Fabric Architecture Solutions Limited (reg no 12026792) is a private limited company started on 2019-05-31 in England. This enterprise is situated at Unit 2 Benford Court, Lower Cape, Warwick CV34 5DA. Fabric Architecture Solutions Limited operates SIC code: 41201 which stands for "construction of commercial buildings".
Company details
Name
Fabric Architecture Solutions Limited
Number
12026792
Date of Incorporation:
Fri, 31st May 2019
End of financial year:
30 May
Address:
Unit 2 Benford Court, Lower Cape, Warwick, CV34 5DA
SIC code:
41201 - Construction of commercial buildings
As for the 1 managing director that can be found in this particular firm, we can name: James B. (appointed on 31 May 2019). 1 secretary is also present: James B. (appointed on 31 May 2019). The Companies House reports 2 persons of significant control, namely: James B. has substantial control or influence, Jbhb Holdings Ltd can be found at Greville Road, CV34 5PL Warwick. This corporate PSC owns over 3/4 of shares,, has substantial control or influence.
Directors
Accounts data
Date of Accounts
2020-05-31
2021-05-31
2022-05-31
Current Assets
51,680
139,821
197,826
Fixed Assets
-
704,000
653,408
Total Assets Less Current Liabilities
65,067
167,957
91,908
People with significant control
James B.
31 May 2019
Nature of control:
significiant influence or control
Jbhb Holdings Ltd
4 February 2021
Address
108 Greville Road, Warwick, CV34 5PL, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England
Registration number
12042618
Nature of control:
significiant influence or control
75,01-100% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AAMD) Amended accounts made up to 31st May 2022
filed on: 25th, August 2023
| accounts
Free Download
(9 pages)
Download filing
(AAMD) Amended accounts made up to 31st May 2022
filed on: 25th, August 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 30th May 2023
filed on: 31st, May 2023
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened to 30th May 2022
filed on: 28th, February 2023
| accounts
Free Download
(1 page)
(CH03) On 18th November 2022 secretary's details were changed
filed on: 18th, November 2022
| officers
Free Download
(1 page)
(AD01) Change of registered address from 106 Greville Road Warwick CV34 5PL England on 20th July 2022 to Unit 2 Benford Court Lower Cape Warwick CV34 5DA
filed on: 20th, July 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 30th May 2022
filed on: 17th, June 2022
| confirmation statement
Free Download
(3 pages)
(PSC02) Notification of a person with significant control 4th February 2021
filed on: 11th, June 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 30th May 2021
filed on: 11th, June 2021
| confirmation statement
Free Download
(4 pages)
(SH01) Statement of Capital on 6th September 2019: 100.00 GBP
filed on: 22nd, July 2020
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates 30th May 2020
filed on: 22nd, July 2020
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 31st, May 2019
| incorporation
Free Download
(28 pages)
(SH01) Statement of Capital on 31st May 2019: 1.00 GBP
capital