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Home > England & Wales Companies > J C FAIRS MANAGEMENT LIMITED
Company Information for

J C FAIRS MANAGEMENT LIMITED

1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS,
Company Registration Number
05139728
Private Limited Company
Active

Company Overview

About J C Fairs Management Ltd
J C FAIRS MANAGEMENT LIMITED was founded on 2004-05-27 and has its registered office in Derby. The organisation's status is listed as "Active". J C Fairs Management 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
J C FAIRS MANAGEMENT LIMITED
 
Legal Registered Office
1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS
Other companies in DE24
 
Previous Names
JOHN C FAIRS MANAGEMENT LIMITED28/02/2012
T.C.P. INT. LIMITED16/05/2011
Filing Information
Company Number 05139728
Company ID Number 05139728
Date formed 2004-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB277685640  
Last Datalog update: 2023-09-05 15:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J C FAIRS MANAGEMENT LIMITED
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Company Officers of J C FAIRS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANNE PARKER
 Company Secretary 2004-05-27
JOHN CARTWRIGHT FAIRS
 Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
LISA WESLBY
 Company Secretary 2004-05-27 2004-05-27
JOANNA HOLT
 Director 2004-05-27 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CARTWRIGHT FAIRS THREE FAT PENGUINS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2018-07-03

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
2023-08-10CESSATION OF CORDELIA PLUNKET AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10Change of details for Mr John Cartwright Fairs as a person with significant control on 2022-11-29
2023-08-10CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-08-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Memorandum articles filed
2023-06-06Particulars of variation of rights attached to shares
2023-06-06Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: share structure 01/12/2022<li>Resolution on securities</ul>
2023-06-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: share structure 01/12/2022<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-06-06Change of share class name or designation
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-03-01AAMDAmended account full exemption
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-11-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2019-11-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-03-20CH01Director's details changed for Mr John Cartwright Fairs on 2019-03-20
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AA01Previous accounting period shortened from 30/06/17 TO 28/02/17
2017-06-26AA01Current accounting period extended from 28/02/17 TO 30/06/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-21AR0127/05/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-28AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for John Fairs on 2015-02-10
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-17AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09CH01Director's details changed for John Fairs on 2014-05-09
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0127/05/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-03AA01Previous accounting period shortened from 31/05/12 TO 29/02/12
2012-02-28RES15CHANGE OF NAME 21/02/2012
2012-02-28CERTNMCompany name changed john c fairs management LIMITED\certificate issued on 28/02/12
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21AR0127/05/11 ANNUAL RETURN FULL LIST
2011-07-21CH01Director's details changed for John Fairs on 2011-05-27
2011-05-16RES15CHANGE OF NAME 09/05/2011
2011-05-16CERTNMCompany name changed T.C.P. int. LIMITED\certificate issued on 16/05/11
2011-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-19AR0127/05/10 FULL LIST
2011-01-19RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-01-11GAZ2STRUCK OFF AND DISSOLVED
2010-09-21GAZ1FIRST GAZETTE
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-07-16190LOCATION OF DEBENTURE REGISTER
2009-07-16353LOCATION OF REGISTER OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS
2008-07-10363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-08-06353LOCATION OF REGISTER OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2007-08-06190LOCATION OF DEBENTURE REGISTER
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-03363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-2088(2)RAD 01/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288bSECRETARY RESIGNED
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J C FAIRS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-21
Fines / Sanctions
No fines or sanctions have been issued against J C FAIRS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J C FAIRS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 64,658
Creditors Due Within One Year 2012-02-29 £ 52,744
Provisions For Liabilities Charges 2012-02-29 £ 1,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 J C FAIRS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 237,975
Current Assets 2013-02-28 £ 779,898
Current Assets 2012-02-29 £ 724,087
Debtors 2013-02-28 £ 779,898
Debtors 2012-02-29 £ 486,112
Shareholder Funds 2013-02-28 £ 715,240
Shareholder Funds 2012-02-29 £ 676,571
Tangible Fixed Assets 2012-02-29 £ 6,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J C FAIRS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J C FAIRS MANAGEMENT LIMITED
Trademarks
We have not found any records of J C FAIRS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J C FAIRS MANAGEMENT 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 (93290 - Other amusement and recreation activities n.e.c.) as J C FAIRS MANAGEMENT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where J C FAIRS MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJ C FAIRS MANAGEMENT LIMITEDEvent Date2010-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J C FAIRS MANAGEMENT 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 J C FAIRS MANAGEMENT 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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