# F.A.B Systems (UK) Limited

## Details

- **Company number:** [04571168](https://find-and-update.company-information.service.gov.uk/company/04571168)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2002
- **Dissolved:** 28 Jul 2026
- **Registered office:** UNIT 2, ENTERPRISE CENTRE HIGH STREET, KNUTTON, NEWCASTLE UNDER LYME, ST5 6BX
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- N And M Plastics Limited (until 12 Oct 2004)
- Ego's Limited (until 29 Apr 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAFFE, Peter Richard | secretary | 23 Oct 2002 |  |
| CHAFFE, Peter Richard | director | 23 Oct 2002 |  |
| RICHARDS, Mark George | director | 23 Oct 2002 |  |
| JOHNSON, Paul | director | 2 Oct 2004 | 21 Oct 2004 |
| RICHARDS, Norman | director | 23 Oct 2002 | 12 Dec 2002 |
| AR NOMINEES LIMITED | corporate-nominee-director | 23 Oct 2002 | 23 Oct 2002 |
| ASHBURTON REGISTRARS LIMITED | corporate-nominee-secretary | 23 Oct 2002 | 23 Oct 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark George Richards | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £315 | 2 |
| 31 Mar 2024 | - | £512 | 1 |
| 31 Mar 2023 | £5,887 | £3,813 | 0 |
| 31 Mar 2022 | £6,787 | £32,780 | 2 |
| 31 Mar 2021 | £7,516 | £14,631 | 2 |
| 31 Mar 2020 | £50 | £11,706 | 0 |
| 31 Mar 2019 | £550 | - | - |
| 31 Mar 2018 | £550 | - | - |
| 31 Mar 2017 | £550 | - | - |
| 31 Mar 2016 | £1,000 | £1,417 | - |
| 31 Oct 2014 | £1,000 | £1,000 | - |
| 31 Oct 2013 | £1,000 | £1,000 | - |
| 31 Oct 2012 | £550 | £550 | - |
| 31 Oct 2011 | £550 | £550 | - |
| 31 Oct 2010 | £550 | £550 | - |
| 31 Oct 2009 | £550 | £550 | - |
| 31 Oct 2008 | £550 | £550 | - |
| 31 Oct 2007 | £550 | £550 | - |