Company Information for A FAWCETT HOLDINGS LIMITED
. JAMES STREET, ELLAND, WEST YORKSHIRE, HX5 0HB,
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Company Registration Number
06421229
Private Limited Company
Active |
Company Name | ||
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A FAWCETT HOLDINGS LIMITED | ||
Legal Registered Office | ||
. JAMES STREET ELLAND WEST YORKSHIRE HX5 0HB Other companies in HX5 | ||
Previous Names | ||
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Company Number | 06421229 | |
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Company ID Number | 06421229 | |
Date formed | 2007-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:34:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE THOMPSON |
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JOANNE LOUISE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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BARRY SUGDEN |
Director | ||
GRAHAM MICHAEL COWAN |
Nominated Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A FAWCETT PRECISION ENGINEERING LIMITED | Director | 2008-04-06 | CURRENT | 1983-10-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Hentons Northgate North Street 118 Leeds LS2 7PN | |
AD02 | Register inspection address changed to C/O Hentons Northgate North Street 118 Leeds LS2 7PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 37500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 37500 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 37500 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SUGDEN | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 37500 | |
SH06 | Cancellation of shares. Statement of capital on 2014-01-07 GBP 37,500 | |
SH03 | Purchase of own shares | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/01/2011 | |
CERTNM | COMPANY NAME CHANGED VICTORY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
GAZ1 | FIRST GAZETTE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 22/04/2010 | |
AR01 | 07/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY SUGDEN | |
AP03 | SECRETARY APPOINTED MRS JOANNE THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LOUISE THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-12-07 |
Proposal to Strike Off | 2010-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
Creditors Due After One Year | 2012-01-01 | £ 213,730 |
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Creditors and other liabilities
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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 A FAWCETT HOLDINGS LIMITED
Called Up Share Capital | 2012-01-01 | £ 50,000 |
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Current Assets | 2012-01-01 | £ 3,730 |
Debtors | 2012-01-01 | £ 3,730 |
Fixed Assets | 2012-01-01 | £ 500,000 |
Shareholder Funds | 2012-01-01 | £ 290,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as A FAWCETT HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A FAWCETT HOLDINGS LIMITED | Event Date | 2010-12-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A FAWCETT HOLDINGS LIMITED | Event Date | 2010-03-09 |
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. |