F.A.B Systems (UK) Limited

Dissolved 28 Jul 202604571168 Private limited company
Incorporated
23 October 2002
Previously known as
Ego's Limited (until 29 April 2010)
N and M Plastics Limited (until 12 October 2004)
Industry
Dormant Company (99999)
Owners at dissolution
Mark George Richards
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2
Enterprise Centre High Street
Knutton
Newcastle Under Lyme
ST5 6BX

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 2002
British
Director · Appointed 23 October 2002
British
Born May 1944 (82)
Director · Appointed 23 October 2002
British
Born November 1972
Officer history (4 former)
21 October 2004
Resigned Johnson, Paul as Director
2 October 2004
Appointed Johnson, Paul as Director
12 December 2002
Resigned Richards, Norman as Director
23 October 2002
Appointed Chaffe, Peter Richard as Secretary
23 October 2002
Appointed Chaffe, Peter Richard as Director
23 October 2002
Appointed Richards, Mark George as Director
23 October 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 October 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 October 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
23 October 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
23 October 2002
Appointed Richards, Norman as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1972

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£315
Employees
2

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £50 £7,516 £6,787 £5,887 £5,871 £6,775
Balance sheet detail
202520242023202220212020
Current Assets£5,871£6,787£32,951£14,631£11,706
Debtors£6,460£5,359£2,974£171
Cash£315£512£3,813£32,780£14,631£11,706
Creditors (< 1 year)£0£900£26,164£7,115£11,656
Net Current Assets£5,871£5,887£6,787£7,516£50
Net Assets£5,887£6,787£7,516£50
Shareholder Funds£6,775£5,871£5,887£6,787£7,516£50

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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