Fairfax Saddles Limited (registration number 01938473) is a private limited company legally formed on 1985-08-13. This firm is located at C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall WS9 8LZ. Changed on 2011-01-12, the previous name the business used was Thorowgood Limited. Fairfax Saddles Limited is operating under SIC code: 15120 that means "manufacture of luggage, handbags and the like, saddlery and harness".

Company details

Name Fairfax Saddles Limited
Number 01938473
Date of Incorporation: 1985-08-13
End of financial year: 30 September
Address: C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, WS9 8LZ
SIC code: 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Ricky B. (appointed on 30 November 2020), John R. (appointment date: 20 September 2017), Vanessa F. (appointed on 01 April 2000). The official register lists 4 persons of significant control, namely: Xeos99 Limited can be reached at Aldridge, WS9 8LZ Walsall, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rupert F. has over 3/4 of shares, 3/4 to full of voting rights, Sonia F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,713,976 1,777,222 1,750,564 2,281,455 2,204,620 2,222,861 2,195,181 2,240,193 2,560,998 3,036,742 3,782,141
Fixed Assets 384,555 495,342 847,224 924,833 949,226 1,339,518 - - - - -
Total Assets Less Current Liabilities 933,940 1,207,979 1,573,935 1,798,398 2,106,152 2,165,449 2,476,933 2,462,511 2,824,691 3,081,462 3,286,491
Shareholder Funds 840,590 1,048,243 1,193,655 1,464,482 1,795,231 - - - - - -
Tangible Fixed Assets 383,555 494,342 846,224 923,833 948,226 - - - - - -

People with significant control

Xeos99 Limited
14 June 2021
Address 34 High Street Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 13048783
Nature of control: 75,01-100% voting rights
75,01-100% shares
Rupert F.
6 April 2016 - 14 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sonia F.
6 April 2016 - 22 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Vanessa F.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 23rd, June 2023 | accounts
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