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Home > England & Wales Companies > FANTASIA CEILING FANS LIMITED
Company Information for

FANTASIA CEILING FANS LIMITED

16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU,
Company Registration Number
03294925
Private Limited Company
Active

Company Overview

About Fantasia Ceiling Fans Ltd
FANTASIA CEILING FANS LIMITED was founded on 1996-12-20 and has its registered office in Basildon. The organisation's status is listed as "Active". Fantasia Ceiling Fans Limited is a Private Limited Company registered in 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
FANTASIA CEILING FANS LIMITED
 
Legal Registered Office
16 HERONSGATE TRADING ESTATE
PAYCOCKE ROAD
BASILDON
ESSEX
SS14 3EU
Other companies in SS14
 
Filing Information
Company Number 03294925
Company ID Number 03294925
Date formed 1996-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 04:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANTASIA CEILING FANS LIMITED
The accountancy firm based at this address is FB ACCOUNTANCY SERVICES LIMITED
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Company Officers of FANTASIA CEILING FANS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LINGER
 Company Secretary 2000-05-20
ANTHONY WILLIAM LINGER
 Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM LINGER
 Company Secretary 1997-12-01 2000-05-20
SUSAN MARY CAULFEILD-BROWNE
 Director 1997-12-01 1999-04-30
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1996-12-20 1996-12-23
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1996-12-20 1996-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA LINGER FANTASIA DISTRIBUTION LIMITED Company Secretary 2003-10-15 CURRENT 1992-06-29 Active
ANTHONY WILLIAM LINGER FANTASIA DISTRIBUTION LIMITED Director 1996-05-14 CURRENT 1992-06-29 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
2022-12-22CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30CH01Director's details changed for Mr Anthony William Linger on 2020-06-30
2020-06-18CH01Director's details changed for Mr Anthony William Linger on 2020-06-18
2020-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA LINGER on 2020-06-18
2020-06-18PSC04Change of details for Mr Anthony William Linger as a person with significant control on 2020-06-18
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2019-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA LINGER on 2019-01-03
2019-01-03CH01Director's details changed for Mr Anthony William Linger on 2018-12-20
2018-12-20PSC04Change of details for Mr Anthony Linger as a person with significant control on 2018-12-20
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0120/12/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Anthony William Linger on 2014-12-19
2015-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA LINGER on 2014-12-19
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-09AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM LINGER / 10/01/2010
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX SS14 3EU
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM PEMBROKE HOUSE 11 NORTHLANDS PAVEMENT PITSEA ESSEX SS12 3DX
2008-02-28AA31/12/07 TOTAL EXEMPTION FULL
2008-02-28363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-19363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26288aNEW SECRETARY APPOINTED
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-26288bSECRETARY RESIGNED
1999-11-02288bDIRECTOR RESIGNED
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19288aNEW DIRECTOR APPOINTED
1998-05-19363bRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1998-05-19288aNEW SECRETARY APPOINTED
1996-12-31288bSECRETARY RESIGNED
1996-12-31287REGISTERED OFFICE CHANGED ON 31/12/96 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1996-12-31288bDIRECTOR RESIGNED
1996-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




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

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FANTASIA CEILING FANS LIMITED

Intangible Assets
Patents
We have not found any records of FANTASIA CEILING FANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FANTASIA CEILING FANS LIMITED
Trademarks
We have not found any records of FANTASIA CEILING FANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANTASIA CEILING FANS 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as FANTASIA CEILING FANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FANTASIA CEILING FANS 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 FANTASIA CEILING FANS 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 FANTASIA CEILING FANS 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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    Other companies at postcode SS14 3EU