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Company Information for

FAXCORNER LIMITED

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
00546855
Private Limited Company
Active

Company Overview

About Faxcorner Ltd
FAXCORNER LIMITED was founded on 1955-03-30 and has its registered office in London. The organisation's status is listed as "Active". Faxcorner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAXCORNER LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 00546855
Company ID Number 00546855
Date formed 1955-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2018-05-31
Return next due 2019-06-14
Type of accounts DORMANT
Last Datalog update: 2018-06-13 22:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAXCORNER LIMITED

Company Officers of FAXCORNER LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR ANTIGHA BASSEY
Company Secretary 2013-06-07
JOHN BERNARD GORDON LAING
Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE DANIELS
Company Secretary 2010-07-12 2013-06-05
JONATHAN EDWARD HUGH SORRELL
Director 2012-06-25 2013-06-05
GEORGE EDMUND RICHARD WOOD
Director 2012-07-25 2013-06-05
PETER LAWRENCE CLARKE
Director 2000-03-24 2013-02-28
STEPHEN ANTHONY CLOUGH
Director 2011-01-31 2012-07-22
KEVIN JAMES PATRICK HAYES
Director 2007-08-10 2012-06-18
DAVID ALAN BROWNE
Director 2004-10-26 2011-01-17
ANDREW JAMES ROBERTS
Company Secretary 2009-01-15 2009-12-03
BARRY JOHN WAKEFIELD
Company Secretary 2007-08-10 2009-01-15
STANLEY FINK
Director 2000-03-24 2008-07-10
HARVEY ANDREW MCGRATH
Director 2004-10-26 2007-11-07
ANTHONY HERBERT MERVYN MARCUS
Company Secretary 1997-11-18 2007-06-05
CHRISTOPHER MICHAEL CHAMBERS
Director 2004-10-26 2005-08-31
ANDREW NICHOLAS SUTTON
Director 2000-03-24 2000-06-08
RAYMOND JOHN DUNBAR
Director 1998-01-26 2000-03-24
JOHN BERNARD GORDON LAING
Director 1991-06-07 2000-03-24
ANTHONY BRUNO STILLITANO
Director 1997-11-07 2000-03-24
DAVID ALAN HULIN
Director 1991-06-07 1998-01-20
DAVID MACFARLANE
Company Secretary 1997-07-25 1997-11-18
GERARD ANTHONY MANLEY
Director 1991-06-07 1997-11-07
KATHERINE ANNA HUTCHINSON
Company Secretary 1996-08-16 1997-07-25
MICHAEL WILLIAM METCALFE
Director 1991-06-07 1996-11-21
ANDREW JAMES SHARP
Company Secretary 1995-05-10 1996-08-16
ANNE LINDA CUTTILL
Company Secretary 1991-06-07 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERNARD GORDON LAING AGMAN INVESTMENTS LIMITED Director 2017-12-20 CURRENT 2000-10-11 Active
JOHN BERNARD GORDON LAING E D & F MAN FISHOILS LIMITED Director 2011-12-08 CURRENT 1992-03-17 Active
JOHN BERNARD GORDON LAING E D & F MAN COFFEE LIMITED Director 2011-10-24 CURRENT 1995-06-15 Active
JOHN BERNARD GORDON LAING E D & F MAN ASSETS MANAGEMENT LIMITED Director 2010-06-21 CURRENT 1980-11-26 Active
JOHN BERNARD GORDON LAING HOLCO TRADING CO LIMITED Director 2000-12-06 CURRENT 1936-09-23 Active
JOHN BERNARD GORDON LAING CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED Director 1996-11-27 CURRENT 1996-11-27 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
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0131/05/16 FULL LIST
2016-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAYS LANE LONDON ENGLAND SE1 2QE
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0131/05/15 FULL LIST
2015-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-01DISS40DISS40 (DISS40(SOAD))
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0131/05/14 FULL LIST
2014-10-28GAZ1FIRST GAZETTE
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-08AUDAUDITOR'S RESIGNATION
2014-01-08AUDAUDITOR'S RESIGNATION
2014-01-08AUDAUDITOR'S RESIGNATION
2014-01-06AUDAUDITOR'S RESIGNATION
2013-11-27AP03SECRETARY APPOINTED MISS GAYNOR ANTIGHA BASSEY
2013-11-05AA01PREVSHO FROM 31/12/2013 TO 30/09/2013
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-06-07LATEST SOC07/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-07AR0131/05/13 FULL LIST
2013-06-06AP01DIRECTOR APPOINTED JOHN BERNARD GORDON LAING
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY LISA DANIELS
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM
2013-05-23SH1923/05/13 STATEMENT OF CAPITAL GBP 100
2013-05-23SH20STATEMENT BY DIRECTORS
2013-05-23CAP-SSSOLVENCY STATEMENT DATED 17/05/13
2013-05-23RES06REDUCE ISSUED CAPITAL 17/05/2013
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2012-07-26AP01DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH
2012-06-25AP01DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
2012-06-21AR0131/05/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU
2011-06-03AR0131/05/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE
2010-09-17RES01ADOPT ARTICLES 13/09/2010
2010-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12AP03SECRETARY APPOINTED LISA JANE DANIELS
2010-06-10AR0131/05/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009
2009-02-24288aSECRETARY APPOINTED ANDREW JAMES ROBERTS
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD
2008-12-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR STANLEY FINK
2008-06-30363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27288bDIRECTOR RESIGNED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW SECRETARY APPOINTED
2007-07-10363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-07-09288bSECRETARY RESIGNED
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08288bDIRECTOR RESIGNED
2005-07-04363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FAXCORNER 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 FAXCORNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEM OF DEPOSIT 1990-02-08 ALL of the property or undertaking has been released from charge THE CHASE MANHATTAN BANK NA
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-12-31

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 FAXCORNER LIMITED

Intangible Assets
Patents
We have not found any records of FAXCORNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAXCORNER LIMITED
Trademarks
We have not found any records of FAXCORNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAXCORNER 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 (74990 - Non-trading company) as FAXCORNER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FAXCORNER 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 FAXCORNER 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 FAXCORNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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