Company information:
Fab Recycling Limited (No: 04421786)
Status: Active
Incorporated: 22-Apr-2002
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 45320 - Retail trade of motor vehicle parts and accessories
Current Director: JASON PAUL BISHOP ( DOB: Feb-1974 From: Dec-2003 )
Current Director: JASON SIDNEY CROSS ( DOB: May-1967 From: Apr-2002 )
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Oct-2021 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: JON MICHAEL HANCOCK ( DOB: Oct-1967 From: Apr-2002 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: CHRISTOPHER PETER BALL ( DOB: May-1969 From: Apr-2002 To: Apr-2012 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: ADRIAN EDMUNDS ( From: Apr-2002 To: Mar-2016 )
Resigned Director: JON MICHAEL HANCOCK ( DOB: Oct-1967 From: Apr-2002 To: Mar-2016 )
Resigned Director: DAVID JOHN HARCOURT ( DOB: Jan-1971 From: Feb-2019 To: Oct-2021 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: RICHARD MARTIN ( DOB: Oct-1965 From: Oct-2017 To: Oct-2021 )
Resigned Director: TIMOTHY MCCARTHY ( From: Mar-2016 To: Apr-2018 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Feb-2019 To: Oct-2021 )
Resigned Secretary: LEIGH ANDREW MANTON ( From: Nov-2020 To: Dec-2021 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Motorhog Limited, Motorhog Limited Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-31)
Mr Jason Sidney Cross, Broadmoor Road Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2YL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-23, Ceased: 2017-10-31)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 155,640 | 185,765 | 155640.0,185765 |
| Fixed assets / Property, plant and equipment | 155,639 | 185,764 | 155639.0,185764 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1 | 1 | 1.0,1 |
| Current assets | 519,637 | 760,428 | 519637.0,760428 |
| Current assets / Total inventories | 332,525 | 342,133 | 332525.0,342133 |
| Current assets / Debtors | 126,525 | 351,186 | 126525.0,351186 |
| Current assets / Cash at bank and on hand | 60,587 | 67,109 | 60587.0,67109 |
| Net current assets (liabilities) | 332,404 | 381,333 | 332404.0,381333 |
| Total assets less current liabilities | 488,044 | 567,098 | 488044.0,567098 |
| Provisions for liabilities, balance sheet subtotal | 26,851 | 30,893 | 26851.0,30893 |
| Net assets (liabilities) | 451,293 | 526,698 | 451293.0,526698 |
| Equity / share capital and reserves | 451,293 | 526,698 | 451293.0,526698 |