FABORY UK LIMITED

Active - Accounts Filed

General Information

NAME
FABORY UK LIMITED

COMPANY NUMBER
02225266

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46760 - Wholesale of other intermediate products

INCORPORATION DATE
29/02/1988 (36 years and 9 months old)

WEBSITE
www.fabory.com

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/07/1988 10/06/1997
D & J STRUCTURAL FASTENERS LIMITED
View all previous names

REGISTERED ADDRESS

BLK D BAY 9, BESCOT INDUSTRIAL ESTATE, WEDNESBURY
WEST MIDLANDS
WS10 7SG

Telephone: 01215052463
TPS: No

TRADING ADDRESSES

Blk D Bay 9
Bescot Industrial Estate
Wednesbury
West Midlands WS10 7
WS10 7SG

Telephone: 5024001

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£627

137.50%

NET WORTH

£1.5M

9.06%

TOTAL LIABILITIES

£411.2k

46.74%

NET ASSETS

£1.5M

9.06%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FABORY UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
FABORY UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FABORY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£627

137.50%

NET WORTH

£1.5M

9.06%

TOTAL LIABILITIES

£411.2k

46.74%

NET ASSETS

£1.5M

9.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FABORY UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 200,101	Price per share: £1.00	Total Value: £200,101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rene Marcel Pit 01/02/2021 - Present (3 years and 10 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Yves Antoine Andre Derycke 02/08/2022 - Present (2 years and 4 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Diane Tucker Director: 23/07/1991 - 05/12/1997 (6 years and 4 months) Secretary: 23/07/1991 - 31/01/1997 (5 years and 6 months) Born in Feb 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Joseph John Tucker 23/07/1991 - Present (33 years and 4 months) Born in Oct 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Bernd Karl Stapf 31/01/1997 - 30/05/2003 (6 years and 3 months) Born in Apr 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TC INVESTMENT XIII BV	N/A	N/A
BORTSLAP MASTERS IN FASTENERS GROUP HOLD	N/A	N/A
FABORY UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
FABORY UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: BMF MANAGEMENT SERVICES B.V. (920574491) has left the board
Date: 16/01/2023	Event: Francisco Terol Lobelle (927486270) has left the board
Date: 16/01/2023	Event: New Board Member Rene Marcel Pit (927915273) Appointed
Date: 16/01/2023	Event: New Board Member Yves Antoine Andre Derycke (930418485) Appointed
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Change in Reg. Office
Date: 05/10/2020	Event: Jeroen Johannes Antonius Van De Sande (927450400) has left the board
Date: 05/10/2020	Event: New Board Member Francisco Terol Lobelle (927486270) Appointed
Date: 02/10/2020	Event: SHOOSMITHS LLP (927450390) has left the board
Date: 24/09/2020	Event: Ronald Ernst Baarslag (924179959) has left the board
Date: 24/09/2020	Event: Change in Reg. Office
Date: 24/09/2020	Event: New Board Member Jeroen Johannes Antonius Van De Sande (927450400) Appointed
Date: 24/09/2020	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board
Date: 24/09/2020	Event: New Company Secretary SHOOSMITHS LLP (927450390) Appointed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 10/07/2019	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (925997519) has left the board
Date: 10/07/2019	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 03/07/2019	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997519) Appointed
Date: 03/07/2019	Event: Change in Reg. Office
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Board Member Ronald Ernst Baarslag (924179959) Appointed
Date: 10/01/2018	Event: Franciscus Petrus Maria Maas (913384502) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Confirmation Statement filed
Date: 15/07/2016	Event: New Accounts filed
Date: 07/03/2016	Event: New Board Member BMF MANAGEMENT SERVICES B.V. (920574491) Appointed
Date: 04/03/2016	Event: John Edward Rollins (911066520) has left the board
Date: 31/07/2015	Event: New Confirmation Statement filed
Date: 29/07/2015	Event: New Accounts filed
Date: 16/08/2014	Event: New Confirmation Statement filed
Date: 14/08/2014	Event: Robert Ian Neville (907782817) has left the board
Date: 12/04/2014	Event: New Accounts filed
Date: 10/10/2013	Event: New Accounts filed
Date: 24/08/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: Change in Reg. Office

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FABORY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£627

£1.5M

£411.2k

£1.5M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£627

£1.5M

£411.2k

£1.5M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™