD PYRFORD Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
AB ROOFING SOLUTIONS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ACADEMY FURNITURE HIRE LIMITED PYRFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1975 LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
ACCOUNTANCY SECURITY FORENSICS LTD WOLVERHAMPTON Active DORMANT 80200 - Security systems service activities
4RN ITKONSULT LIMITED BEXLEY Active MICRO ENTITY 62020 - Information technology consultancy activities
999 LOGISTICS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 53201 - Licensed carriers
A & A IT CONSULTANCY LTD CROWBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A.F. MYERS PLUMBING LTD PYRFORD Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
37 PAVILION ROAD LIMITED GREAT YARMOUTH ENGLAND Active MICRO ENTITY 55900 - Other accommodation
4 REAL DEVELOPMENTS LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
APPLE TREE CAKE DESIGN LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 56290 - Other food services
A & E FLOWERS LIMITED BOSTON Active MICRO ENTITY 46220 - Wholesale of flowers and plants
3DJ LTD BILLERICAY Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OCTAVIUS GB LIMITED CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
38 PARSONAGE ROAD MANAGEMENT COMPANY LIMITED DIDSBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-09 31-12-2022 £17,248 Cash £12,605 equity
Accounts filed on 31-12-2021 2022-04-26 31-12-2021 £26,281 Cash £-16,777 equity
Accounts filed on 31-12-2020 2021-10-01 31-12-2020 £52,708 Cash £-3,066 equity
Accounts filed on 31-12-2019 2020-09-25 31-12-2019 £51,935 Cash £8,249 equity
Accounts filed on 31-12-2017 2018-06-15 31-12-2017 £35,415 Cash £-751 equity
Accounts filed on 31-12-2016 2017-08-10 31-12-2016 £11,493 Cash £-10,149 equity
Accounts filed on 31-12-2015 2016-08-11 31-12-2015 £30,545 Cash £2,179 equity
Dormant Company Accounts - FABWELL HEATING & PLUMBING LTD 2015-08-25 31-12-2014 £100 Cash £100 equity

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ENERGY SECURITIES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GATESTOCK GROUP LIMITED WELLINGBROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROC ENERGY HOLDINGS LTD RAUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISLIP POWER DISTRIBUTION LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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