General information

Name:

Fased Ltd

Office Address:

82 High Street Golborne WA3 3DA Warrington

Number: 06086587

Incorporation date: 2007-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fased Limited with Companies House Reg No. 06086587 has been in this business field for 17 years. The Private Limited Company is officially located at 82 High Street, Golborne, Warrington and company's area code is WA3 3DA. Fased Limited was known fourteen years from now under the name of Brookson (5948c). The enterprise's declared SIC number is 71129 and their NACE code stands for Other engineering activities. Fased Ltd reported its latest accounts for the period that ended on 2023-03-31. The business most recent annual confirmation statement was submitted on 2023-02-06.

At present, there is only one director in the company: Andrew F. (since 2007/04/05). That company had been guided by Michelle F. up until one year ago. What is more a different director, namely Michelle F. resigned in April 2020.

Andrew F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fased Limited 2010-09-21
  • Brookson (5948c) Limited 2007-02-06

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 05 April 2007

Latest update: 20 January 2024

People with significant control

Andrew F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michelle F.
Notified on 18 March 2021
Ceased on 10 May 2023
Nature of control:
substantial control or influence
Michelle F.
Notified on 20 April 2020
Ceased on 8 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle F.
Notified on 20 April 2020
Ceased on 20 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle F.
Notified on 6 April 2016
Ceased on 20 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 May 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
17
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