| Company Name | Fabricair Limited |
|---|---|
| Director | Brian Refsgaard |
| Company Status | Active |
| Company Number | 04235932 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Previous Names | Hillgate (242) Limited and IPS Ventilation Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Brian Refsgaard |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 12 July 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Managing Director |
| Country of Residence | Denmark |
| Correspondence Address | Birkegaarden 4 Vaerloese Dk 3500 Denmark |
| Director Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Director Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(2 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 31 December 2019) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Contact
| Website | fabricair.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Fabricair As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,986 |
| Cash | £4,207 |
| Current Liabilities | £6,993 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 March 2021 | Audited abridged accounts made up to 31 December 2020 (6 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 18 February 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 6 January 2020 | Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 23 February 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Brian Norup Refsgaard as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Brian Norup Refsgaard as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Full accounts made up to 31 December 2016 (6 pages) |
| 28 February 2017 | Full accounts made up to 31 December 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 25 February 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 25 February 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 23 February 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 23 February 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 18 February 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 18 February 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 12 February 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 6 February 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 18 June 2010 | Secretary's details changed for Compsec K&R Limited on 18 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Secretary's details changed for Compsec K&R Limited on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Brian Refsgaard on 18 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Brian Refsgaard on 18 June 2010 (2 pages) |
| 17 February 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 17 February 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 3 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 8 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 8 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 20 August 2008 | Return made up to 18/06/08; no change of members (6 pages) |
| 20 August 2008 | Return made up to 18/06/08; no change of members (6 pages) |
| 28 February 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 28 February 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 21 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 19 February 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 19 February 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 20 July 2006 | Return made up to 18/06/06; full list of members
|
| 20 July 2006 | Return made up to 18/06/06; full list of members
|
| 6 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 August 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 14 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 14 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 22 December 2004 | Company name changed ips ventilation LIMITED\certificate issued on 22/12/04 (2 pages) |
| 22 December 2004 | Company name changed ips ventilation LIMITED\certificate issued on 22/12/04 (2 pages) |
| 13 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 17 February 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 24 June 2003 | Return made up to 18/06/03; full list of members (5 pages) |
| 24 June 2003 | Return made up to 18/06/03; full list of members (5 pages) |
| 28 March 2003 | Location of register of members (1 page) |
| 28 March 2003 | Location of register of members (1 page) |
| 18 February 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 18 February 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 25 July 2002 | Return made up to 18/06/02; full list of members (5 pages) |
| 25 July 2002 | Return made up to 18/06/02; full list of members (5 pages) |
| 8 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 8 February 2002 | Resolutions
|
| 8 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 October 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 4 October 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 31 July 2001 | Ad 12/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Secretary resigned;director resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Secretary resigned;director resigned (1 page) |
| 31 July 2001 | Ad 12/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 July 2001 | Company name changed hillgate (242) LIMITED\certificate issued on 27/07/01 (2 pages) |
| 27 July 2001 | Company name changed hillgate (242) LIMITED\certificate issued on 27/07/01 (2 pages) |
| 18 June 2001 | Incorporation (19 pages) |
| 18 June 2001 | Incorporation (19 pages) |