Company NameFabric (EU) Limited
DirectorsMaria-Jose Rodriguez Vazquez and Susana Rodriguez
Company StatusActive
Company Number08270737
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMaria-Jose Rodriguez Vazquez
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Wood Street
Swanley
Kent
BR8 7PA
Director NameMrs Susana Rodriguez
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(6 years, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Barn Wood Street
Swanley
Kent
BR8 7PA
Director NameMr Stuart Christopher Oldridge
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Wood Street
Swanley
Kent
BR8 7PA
Secretary NameDyer + Co Secretarial Services Ltd (Corporation)
StatusResigned
Appointed26 October 2012(same day as company formation)
Correspondence AddressOnega House 112 Main Road
Sidcup
Kent
DA14 6NE

Contact

Websitewww.fabric.eu.com/

Location

Registered AddressThe Old Barn
Wood Street
Swanley
Kent
BR8 7PA
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishSwanley
WardSwanley Christchurch and Swanley Village
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Maria-jose Rodriguez Vazquez
50.00%
Ordinary
1 at £1Stuart Christopher Oldridge
50.00%
Ordinary

Financials

Year2014
Net Worth£38,296
Cash£46,213
Current Liabilities£41,806

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (1 week, 4 days from now)

Filing History

4 January 2021Confirmation statement made on 26 October 2020 with updates (4 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
29 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
15 April 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 February 2019Confirmation statement made on 26 October 2018 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
22 December 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
10 October 2016Termination of appointment of Stuart Christopher Oldridge as a director on 21 September 2016 (1 page)
10 October 2016Termination of appointment of Stuart Christopher Oldridge as a director on 21 September 2016 (1 page)
30 July 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 July 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(3 pages)
6 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(3 pages)
14 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(3 pages)
14 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(3 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 June 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
25 June 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
22 November 2013Director's details changed for Stuart Christopher Oldridge on 1 January 2013 (2 pages)
22 November 2013Director's details changed for Stuart Christopher Oldridge on 1 January 2013 (2 pages)
22 November 2013Director's details changed for Maria-Jose Rodriguez Vazquez on 1 January 2013 (2 pages)
22 November 2013Director's details changed for Maria-Jose Rodriguez Vazquez on 1 January 2013 (2 pages)
22 November 2013Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page)
22 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Director's details changed for Stuart Christopher Oldridge on 1 January 2013 (2 pages)
22 November 2013Director's details changed for Maria-Jose Rodriguez Vazquez on 1 January 2013 (2 pages)
22 November 2013Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page)
22 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
6 September 2013Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 6 September 2013 (1 page)
6 September 2013Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 6 September 2013 (1 page)
6 September 2013Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 6 September 2013 (1 page)
26 October 2012Incorporation (23 pages)
26 October 2012Incorporation (23 pages)