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Company Information for

ANNE FAIRBROTHER & COMPANY LIMITED

GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
03450202
Private Limited Company
Active

Company Overview

About Anne Fairbrother & Company Ltd
ANNE FAIRBROTHER & COMPANY LIMITED was founded on 1997-10-15 and has its registered office in London. The organisation's status is listed as "Active". Anne Fairbrother & Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ANNE FAIRBROTHER & COMPANY LIMITED
 
Legal Registered Office
GPMA
PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Filing Information
Company Number 03450202
Company ID Number 03450202
Date formed 1997-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts 
VAT Number /Sales tax ID GB700722481  
Last Datalog update: 2018-10-05 07:38:38
Primary Source:Companies House

Company Officers of ANNE FAIRBROTHER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD FAIRBROTHER
Company Secretary 1997-11-03
ANNE KATHRYN FAIRBROTHER
Director 1997-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ON LINE REGISTRARS LIMITED
Nominated Secretary 1997-10-15 1997-11-04
ON LINE FORMATIONS LIMITED
Nominated Director 1997-10-15 1997-11-04

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
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 71
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-22AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 71
2015-10-21AR0115/10/15 FULL LIST
2015-09-25AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 71
2014-10-31AR0115/10/14 FULL LIST
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 71
2013-11-04AR0115/10/13 FULL LIST
2013-09-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-18AR0115/10/12 FULL LIST
2012-09-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE
2011-11-02AR0115/10/11 FULL LIST
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-18AR0115/10/10 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0115/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE KATHRYN FAIRBROTHER / 22/10/2009
2008-10-27363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE FAIRBROTHER / 30/08/2008
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2005-11-21363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-10363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 17C LINDEN GARDENS CHISWICK LONDON W4 2EQ
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-12363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-18363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-10-19363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-19363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-14363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-04-3088(2)RAD 24/04/98--------- £ SI 45@1=45 £ IC 26/71
1998-03-04225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-11-12288aNEW DIRECTOR APPOINTED
1997-11-12288aNEW SECRETARY APPOINTED
1997-11-12287REGISTERED OFFICE CHANGED ON 12/11/97 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS
1997-11-1288(2)RAD 07/11/97--------- £ SI 25@1=25 £ IC 1/26
1997-11-07288bDIRECTOR RESIGNED
1997-11-07288bSECRETARY RESIGNED
1997-11-06CERTNMCOMPANY NAME CHANGED LIBERTY BUSINESS CONCEPTS LIMITE D CERTIFICATE ISSUED ON 07/11/97
1997-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 15,253
Creditors Due Within One Year 2012-03-31 £ 9,080

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 ANNE FAIRBROTHER & COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,467
Cash Bank In Hand 2012-03-31 £ 5,885
Current Assets 2013-03-31 £ 15,921
Current Assets 2012-03-31 £ 10,170
Debtors 2013-03-31 £ 5,454
Debtors 2012-03-31 £ 4,285
Shareholder Funds 2013-03-31 £ 1,187
Shareholder Funds 2012-03-31 £ 1,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNE FAIRBROTHER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNE FAIRBROTHER & COMPANY LIMITED
Trademarks
We have not found any records of ANNE FAIRBROTHER & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNE FAIRBROTHER & COMPANY 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 (69201 - Accounting and auditing activities) as ANNE FAIRBROTHER & COMPANY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ANNE FAIRBROTHER & COMPANY 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 ANNE FAIRBROTHER & COMPANY 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 ANNE FAIRBROTHER & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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