Fibaform Products Limited (number 03384811) is a private limited company incorporated on 1997-06-11 in England. The firm is registered at C/O A2E Industries Limited, 1 Marsden Street, Manchester M2 1HW. Having undergone a change in 2000-05-16, the previous name this company utilized was Barrier Ridge Limited. Fibaform Products Limited operates Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Fibaform Products Limited
Number 03384811
Date of Incorporation: Wednesday 11th June 1997
End of financial year: 31 March
Address: C/o A2e Industries Limited, 1 Marsden Street, Manchester, M2 1HW
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 6 directors that can be found in this particular enterprise, we can name: Bonnie H. (in the company from 25 August 2023), James C. (appointment date: 20 December 2022), William R. (appointed on 20 December 2022). The Companies House lists 2 persons of significant control, namely: A & B Manchester Limited is located at 1 Marsden Street, M2 1HW Manchester, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 414,955 371,313 360,101 493,215 1,161,677 1,453,232 1,493,682 2,125,737 1,891,330 2,685,855 5,285,374
Total Assets Less Current Liabilities 259,547 197,935 92,911 139,017 364,351 435,183 426,010 410,124 660,102 1,403,350 2,398,815
Fixed Assets 45,302 52,614 12,137 19,846 30,699 - - - - - -
Intangible Fixed Assets 5,000 1,000 - - - - - - - - -
Shareholder Funds 240,144 179,460 92,911 135,017 219,345 - - - - - -
Tangible Fixed Assets 40,302 51,614 12,137 19,846 30,699 - - - - - -
Number Shares Allotted - - 100 100 100 - - - - - -

People with significant control

A & B Manchester Limited
12 June 2016
Address C/O A2e Industries Limited 1 Marsden Street, Manchester, Lancashire, M2 1HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03310777
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gfk Solutions Limited
12 June 2016 - 12 June 2016
Legal authority Companies Act 2006
Legal form Cs01
Country registered England And Wales
Place registered England & Wales
Registration number 09947000
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 2023-03-29 to 2023-03-31
filed on: 5th, January 2023 | accounts
Free Download (1 page)