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Home > England & Wales Companies > FAYREWAYS UK LIMITED
Company Information for

FAYREWAYS UK LIMITED

13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP,
Company Registration Number
05347902
Private Limited Company
Active

Company Overview

About Fayreways Uk Ltd
FAYREWAYS UK LIMITED was founded on 2005-01-31 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Fayreways Uk Limited is a Private Limited Company registered in ENGLAND 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
FAYREWAYS UK LIMITED
 
Legal Registered Office
13 THE COURTYARD
TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
Other companies in CV37
 
Filing Information
Company Number 05347902
Company ID Number 05347902
Date formed 2005-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855734202  
Last Datalog update: 2023-11-06 13:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAYREWAYS UK LIMITED
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Company Officers of FAYREWAYS UK LIMITED

Current Directors
Officer Role Date Appointed
HARRY HAWTHORNE
Director 2017-04-01
JONATHAN PETER HAWTHORNE
Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JOANNE HAWTHORNE
Company Secretary 2005-01-31 2015-05-01
SARAH JOANNE HAWTHORNE
Director 2005-01-31 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER HAWTHORNE FAYREWAYS EVENT CATERING LTD Director 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off

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
2023-09-27CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-09-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-02CH01Director's details changed for Mr Harry Hawthorne on 2022-07-29
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER HAWTHORNE
2021-09-22PSC07CESSATION OF HARRY HAWTHORNE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-09-08PSC04Change of details for Mr Harry Hawthorne as a person with significant control on 2020-11-23
2021-09-07PSC07CESSATION OF JONATHAN PETER HAWTHORNE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24PSC04Change of details for Mr Jonathan Peter Hawthorne as a person with significant control on 2020-11-01
2020-11-24CH01Director's details changed for Mr Jonathan Peter Hawthorne on 2020-11-01
2020-11-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22RP04CS01
2020-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY HAWTHORNE
2020-10-21PSC04Change of details for Mr Jonathan Peter Hawthorne as a person with significant control on 2017-02-23
2020-10-21RP04SH01Second filing of capital allotment of shares GBP100
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053479020001
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-28CH01Director's details changed for Mr Harry Hawthorne on 2019-06-28
2019-04-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/17 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
2017-09-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-25CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/10/2020
2017-05-06SH0123/02/17 STATEMENT OF CAPITAL GBP 200
2017-04-21RES12VARYING SHARE RIGHTS AND NAMES
2017-04-21RES12VARYING SHARE RIGHTS AND NAMES
2017-04-21RES01ADOPT ARTICLES 21/04/17
2017-04-09SH08Change of share class name or designation
2017-04-07SH10Particulars of variation of rights attached to shares
2017-04-06AP01DIRECTOR APPOINTED MR HARRY HAWTHORNE
2017-04-05MEM/ARTSARTICLES OF ASSOCIATION
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-21CH01Director's details changed for Mr Jonathan Peter Hawthorne on 2017-03-21
2016-08-12CH01Director's details changed for Mr Jonathan Peter Hawthorne on 2016-08-12
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 7 Redwing Close Stratford upon Avon Warwickshire CV37 9EX
2016-06-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0123/03/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01TM02Termination of appointment of Sarah Joanne Hawthorne on 2015-05-01
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNE HAWTHORNE
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0123/03/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/03/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNE HAWTHORNE / 31/08/2012
2014-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JOANNE HAWTHORNE / 31/08/2012
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-08AR0123/03/13 FULL LIST
2012-07-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-17AR0123/03/12 FULL LIST
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-04AR0123/03/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-29AR0123/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE HAWTHORNE / 01/01/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HAWTHORNE / 01/01/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-31363sRETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to FAYREWAYS UK 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 FAYREWAYS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FAYREWAYS UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-01-31 £ 1,757
Creditors Due After One Year 2012-01-31 £ 2,932
Creditors Due Within One Year 2013-01-31 £ 19,277
Creditors Due Within One Year 2012-01-31 £ 25,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FAYREWAYS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,389
Cash Bank In Hand 2012-01-31 £ 7,854
Current Assets 2013-01-31 £ 11,409
Current Assets 2012-01-31 £ 23,109
Debtors 2013-01-31 £ 6,252
Debtors 2012-01-31 £ 11,505
Stocks Inventory 2013-01-31 £ 3,768
Stocks Inventory 2012-01-31 £ 3,750
Tangible Fixed Assets 2013-01-31 £ 4,747
Tangible Fixed Assets 2012-01-31 £ 5,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAYREWAYS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAYREWAYS UK LIMITED
Trademarks
We have not found any records of FAYREWAYS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAYREWAYS UK 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 (56210 - Event catering activities) as FAYREWAYS UK LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where FAYREWAYS UK 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 FAYREWAYS UK 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 FAYREWAYS UK 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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