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Home > England & Wales Companies > FIBERCON, U.K. LIMITED
Company Information for

FIBERCON, U.K. LIMITED

LOUGHBOROUGH TECHNOLOGY CENTRE UNIT 30, EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE,
Company Registration Number
02644184
Private Limited Company
Active

Company Overview

About Fibercon, U.k. Ltd
FIBERCON, U.K. LIMITED was founded on 1991-09-09 and has its registered office in Loughborough. The organisation's status is listed as "Active". Fibercon, U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIBERCON, U.K. LIMITED
 
Legal Registered Office
LOUGHBOROUGH TECHNOLOGY CENTRE UNIT 30
EPINAL WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GE
Other companies in LE11
 
Filing Information
Company Number 02644184
Company ID Number 02644184
Date formed 1991-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBERCON, U.K. LIMITED
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Company Officers of FIBERCON, U.K. LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS C MITCHELL JR
Director 2007-08-30
RICHARD ANTHONY SANSONETTI
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE NICHOLAS MITCHELL
Company Secretary 1992-09-09 2017-11-15
GEORGE NICHOLAS MITCHELL
Director 1992-09-09 2017-11-15
NICHOLAS MITCHELL
Director 1992-09-09 2009-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-02-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-02-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-01-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-02-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-04CH01Director's details changed for Nicholas C Mitchell Jr on 2018-08-01
2018-03-07AP01DIRECTOR APPOINTED MR RICHARD ANTHONY SANSONETTI
2018-03-07TM02Termination of appointment of George Nicholas Mitchell on 2017-11-15
2018-03-06PSC07CESSATION OF GEORGE MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLAS MITCHELL
2018-03-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 875
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-09CH01Director's details changed for Nicholas C Mitchell Jr on 2016-07-30
2016-02-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 875
2015-09-11AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 875
2014-09-11AR0131/08/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Loughborough Technology Centre Units 23-24 Epinal Way Loughborough Leicestershire LE11 3GE United Kingdom
2013-02-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0131/08/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0131/08/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS C MITCHELL JR / 31/08/2010
2010-09-08CH01CHANGE PERSON AS DIRECTOR
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE NICHOLAS MITCHELL / 30/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NICHOLAS MITCHELL / 30/08/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL
2010-02-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM LOUGHBOROUGH TECHNOLOGY CENTRE UNITS 23-24 EPINAL WAY, LOUGHBOROUGH LEICESTERSHIRE LE11 3GE
2009-10-13AR0131/08/09 FULL LIST
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MITCHELL JR / 03/08/2009
2009-03-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-09-06363aRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-07-26363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-11190LOCATION OF DEBENTURE REGISTER
2006-10-11353LOCATION OF REGISTER OF MEMBERS
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: BLAKES FARM PARSLOE ROAD, EPPING UPLAND EPPING ESSEX CM16 6QB
2006-10-11363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2006-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-18225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-10-08363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-19363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-27363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-13363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: SUITE 3 BARRACK HOUSE BARRACK SQUARE CHELMSFORD ESSEX CM2 0UU
2000-11-21169£ SR 125@1 05/04/00
2000-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-09-06SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/04/00
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-17363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-04363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-05-19395PARTICULARS OF MORTGAGE/CHARGE
1998-05-06287REGISTERED OFFICE CHANGED ON 06/05/98 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB
1997-12-22363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-06363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-25363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to FIBERCON, U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIBERCON, U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-08-05 Outstanding THE LEICESTERSHIRE COUNTY COUNCIL
DEBENTURE 1998-05-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 34,300
Creditors Due After One Year 2012-12-31 £ 34,300
Creditors Due After One Year 2012-12-31 £ 34,300
Creditors Due After One Year 2011-12-31 £ 34,300
Creditors Due Within One Year 2013-12-31 £ 227,470
Creditors Due Within One Year 2012-12-31 £ 162,057
Creditors Due Within One Year 2012-12-31 £ 162,057
Creditors Due Within One Year 2011-12-31 £ 176,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBERCON, U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 18,197
Cash Bank In Hand 2012-12-31 £ 23,674
Cash Bank In Hand 2012-12-31 £ 23,674
Cash Bank In Hand 2011-12-31 £ 84,255
Current Assets 2013-12-31 £ 120,061
Current Assets 2012-12-31 £ 82,034
Current Assets 2012-12-31 £ 82,034
Current Assets 2011-12-31 £ 129,709
Debtors 2013-12-31 £ 101,864
Debtors 2012-12-31 £ 58,360
Debtors 2012-12-31 £ 58,360
Debtors 2011-12-31 £ 45,454
Tangible Fixed Assets 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIBERCON, U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIBERCON, U.K. LIMITED
Trademarks
We have not found any records of FIBERCON, U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBERCON, U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as FIBERCON, U.K. LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where FIBERCON, U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBERCON, U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIBERCON, U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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