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Company Information for

FIBRE CONNECT LIMITED

BUCKLER SPENCER LTD, THE OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN,
Company Registration Number
04935592
Private Limited Company
Active

Company Overview

About Fibre Connect Ltd
FIBRE CONNECT LIMITED was founded on 2003-10-17 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Fibre Connect Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FIBRE CONNECT LIMITED
 
Legal Registered Office
BUCKLER SPENCER LTD
THE OLD POLICE STATION
CHURCH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8LN
Other companies in DE11
 
Filing Information
Company Number 04935592
Company ID Number 04935592
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts 
Last Datalog update: 2019-09-06 09:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRE CONNECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.B.SECRETARIAL SERVICES LIMITED   BUCKLER SPENCER LIMITED
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Companies with same name FIBRE CONNECT LIMITED
The following companies were found which have the same name as FIBRE CONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIBRE CONNECT PTY LTD NSW 2195 Active Company formed on the 2009-06-25
FIBRE CONNECT LTD. 80 MAENAN ROAD LLANDUDNO LL30 1NQ Active - Proposal to Strike off Company formed on the 2019-09-18
FIBRE CONNECTIONS LC Oklahoma Unknown
FIBRE CONNECT COMMUNICATIONS LTD 4 Queen Street Bath SOMERSET BA1 1HE Active Company formed on the 2023-02-13
FIBRE CONNECTIONS LTD 55 SPRING LANE KENILWORTH WARWICKSHIRE CV8 2HD Active Company formed on the 2023-06-22

Company Officers of FIBRE CONNECT LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON PETER TARLING
Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
LISA TARLING
Company Secretary 2003-10-17 2013-07-03
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-10-17 2003-10-17
THEYDON NOMINEES LIMITED
Nominated Director 2003-10-17 2003-10-17

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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-05DS01Application to strike the company off the register
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2016-11-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-28AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH01Director's details changed for Paul Simon Peter Tarling on 2015-10-01
2015-03-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-28AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-29AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA TARLING
2013-05-16CH03SECRETARY'S DETAILS CHNAGED FOR LISA TARLING on 2013-05-01
2013-05-16CH01Director's details changed for Paul Simon Peter Tarling on 2013-05-01
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM 7 Coltsfoot Close Swadlincote Derbyshire DE11 7LZ
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0117/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-28AR0117/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PETER TARLING / 01/10/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 8 COLTSFOOT CLOSE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7LZ
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-02363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-1788(2)RAD 11/11/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-25288bSECRETARY RESIGNED
2003-10-25288bDIRECTOR RESIGNED
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-31 £ 9,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 FIBRE CONNECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 2,331
Current Assets 2011-10-31 £ 13,621
Debtors 2011-10-31 £ 11,290
Shareholder Funds 2011-10-31 £ 3,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIBRE CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIBRE CONNECT LIMITED
Trademarks
We have not found any records of FIBRE CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBRE CONNECT 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 (62090 - Other information technology service activities) as FIBRE CONNECT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FIBRE CONNECT 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.
Import/Export of Goods
Goods imported/exported by FIBRE CONNECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2010-03-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBRE CONNECT 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 FIBRE CONNECT 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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