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Fabsec Limited

Fabsec Limited is an active company incorporated on 2 February 2001 with the registered office located in Wetherby, West Yorkshire. Fabsec Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04153086
Private limited company
Age
24 years
Incorporated 2 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
CELLBEAM LTD
Unit 516 Avenue E East
Thorp Arch Estate
Wetherby
West Yorkshire
LS23 7DB
England
Same address for the past 9 years
Telephone
01937840641
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Hare Limited
Mr Philip Mark Norris is a mutual person.
Active
W. & J. Leigh Trustees Limited
Matthew Palmer is a mutual person.
Active
Cellshield Limited
Mr Philip Mark Norris is a mutual person.
Active
William Hare Group Limited
Mr Philip Mark Norris is a mutual person.
Active
Westbury Structures Limited
Mr Philip Mark Norris is a mutual person.
Active
Cellbeam Limited
Mr Philip Mark Norris is a mutual person.
Active
William Hare Painting Limited
Mr Philip Mark Norris is a mutual person.
Active
Richard Lees Decking Limited
Mr Philip Mark Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£183.05K
Decreased by £278.93K (-60%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£192.64K
Decreased by £1.21M (-86%)
Total Liabilities
-£26.96K
Decreased by £2.22M (-99%)
Net Assets
£165.68K
Increased by £1.02M (-119%)
Debt Ratio (%)
14%
Decreased by 146.98% (-91%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Own Shares Purchased
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
David Hanson Resigned
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Jonathan Paul Clemens Resigned
2 Years 4 Months Ago on 1 May 2023
Mr David Hanson Appointed
2 Years 4 Months Ago on 1 May 2023
Matthew Palmer Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Resolutions
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Purchase of own shares.
Submitted on 10 May 2024
Termination of appointment of David Hanson as a director on 17 April 2024
Submitted on 1 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 22 Apr 2024
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year