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Company Information for

FCA UK LIMITED

320 GARRATT LANE, LONDON, SW18 4EJ,
Company Registration Number
05869067
Private Limited Company
Active

Company Overview

About Fca Uk Ltd
FCA UK LIMITED was founded on 2006-07-06 and has its registered office in . The organisation's status is listed as "Active". Fca Uk 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
FCA UK LIMITED
 
Legal Registered Office
320 GARRATT LANE
LONDON
SW18 4EJ
Other companies in SW18
 
Filing Information
Company Number 05869067
Company ID Number 05869067
Date formed 2006-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207789280  
Last Datalog update: 2023-11-06 09:25:31
Primary Source:Companies House
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Company Officers of FCA UK LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JEANETTE WHITE
Company Secretary 2015-03-16
ANDREW JAMES FRANKLIN
Director 2006-07-06
ANTHONY WRIGHT
Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WRIGHT
Company Secretary 2006-07-06 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FRANKLIN TEAM PB LIMITED Director 2014-10-09 CURRENT 2013-02-04 Active - Proposal to Strike off
ANDREW JAMES FRANKLIN MANSE DEVELOPMENTS LTD Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-07-22
ANDREW JAMES FRANKLIN DEWRACE LIMITED Director 2012-03-19 CURRENT 1997-05-09 Liquidation
ANDREW JAMES FRANKLIN DONESIAN CONSULTING LTD Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
ANDREW JAMES FRANKLIN PROJECT SLOANE LIMITED Director 2005-05-24 CURRENT 1999-08-05 Dissolved 2017-02-03
ANDREW JAMES FRANKLIN JOSEPH LIMITED Director 2005-05-24 CURRENT 1972-08-29 Active
ANDREW JAMES FRANKLIN COVAL AQUASOLVE LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
ANDREW JAMES FRANKLIN COVAL TECHNOLOGIES LIMITED Director 1996-10-31 CURRENT 1996-03-08 Active
ANDREW JAMES FRANKLIN COVAL PRODUCTS LIMITED Director 1996-03-04 CURRENT 1993-09-07 Active
ANTHONY WRIGHT KOP ACCOUNTANCY LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
ANTHONY WRIGHT 17 ELLISON ROAD RTM COMPANY LIMITED Director 2007-07-10 CURRENT 2007-07-10 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
2023-07-12Purchase of own shares
2023-07-06CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-06-08Change of details for Mr Andrew James Franklin as a person with significant control on 2023-06-08
2023-06-08Director's details changed for Mr Andrew James Franklin on 2023-06-08
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16SH06Cancellation of shares. Statement of capital on 2021-06-24 GBP 3,680
2021-09-02SH03Purchase of own shares
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058690670001
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 4000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 4000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-08AR0105/07/15 ANNUAL RETURN FULL LIST
2015-03-16AP03Appointment of Miss Susan Jeanette White as company secretary on 2015-03-16
2015-03-16AP01DIRECTOR APPOINTED MR ANTHONY WRIGHT
2015-03-16TM02Termination of appointment of Anthony Wright on 2015-03-16
2015-03-13RES01ADOPT ARTICLES 13/03/15
2014-11-11SH08Change of share class name or designation
2014-10-10SH08Change of share class name or designation
2014-10-01CH01Director's details changed for Mr Andrew James Franklin on 2014-10-01
2014-08-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0105/07/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-07AR0105/07/11 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-14AR0105/07/10 FULL LIST
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-22363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-10363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 01/07/2008
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-05363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-05288cSECRETARY'S PARTICULARS CHANGED
2006-07-06NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to FCA 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 FCA 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 FCA UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FCA UK LIMITED

Intangible Assets
Patents
We have not found any records of FCA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FCA UK LIMITED
Trademarks
We have not found any records of FCA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FCA 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 (69201 - Accounting and auditing activities) as FCA UK 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
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FCA 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 FCA 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 FCA 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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