Company NameFabutex Limited
DirectorsElizabeth Anne Curran and Paul Francis Curran
Company StatusActive
Company Number04710620
CategoryPrivate Limited Company
Incorporation Date25 March 2003(21 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1730Finishing of textiles
SIC 13300Finishing of textiles

Directors

Director NameElizabeth Anne Curran
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2003(1 month after company formation)
Appointment Duration20 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Northumberland Road
New Barnet
Hertfordshire
EN5 1EB
Director NameMr Paul Francis Curran
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2003(1 month after company formation)
Appointment Duration20 years, 12 months
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address57 Northumberland Road
New Barnet
Hertfordshire
EN5 1EB
Secretary NameElizabeth Anne Curran
NationalityBritish
StatusCurrent
Appointed28 April 2003(1 month after company formation)
Appointment Duration20 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Northumberland Road
New Barnet
Hertfordshire
EN5 1EB
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address255 Green Lanes
Palmers Green
London
N13 4XE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

510 at £1Paul Curran
51.00%
Ordinary
490 at £1Elizabeth Anne Curran
49.00%
Ordinary

Financials

Year2014
Net Worth£221,654
Cash£220,220
Current Liabilities£46,698

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return16 January 2024 (3 months ago)
Next Return Due30 January 2025 (9 months, 2 weeks from now)

Filing History

22 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
28 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
17 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
24 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
17 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
15 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
6 December 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 December 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 March 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
(5 pages)
16 March 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 March 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(5 pages)
5 March 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(5 pages)
5 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(5 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
5 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
5 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
17 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
25 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010Director's details changed for Elizabeth Anne Curran on 8 April 2010 (2 pages)
13 April 2010Director's details changed for Paul Francis Curran on 8 April 2010 (2 pages)
13 April 2010Director's details changed for Paul Francis Curran on 8 April 2010 (2 pages)
13 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for Paul Francis Curran on 8 April 2010 (2 pages)
13 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for Elizabeth Anne Curran on 8 April 2010 (2 pages)
13 April 2010Director's details changed for Elizabeth Anne Curran on 8 April 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009Return made up to 25/03/09; full list of members (4 pages)
7 April 2009Return made up to 25/03/09; full list of members (4 pages)
5 January 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 January 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008Return made up to 25/03/08; full list of members (4 pages)
8 April 2008Return made up to 25/03/08; full list of members (4 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 April 2007Return made up to 25/03/07; full list of members (7 pages)
28 April 2007Return made up to 25/03/07; full list of members (7 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006Return made up to 25/03/06; full list of members (7 pages)
18 April 2006Return made up to 25/03/06; full list of members (7 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 April 2005Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 April 2005Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 April 2004Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 April 2004Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 May 2003New secretary appointed (2 pages)
6 May 2003New director appointed (2 pages)
6 May 2003New secretary appointed (2 pages)
6 May 2003Ad 28/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 May 2003New director appointed (2 pages)
6 May 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 May 2003New director appointed (2 pages)
6 May 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 May 2003Ad 28/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 May 2003New director appointed (2 pages)
3 April 2003Registered office changed on 03/04/03 from: 17 city business centre lower road london SE16 2XB (1 page)
3 April 2003Secretary resigned (1 page)
3 April 2003Registered office changed on 03/04/03 from: 17 city business centre lower road london SE16 2XB (1 page)
3 April 2003Director resigned (1 page)
3 April 2003Secretary resigned (1 page)
3 April 2003Director resigned (1 page)
25 March 2003Incorporation (11 pages)
25 March 2003Incorporation (11 pages)