Active
Company Information for F1PCD LIMITED
86 PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0TU,
|
Company Registration Number
06775368 Private Limited Company
Active |
| Company Name | |
|---|---|
| F1PCD LIMITED | |
| Legal Registered Office | |
| 86 PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0TU Other companies in NE11 | |
| Company Number | 06775368 | |
|---|---|---|
| Company ID Number | 06775368 | |
| Date formed | 2008-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 17/12/2015 | |
| Return next due | 14/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB948849354 |
| Last Datalog update: | 2025-11-05 17:40:01 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MICHAEL TIMMINS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUTSHELL COVERS LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-05-10 |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2025-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/02/25, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-03-31 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 067753680004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067753680003 | ||
| 01/03/24 STATEMENT OF CAPITAL GBP 60094 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-02-10 GBP 60,064 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067753680003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address 86 Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TU | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | |
| AD02 | Register inspection address changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 95064 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
| CC04 | Statement of company's objects | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 95064 | |
| SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 95064 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 64 | |
| AR01 | 17/12/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 6 THE VALLEY PARADE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EN | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TIMMINS / 16/12/2009 | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM HADRIAN HOUSE FRONT STREET CHESTER-LE-STREET CO DURHAM DH3 3DB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
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 F1PCD LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as F1PCD LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | ||
![]() | 94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |