Company information:
Fairfax Saddles Limited (No: 01938473)
Address: C/O EDWARDS CHARTERED, ACCOUNTANTS, 34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ
Status: Active
Incorporated: 13-Aug-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Current Director: RUPERT ALEXANDER JAMES FAIRFAX ( DOB: Jan-1961 From: Dec-1991 )
Current Director: VANESSA CLAIRE FAIRFAX ( DOB: Mar-1971 From: Apr-2000 )
Current Director: JOHN BENJAMIN ROBERTS ( DOB: Apr-1975 From: Sep-2017 )
Current Secretary: LILLIAN IRENE PATE ( DOB: Feb-1959 From: Dec-1998 )
Resigned Director: EDWARD STEPHEN DEAN ( DOB: Jul-1949 From: Feb-1994 To: Dec-1998 )
Resigned Director: SONIA FAIRFAX ( DOB: Dec-1926 From: Jan-2000 To: Mar-2017 )
Resigned Director: RICHARD IAN GOURLAY ( DOB: Oct-1956 From: Sep-1996 To: Jan-2000 )
Resigned Director: DAVID LESLIE JOHNSON ( DOB: Apr-1951 From: May-1994 To: Jan-2000 )
Resigned Director: ALAN DAWSON REDFERN ( DOB: Jun-1952 From: Dec-1991 To: Feb-1992 )
Resigned Director: VANESSA ROBERTS ( DOB: Mar-1971 From: Jan-1998 To: Feb-2000 )
Resigned Director: HENRY WILLIAM BAINES SALLITT ( DOB: Jul-1962 From: Jul-1994 To: May-1996 )
Resigned Director: DAVID PETER SEIPEL ( DOB: Apr-1940 From: Mar-2002 To: Oct-2002 )
Resigned Director: PETER THOROWGOOD ( DOB: Nov-1951 From: Dec-1991 To: Feb-1994 )
Resigned Director: COLIN JAMES WALSH ( DOB: Aug-1955 From: Feb-1993 To: Jul-1994 )
Resigned Secretary: EDWARD STEPHEN DEAN ( DOB: Jul-1949 From: Dec-1991 To: Dec-1998 )
Persons of Significant Control:
Xeos99 Limited, 34 High Street Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2021-06-14)
The Hon Rupert Alexander James Fairfax, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-06-14)
Lady Sonia Fairfax, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-22)
Mrs Vanessa Claire Fairfax, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 949,226 | 949226.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 948,226 | 1,339,518 | 1,297,947 | 1,140,208 | 1,071,184 | 1,096,370 | 352,928 | 285,321 | 948226.0,1339518.0,1297947.0,1140208.0,1071184.0,1096370.0,352928.0,285321.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 2,204,620 | 2,222,861 | 2,195,181 | 2,240,193 | 2,560,998 | 3,036,742 | 3,782,141 | 3,995,626 | 2204620.0,2222861.0,2195181.0,2240193.0,2560998.0,3036742.0,3782141.0,3995626.0 |
| Current assets / Total inventories | 913,221 | 1,090,429 | 1,074,096 | 894,010 | 1,029,389 | 1,192,685 | 913221.0,1090429.0,1074096.0,894010.0,1029389.0,1192685.0,0.0,0.0 | ||
| Current assets / Debtors | 1,192,096 | 1,064,383 | 1,086,756 | 1,037,276 | 1,025,058 | 1,338,478 | 1,403,252 | 1,085,997 | 1192096.0,1064383.0,1086756.0,1037276.0,1025058.0,1338478.0,1403252.0,1085997.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,061,843 | 1061843.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 99,303 | 68,049 | 34,329 | 308,907 | 506,551 | 505,579 | 560,986 | 1,153,437 | 99303.0,68049.0,34329.0,308907.0,506551.0,505579.0,560986.0,1153437.0 |
| Net current assets (liabilities) | 1,156,926 | 825,931 | 1,178,986 | 1,322,303 | 1,753,507 | 1,985,092 | 2,933,563 | 3,158,605 | 1156926.0,825931.0,1178986.0,1322303.0,1753507.0,1985092.0,2933563.0,3158605.0 |
| Total assets less current liabilities | 2,106,152 | 2,165,449 | 2,476,933 | 2,462,511 | 2,824,691 | 3,081,462 | 3,286,491 | 3,443,926 | 2106152.0,2165449.0,2476933.0,2462511.0,2824691.0,3081462.0,3286491.0,3443926.0 |
| Provisions for liabilities, balance sheet subtotal | 84,000 | 92,000 | 94,000 | 74,000 | 71,000 | 72,000 | 68,000 | 63,000 | 84000.0,92000.0,94000.0,74000.0,71000.0,72000.0,68000.0,63000.0 |
| Net assets (liabilities) | 1,795,231 | 1,543,778 | 1,889,367 | 1,991,727 | 2,422,487 | 3,009,462 | 3,218,491 | 3,380,926 | 1795231.0,1543778.0,1889367.0,1991727.0,2422487.0,3009462.0,3218491.0,3380926.0 |
| Equity / share capital and reserves | 1,795,231 | 1,543,778 | 1,889,367 | 1,991,727 | 2,422,487 | 3,009,462 | 3,218,491 | 3,380,926 | 1795231.0,1543778.0,1889367.0,1991727.0,2422487.0,3009462.0,3218491.0,3380926.0 |