1st For Fabrics Ltd

Company Name	1st For Fabrics Ltd
Director	Brian Sherburn
Company Status	Active
Company Number	04903507
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Brian Sherburn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9b North Tyne Industrial Estate Whitley Road Newcastle Upon Tyne NE12 9SZ

Secretary Name	Julie Sherburn
Nationality	British
Status	Current
Appointed	18 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	Unit 9b North Tyne Industrial Estate Whitley Road Newcastle Upon Tyne NE12 9SZ

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Contact

Website	www.1stforfabrics.co.uk/
Telephone	0191 2701333
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 9b North Tyne Industrial Estate Whitley Road Newcastle Upon Tyne NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

50 at £1	Brian Sherburn 50.00% Ordinary
50 at £1	Julie Sherburn 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,359
Cash	£63,865
Current Liabilities	£95,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Filing History

20 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 June 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 June 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 October 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
5 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 April 2020	Memorandum and Articles of Association (10 pages)
16 April 2020	Statement of capital following an allotment of shares on 20 June 2016 GBP 190 (6 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Secretary's details changed for Julie Sherburn on 18 October 2017 (1 page)
18 October 2017	Director's details changed for Mr Brian Sherburn on 18 October 2017 (2 pages)
18 October 2017	Secretary's details changed for Julie Sherburn on 18 October 2017 (1 page)
18 October 2017	Director's details changed for Mr Brian Sherburn on 18 October 2017 (2 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
18 August 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 190 (9 pages)
18 August 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 190 (9 pages)
1 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
1 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
1 July 2016	Statement of company's objects (3 pages)
1 July 2016	Statement of company's objects (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 October 2015	Secretary's details changed for Julie Sherburn on 1 February 2015 (1 page)
6 October 2015	Secretary's details changed for Julie Sherburn on 1 February 2015 (1 page)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Director's details changed for Brian Sherburn on 1 February 2015 (2 pages)
6 October 2015	Director's details changed for Brian Sherburn on 1 February 2015 (2 pages)
6 October 2015	Director's details changed for Brian Sherburn on 1 February 2015 (2 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Secretary's details changed for Julie Sherburn on 1 February 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Registered office address changed from Unit 20J North Tyne Industrial Estate Whitley Road Newcastle upon Tyne NE12 9SZ on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Registered office address changed from Unit 20J North Tyne Industrial Estate Whitley Road Newcastle upon Tyne NE12 9SZ on 14 October 2011 (1 page)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Brian Sherburn on 18 September 2010 (2 pages)
11 October 2010	Director's details changed for Brian Sherburn on 18 September 2010 (2 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Return made up to 18/09/09; full list of members (3 pages)
29 September 2009	Return made up to 18/09/09; full list of members (3 pages)
6 October 2008	Return made up to 18/09/08; full list of members (3 pages)
6 October 2008	Return made up to 18/09/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Return made up to 18/09/07; full list of members (2 pages)
6 November 2007	Return made up to 18/09/07; full list of members (2 pages)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Secretary's particulars changed (1 page)
9 October 2006	Return made up to 18/09/06; full list of members (2 pages)
9 October 2006	Return made up to 18/09/06; full list of members (2 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 September 2005	Return made up to 18/09/05; full list of members (2 pages)
20 September 2005	Return made up to 18/09/05; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
31 March 2005	Ad 18/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2005	Ad 18/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
14 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2003	Incorporation (13 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New director appointed (1 page)
18 September 2003	New director appointed (1 page)
18 September 2003	Incorporation (13 pages)

1st For Fabrics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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