M.B.S. Fabrics Limited

Company Name	M.B.S. Fabrics Limited
Company Status	Active
Company Number	01141045
Category	Private Limited Company
Incorporation Date	23 October 1973(50 years, 6 months ago)
Previous Name	Whitglade Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Peter John Vanner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(18 years, 6 months after company formation)
Appointment Duration	32 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Stoneyfield House Stoneyfield Gerrards Cross Buckinghamshire SL9 7LU

Director Name	Mrs Andrea Vanner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(31 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneyfield House Stoneyfield Gerrards Cross Buckinghamshire SL9 7LU

Secretary Name	Mrs Andrea Vanner
Nationality	British
Status	Current
Appointed	06 April 2005(31 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneyfield House Stoneyfield Gerrards Cross Buckinghamshire SL9 7LU

Director Name	Paul Vanner
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(49 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA

Director Name	Mrs Grace Allen Vanner
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 1999)
Role	Company Director
Correspondence Address	Fairlawns 84 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Mr Terence Richard Vanner
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(18 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 24 January 2009)
Role	Engineer
Correspondence Address	Vikings Top Park Gerrards Cross Buckinghamshire SL9 7PW

Secretary Name	Mrs Elizabeth Kathleen Vanner
Nationality	British
Status	Resigned
Appointed	02 May 1992(18 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Vikings Top Park Gerrards Cross Buckinghamshire SL9 7PW

Contact

Website	mbsfabrics.co.uk

Location

Registered Address	Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

40k at £1	Peter John Vanner 80.00% Ordinary
10k at £1	Andrea Vanner 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,401,013
Cash	£896,158
Current Liabilities	£415,401

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

17 April 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
2 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
21 November 2022	Appointment of Paul Vanner as a director on 10 November 2022 (2 pages)
18 March 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
9 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
11 May 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
8 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
13 March 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
28 May 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
4 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
16 April 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
23 May 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
23 May 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (6 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (6 pages)
27 June 2013	Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Andrea Vanner on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Peter John Vanner on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Andrea Vanner on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Peter John Vanner on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Conex House 148 Field End Road Pinner Middlesex HA5 1RT on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Mr Peter John Vanner on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Conex House 148 Field End Road Pinner Middlesex HA5 1RT on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Andrea Vanner on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Conex House 148 Field End Road Pinner Middlesex HA5 1RT on 3 March 2010 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
17 February 2009	Appointment terminated director terence vanner (1 page)
17 February 2009	Appointment terminated director terence vanner (1 page)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 March 2006	Return made up to 28/02/06; full list of members (7 pages)
21 March 2006	Return made up to 28/02/06; full list of members (7 pages)
2 August 2005	New secretary appointed;new director appointed (2 pages)
2 August 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	Return made up to 28/02/00; full list of members (6 pages)
21 March 2000	Return made up to 28/02/00; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 July 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 July 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 May 1999	Registered office changed on 24/05/99 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
15 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 May 1998	Return made up to 02/05/98; no change of members (4 pages)
6 May 1998	Return made up to 02/05/98; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 June 1997	Return made up to 02/05/97; no change of members 363(287) ‐ Registered office changed on 02/06/97 (4 pages)
2 June 1997	Return made up to 02/05/97; no change of members 363(287) ‐ Registered office changed on 02/06/97 (4 pages)
2 June 1997	Registered office changed on 02/06/97 from: 105 st peters street st alban hertfordshire AL1 3EJ (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 105 st peters street st alban hertfordshire AL1 3EJ (1 page)
24 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 May 1996	Return made up to 02/05/96; full list of members (6 pages)
29 May 1996	Return made up to 02/05/96; full list of members (6 pages)
16 October 1995	Registered office changed on 16/10/95 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE (1 page)
16 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 October 1995	Registered office changed on 16/10/95 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE (1 page)
16 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 September 1995	Return made up to 02/05/95; change of members (6 pages)
26 September 1995	Return made up to 02/05/95; change of members (6 pages)
23 October 1973	Incorporation (10 pages)
23 October 1973	Incorporation (10 pages)

M.B.S. Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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