Fibaform Products Limited

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Fibaform Products Limited

03384811•Private Limited With Share Capital

C/O Eldapoint Limited, Charleywood Road, Liverpool, L337SG
Website

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Incorporated

11/06/1997

Company Age

28 years

Directors

5

Employees

67

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Fibaform Products Limited (03384811) is a private limited with share capital incorporated on 11/06/1997 (28 years old) and registered in liverpool, L337SG. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Fibaform products limited is a construction company based out of 22a caton rd, lansil industrial estate, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 11/06/1997
L337SG
67 employees

Financial Overview

Total Assets

£5.18M

Liabilities

£4.71M

Net Assets

£477.6K

Est. Turnover

£13.26M

AI Estimated
Unreported
Cash

£6.6K

Key Metrics

67

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jonathon jay phillips
director
W
william robert john rawkins
director
J
james jack collier
director
C
charles stuart chidley
director
P
paul gareth smith
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2024
Legacy
Category:Accounts
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Resolution
Category:Resolution
Date:06-01-2023
Memorandum Articles
Category:Incorporation
Date:06-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Capital
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Address
Date:30-08-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Accounts
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months3

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 22A, Lansil Walk, Lansil Industrial Estate, Lancaster, Lancashire, LA13PQ
C/O Eldapoint Limited, Charleywood Road, Liverpool, Merseyside L33 7Sg, L337SGRegistered

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Contact

www.fibaform.co.uk
C/O Eldapoint Limited, Charleywood Road, Liverpool, L337SG