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Company Information for

FIONA CAMPBELL LIMITED

CROWN CHAMBERS,, PRINCES STREET,, HARROGATE,, HG1 1NJ,
Company Registration Number
01061316
Private Limited Company
Active

Company Overview

About Fiona Campbell Ltd
FIONA CAMPBELL LIMITED was founded on 1972-07-12 and has its registered office in Harrogate,. The organisation's status is listed as "Active". Fiona Campbell 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
FIONA CAMPBELL LIMITED
 
Legal Registered Office
CROWN CHAMBERS,
PRINCES STREET,
HARROGATE,
HG1 1NJ
Other companies in HG1
 
Filing Information
Company Number 01061316
Company ID Number 01061316
Date formed 1972-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226729058  
Last Datalog update: 2018-08-05 14:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIONA CAMPBELL LIMITED

Company Officers of FIONA CAMPBELL LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE COLLINGWOOD
Company Secretary 2013-01-08
FIONA EVELYN BRIDGET CAMPBELL
Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HEMESLEY
Company Secretary 2005-11-01 2013-01-08
KATHERINE ELIZABETH JANE LIVINGSTONE-LEARMONTH
Company Secretary 1998-08-12 2005-11-01
JANE LAWTON
Company Secretary 1991-09-30 1998-08-12

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
2018-04-16AA31/12/17 TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-04-07AA31/12/16 TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-01AR0130/09/15 FULL LIST
2015-06-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-30AR0130/09/14 FULL LIST
2014-07-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-01AR0130/09/13 FULL LIST
2013-08-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH HEMESLEY
2013-01-25AP03SECRETARY APPOINTED JENNIFER ANNE COLLINGWOOD
2012-10-02AR0130/09/12 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-30AR0130/09/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-12AR0130/09/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-15RES01ADOPT ARTICLES 04/06/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HEMESLEY / 20/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA EVELYN BRIDGET CAMPBELL / 20/04/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HEMESLEY / 10/03/2010
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-24123NC INC ALREADY ADJUSTED 07/09/09
2009-09-24122CONSO
2009-09-24RES13COMPANY BUSINESS 07/09/2009
2009-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-24RES13CONSOLIDATION OF SHARES 07/09/2009
2009-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-24RES04GBP NC 100/100000 07/09/2009
2009-09-24RES12VARYING SHARE RIGHTS AND NAMES
2009-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-2488(2)AD 04/09/09 GBP SI 4000@0.01=40 GBP IC 99960/100000
2009-09-2488(2)AD 07/09/09 GBP SI 99900@1=99900 GBP IC 60/99960
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-03288aNEW SECRETARY APPOINTED
2005-11-03288bSECRETARY RESIGNED
2005-10-04363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-21169£ IC 70/60 15/03/05 £ SR 1000@.01=10
2005-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-07363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-24363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2001-10-09363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-06363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-06363aRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-09-28288bSECRETARY RESIGNED
1998-09-28288aNEW SECRETARY APPOINTED
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-09363aRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-06363aRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-24363xRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-10-24288SECRETARY'S PARTICULARS CHANGED
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-03363xRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FIONA CAMPBELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100,000
Called Up Share Capital 2011-12-31 £ 100,000
Cash Bank In Hand 2012-12-31 £ 464,043
Cash Bank In Hand 2011-12-31 £ 501,014
Current Assets 2012-12-31 £ 520,639
Current Assets 2011-12-31 £ 601,130
Debtors 2012-12-31 £ 44,203
Debtors 2011-12-31 £ 91,010
Fixed Assets 2012-12-31 £ 5,041
Fixed Assets 2011-12-31 £ 6,191
Shareholder Funds 2012-12-31 £ 469,202
Shareholder Funds 2011-12-31 £ 479,842
Stocks Inventory 2012-12-31 £ 12,393
Stocks Inventory 2011-12-31 £ 9,106
Tangible Fixed Assets 2012-12-31 £ 5,041
Tangible Fixed Assets 2011-12-31 £ 6,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIONA CAMPBELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIONA CAMPBELL LIMITED
Trademarks
We have not found any records of FIONA CAMPBELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIONA CAMPBELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2011-10-24 GBP £2,538
Wyre Forest District Council 2011-10-24 GBP £2,538
Sandwell Metroplitan Borough Council 2011-08-01 GBP £646

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIONA CAMPBELL 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 FIONA CAMPBELL 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 FIONA CAMPBELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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