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Home > England & Wales Companies > FFT COMPANY SECRETARIAL LIMITED
Company Information for

FFT COMPANY SECRETARIAL LIMITED

Reedham House, 31 King Street West, Manchester, M3 2PJ,
Company Registration Number
05667209
Private Limited Company
Active

Company Overview

About Fft Company Secretarial Ltd
FFT COMPANY SECRETARIAL LIMITED was founded on 2006-01-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Fft Company Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FFT COMPANY SECRETARIAL LIMITED
 
Legal Registered Office
Reedham House
31 King Street West
Manchester
M3 2PJ
Other companies in M3
 
Filing Information
Company Number 05667209
Company ID Number 05667209
Date formed 2006-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-01-05
Return next due 2025-01-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-18 16:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FFT COMPANY SECRETARIAL LIMITED
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Company Officers of FFT COMPANY SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE GOULDMAN
Company Secretary 2006-01-05
IAN SLUCKIS
Director 2017-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON REISLER COHEN
Director 2007-04-30 2017-12-02
ELLIOT RICHARD FIDLER
Director 2006-01-05 2007-04-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-01-05 2006-01-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-01-05 2006-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE GOULDMAN FD DIRECT (NW) LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2016-05-24
LORRAINE GOULDMAN STAY LOCAL LIMITED Company Secretary 2004-03-31 CURRENT 1998-09-28 Active
LORRAINE GOULDMAN MOUNTSIDE PROPERTY AND INVESTMENT COMPANY LIMITED Company Secretary 2003-04-07 CURRENT 1956-05-29 Active
LORRAINE GOULDMAN FFT PAYROLL LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Active
LORRAINE GOULDMAN FFT LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Active
IAN SLUCKIS FFT PAYROLL LIMITED Director 2017-12-02 CURRENT 2002-08-13 Active
IAN SLUCKIS FFT LIMITED Director 2017-12-02 CURRENT 2002-08-13 Active
IAN SLUCKIS FFT FINANCIAL SERVICES LIMITED Director 2016-06-30 CURRENT 2002-08-13 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
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-01-18CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-13PSC02Notification of Mannet Limited as a person with significant control on 2021-06-16
2021-07-13PSC07CESSATION OF IAN SLUCKIS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13AP01DIRECTOR APPOINTED MR ADAM LEE CAPLAN
2021-07-13SH0116/06/21 STATEMENT OF CAPITAL GBP 4
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEE CAPLAN
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON REISLER COHEN
2017-12-21PSC07CESSATION OF ANDREW SIMON REISLER COHEN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AP01DIRECTOR APPOINTED MR IAN SLUCKIS
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26SH0101/04/16 STATEMENT OF CAPITAL GBP 1
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0105/01/16 ANNUAL RETURN FULL LIST
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0105/01/15 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-25AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-17AR0105/01/12 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-06AR0105/01/11 ANNUAL RETURN FULL LIST
2010-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-28AR0105/01/10 ANNUAL RETURN FULL LIST
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GOULDMAN / 06/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON REISLER COHEN / 01/10/2009
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-16363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-20363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-14363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED
2006-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
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 FFT COMPANY SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FFT COMPANY SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FFT COMPANY SECRETARIAL LIMITED
Trademarks
We have not found any records of FFT COMPANY SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FFT COMPANY SECRETARIAL 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 (99999 - Dormant Company) as FFT COMPANY SECRETARIAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FFT COMPANY SECRETARIAL 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 FFT COMPANY SECRETARIAL 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 FFT COMPANY SECRETARIAL 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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