About

Registered Number: 04903507
Date of Incorporation: 18/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 9b North Tyne Industrial Estate, Whitley Road, Newcastle Upon Tyne, NE12 9SZ

 

1st for Fabrics Ltd was founded on 18 September 2003 with its registered office in Newcastle Upon Tyne. The current directors of the organisation are listed as Sherburn, Julie, Sherburn, Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERBURN, Brian 18 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SHERBURN, Julie 18 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Sherburn/
1955-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Julie Christine Sherburn/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 05/05/2020 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 29/04/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 16/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 18/08/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/07/2016 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 01/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 06/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31/03/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 31/03/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.