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Home > England & Wales Companies > FAIRBROOK PROJECTS LIMITED
Company Information for

FAIRBROOK PROJECTS LIMITED

4 BAIRD ROAD, ENFIELD, EN1 1SJ,
Company Registration Number
03858324
Private Limited Company
Active

Company Overview

About Fairbrook Projects Ltd
FAIRBROOK PROJECTS LIMITED was founded on 1999-10-13 and has its registered office in Enfield. The organisation's status is listed as "Active". Fairbrook Projects Limited is a Private Limited Company registered in ENGLAND 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
FAIRBROOK PROJECTS LIMITED
 
Legal Registered Office
4 BAIRD ROAD
ENFIELD
EN1 1SJ
Other companies in N16
 
Filing Information
Company Number 03858324
Company ID Number 03858324
Date formed 1999-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748916484  GB438416877  
Last Datalog update: 2024-04-06 18:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRBROOK PROJECTS LIMITED
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Company Officers of FAIRBROOK PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HUGH DENNIS CARSON
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA MORGAN
 Company Secretary 2001-10-03 2009-03-31
BARRIE LOUIS MORGAN
 Director 1999-10-13 2009-03-31
LISA ANN CARSON
 Director 2007-01-31 2007-01-31
PETER MORGAN
 Company Secretary 1999-10-13 2001-10-03
HAROLD WAYNE
 Nominated Secretary 1999-10-13 1999-10-13
YVONNE WAYNE
 Nominated Director 1999-10-13 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN HUGH DENNIS CARSON 117 HAVERSTOCK HILL (FREEHOLD) LIMITED Director 2013-08-09 CURRENT 2013-01-11 Active
STEVEN HUGH DENNIS CARSON 17 CHURCH CRESCENT LIMITED Director 2013-05-01 CURRENT 2002-01-17 Active
STEVEN HUGH DENNIS CARSON 117 HAVERSTOCK HILL MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1986-12-01 Dissolved 2015-07-21
STEVEN HUGH DENNIS CARSON FAIRBROOK (LONDON) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
STEVEN HUGH DENNIS CARSON NEW MASTER CONSULTING LTD Director 2010-08-02 CURRENT 2010-08-02 Active
STEVEN HUGH DENNIS CARSON FAIRBROOK GROUP OF COMPANIES LIMITED Director 2003-12-16 CURRENT 2003-12-11 Active - Proposal to Strike off
STEVEN HUGH DENNIS CARSON FAIRBROOK INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active

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
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 12E Manor Road London N16 5SA
2023-07-19CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-22AAMDAmended account small company full exemption
2018-09-12PSC04Change of details for Mr Steven Hugh Dennis Carson as a person with significant control on 2018-09-12
2018-09-12CH01Director's details changed for Mr Steven Hugh Dennis Carson on 2018-09-12
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-07PSC04Change of details for Mr Steven Hugh Dennis Carson as a person with significant control on 2016-09-07
2017-01-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2017-01-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2016-10-19AA01Current accounting period extended from 31/10/16 TO 30/04/17
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0102/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15AR0102/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-12AR0102/09/11 FULL LIST
2011-07-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-06AR0102/09/10 FULL LIST
2010-09-06AD02SAIL ADDRESS CREATED
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 12E MANOR ROAD LONDON N16 5SA
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 19/20 BOURNE COURT UNITY TRADING ESTATE WOODFORD GREEN ESSEX IG8 8HD
2009-12-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-16AR0102/09/09 FULL LIST
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR BARRIE MORGAN
2009-03-31288aDIRECTOR APPOINTED MR STEVEN HUGH DENNIS CARSON
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY GLORIA MORGAN
2008-09-15363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288aNEW DIRECTOR APPOINTED
2006-10-24363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-27363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-23363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-02363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02288aNEW SECRETARY APPOINTED
2001-10-24288bSECRETARY RESIGNED
2001-10-16363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-01363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-12-1088(2)RAD 13/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1999-11-09288aNEW SECRETARY APPOINTED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-11-08288bDIRECTOR RESIGNED
1999-11-08288bSECRETARY RESIGNED
1999-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to FAIRBROOK PROJECTS 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 FAIRBROOK PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRBROOK PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2011-11-01 £ 1,873,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FAIRBROOK PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 162,428
Current Assets 2011-11-01 £ 2,272,156
Debtors 2011-11-01 £ 567,231
Shareholder Funds 2011-11-01 £ 398,915
Stocks Inventory 2011-11-01 £ 1,542,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRBROOK PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRBROOK PROJECTS LIMITED
Trademarks
We have not found any records of FAIRBROOK PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRBROOK PROJECTS 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 (43390 - Other building completion and finishing) as FAIRBROOK PROJECTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where FAIRBROOK PROJECTS 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 FAIRBROOK PROJECTS 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 FAIRBROOK PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN1 1SJ