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FAIRFAX SADDLES LIMITED - C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 01938473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Edwards Chartered
- Accountants, 34 High Street
- Aldridge, Walsall
- West Midlands
- WS9 8LZ C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ UK
Management
- Managing Directors
- FAIRFAX, Rupert Alexander James, The Hon
- FAIRFAX, Vanessa Claire
- ROBERTS, John Benjamin
- BUTLER, Ricky Joseph Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-13
- Age Of Company 1985-08-13 38 years
- SIC/NACE
- 15120
Ownership
- Beneficial Owners
- -
- -
- Xeos99 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOROWGOOD LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
✓
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FAIRFAX SADDLES LIMITED Company Description
- FAIRFAX SADDLES LIMITED is a ltd registered in United Kingdom with the Company reg no 01938473. Its current trading status is "live". It was registered 1985-08-13. It was previously called THOROWGOOD LIMITED. It has declared SIC or NACE codes as "15120". It has 4 directors The latest accounts are filed up to 30/09/2011.It can be contacted at C/o Edwards Chartered .
Get FAIRFAX SADDLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairfax Saddles Limited - C/O Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
- 1985-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01938473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01938473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01938473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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mortgage-satisfy-charge-full (2022-02-15) - MR04
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-03) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-12-09) - CS01
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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keyboard_arrow_right 2019
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legacy (2019-05-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-20) - SH19
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legacy (2019-05-20) - CAP-SS
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resolution (2019-05-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
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confirmation-statement-with-updates (2019-11-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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resolution (2017-10-18) - RESOLUTIONS
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legacy (2017-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19
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change-person-director-company-with-change-date (2017-12-11) - CH01
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cessation-of-a-person-with-significant-control (2017-12-08) - PSC07
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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confirmation-statement-with-updates (2017-12-11) - CS01
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legacy (2017-10-18) - SH20
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keyboard_arrow_right 2016
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resolution (2016-01-21) - RESOLUTIONS
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memorandum-articles (2016-01-21) - MA
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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resolution (2016-08-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-09) - SH08
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resolution (2016-08-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-08-11) - SH03
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mortgage-satisfy-charge-full (2016-11-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
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change-person-director-company-with-change-date (2016-12-14) - CH01
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confirmation-statement-with-updates (2016-12-23) - CS01
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capital-cancellation-shares (2016-09-08) - SH06
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keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-12-23) - SH08
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resolution (2015-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-12-15) - CH01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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accounts-with-accounts-type-small (2012-02-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-small (2011-05-24) - AA
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certificate-change-of-name-company (2011-01-12) - CERTNM
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change-of-name-notice (2011-01-12) - CONNOT
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-small (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-28) - AA
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-small (2008-05-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-small (2007-07-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 395
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legacy (2006-01-05) - 88(2)R
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accounts-with-accounts-type-small (2006-06-23) - AA
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legacy (2006-11-28) - 288c
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legacy (2006-11-28) - 363a
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legacy (2006-10-10) - 395
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keyboard_arrow_right 2005
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legacy (2005-11-25) - 363a
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legacy (2005-11-25) - 288c
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legacy (2005-06-14) - 287
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accounts-with-accounts-type-small (2005-05-06) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-06-30) - AA
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legacy (2004-12-13) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-26) - AA
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legacy (2003-12-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-22) - 288b
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-small (2002-08-05) - AA
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legacy (2002-03-12) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-small (2001-08-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-24) - 288b
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resolution (2000-02-08) - RESOLUTIONS
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legacy (2000-02-08) - 155(6)a
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legacy (2000-02-08) - 288b
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legacy (2000-02-09) - 288a
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-small (2000-02-28) - AA
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legacy (2000-04-18) - 288a
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legacy (2000-12-18) - 363s
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legacy (2000-03-14) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 395
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legacy (1999-03-24) - 363s
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accounts-with-accounts-type-small (1999-07-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-21) - 288a
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legacy (1998-12-17) - 288b
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accounts-with-accounts-type-small (1998-05-05) - AA
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legacy (1998-02-09) - 363s
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legacy (1998-01-13) - 288c
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legacy (1998-01-13) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-13) - AA
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legacy (1997-01-20) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-18) - 363s
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legacy (1996-06-11) - 288
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legacy (1996-10-07) - 288a
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accounts-with-accounts-type-small (1996-07-29) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-19) - 123
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resolution (1995-04-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-02-28) - AA
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legacy (1995-01-11) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-15) - 363s
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legacy (1994-03-12) - 288
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accounts-with-accounts-type-small (1994-05-16) - AA
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resolution (1994-06-01) - RESOLUTIONS
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legacy (1994-06-01) - 123
-
legacy (1994-06-01) - 288
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legacy (1994-06-12) - 88(2)R
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legacy (1994-08-01) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-21) - 363s
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legacy (1993-02-24) - 123
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resolution (1993-02-24) - RESOLUTIONS
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legacy (1993-02-24) - 88(2)R
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legacy (1993-09-20) - 225(1)
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accounts-with-accounts-type-small (1993-05-20) - AA
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legacy (1993-02-24) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-18) - AA
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legacy (1992-04-15) - 88(2)R
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legacy (1992-03-12) - 88(2)R
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legacy (1992-03-12) - 123
-
legacy (1992-02-02) - 363b
-
legacy (1992-03-02) - 288
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keyboard_arrow_right 1991
-
legacy (1991-02-22) - 395
-
legacy (1991-03-21) - 363
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legacy (1991-06-18) - 288
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resolution (1991-06-20) - RESOLUTIONS
-
legacy (1991-06-20) - 123
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legacy (1991-06-20) - 88(2)R
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legacy (1991-06-28) - 288
-
legacy (1991-07-26) - 288
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legacy (1991-08-02) - 288
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legacy (1991-09-12) - 88(2)R
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legacy (1991-12-05) - 403a
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accounts-with-accounts-type-small (1991-06-27) - AA
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keyboard_arrow_right 1990
-
legacy (1990-03-19) - 363
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legacy (1990-06-15) - 287
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accounts-with-accounts-type-small (1990-07-13) - AA
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legacy (1990-10-18) - 288
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resolution (1990-11-08) - RESOLUTIONS
-
legacy (1990-11-08) - 122
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legacy (1990-11-08) - 88(2)R
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keyboard_arrow_right 1989
-
legacy (1989-04-21) - 288
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legacy (1989-05-18) - 123
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resolution (1989-05-18) - RESOLUTIONS
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legacy (1989-05-18) - 287
-
legacy (1989-05-22) - 363
-
legacy (1989-05-23) - 123
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legacy (1989-05-23) - 88(2)R
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legacy (1989-06-06) - PUC 2
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accounts-with-accounts-type-full (1989-06-08) - AA
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legacy (1989-11-13) - 88(2)R
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resolution (1989-05-23) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-07-28) - 363
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accounts-with-accounts-type-small (1988-05-03) - AA
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legacy (1988-02-17) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-27) - 225(1)
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legacy (1987-08-06) - 395
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legacy (1987-05-29) - 287
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legacy (1987-03-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-27) - 363
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accounts-with-accounts-type-small (1986-10-22) - AA
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keyboard_arrow_right 1985
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miscellaneous (1985-08-13) - MISC
