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Company Information for

F.P. NINETY THREE LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
02812135
Private Limited Company
Active

Company Overview

About F.p. Ninety Three Ltd
F.P. NINETY THREE LIMITED was founded on 1993-04-23 and has its registered office in Essex. The organisation's status is listed as "Active". F.p. Ninety Three 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
F.P. NINETY THREE LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 02812135
Company ID Number 02812135
Date formed 1993-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 00:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.P. NINETY THREE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of F.P. NINETY THREE LIMITED

Current Directors
Officer Role Date Appointed
GRANT BAILEY
Company Secretary 2018-06-14
JAMES PARROTT
Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID JOHN PARROTT
Company Secretary 1993-04-23 2018-06-14
JENNIFER CHRISTINE PARROTT
Director 1993-04-23 2018-06-14
ROBERT DAVID JOHN PARROTT
Director 1993-04-23 2018-06-14
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-04-23 1993-04-20
LONDON LAW SERVICES LIMITED
Nominated Director 1993-04-23 1993-04-20

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
2018-06-19TM02TERMINATE SEC APPOINTMENT
2018-06-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMOTEL LIMITED
2018-06-18PSC07CESSATION OF ROBERT DAVID JOHN PARROTT AS A PSC
2018-06-18AP03SECRETARY APPOINTED MR GRANT BAILEY
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PARROTT
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER PARROTT
2018-06-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PARROTT
2018-06-01AA31/03/18 TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0123/04/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0123/04/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0123/04/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-03AR0123/04/13 FULL LIST
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-01AR0123/04/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-17AR0123/04/11 FULL LIST
2010-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-30AR0123/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID JOHN PARROTT / 23/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTINE PARROTT / 23/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARROTT / 23/04/2010
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-07363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-16363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-14363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-22363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-10363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-23363sRETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-04363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-04363sRETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-05-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-05-1388(2)RAD 30/04/93--------- £ SI 98@1=98 £ IC 2/100
1993-04-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-29287REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-23NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 25,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 F.P. NINETY THREE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 64,037
Current Assets 2012-04-01 £ 177,240
Debtors 2012-04-01 £ 113,203
Fixed Assets 2012-04-01 £ 139,733
Shareholder Funds 2012-04-01 £ 291,001
Tangible Fixed Assets 2012-04-01 £ 18,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.P. NINETY THREE LIMITED registering or being granted any patents
Domain Names

F.P. NINETY THREE LIMITED owns 1 domain names.

fp93.co.uk  

Trademarks
We have not found any records of F.P. NINETY THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.P. NINETY THREE 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 (43999 - Other specialised construction activities n.e.c.) as F.P. NINETY THREE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where F.P. NINETY THREE 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 F.P. NINETY THREE 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 F.P. NINETY THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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