Company Information for FYLDE JOINERY & BUILDING SERVICES LIMITED
5 CRESCENT EAST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 3LJ,
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Company Registration Number
07106648
Private Limited Company
Active |
Company Name | ||
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FYLDE JOINERY & BUILDING SERVICES LIMITED | ||
Legal Registered Office | ||
5 CRESCENT EAST THORNTON-CLEVELEYS LANCASHIRE FY5 3LJ Other companies in FY5 | ||
Previous Names | ||
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Company Number | 07106648 | |
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Company ID Number | 07106648 | |
Date formed | 2009-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 20:27:29 |
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Registered address | Last known status | Formation date | ||
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FYLDE JOINERY & BUILDING SERVICES HOLDINGS LIMITED | 5 CRESCENT EAST THORNTON-CLEVELEYS LANCASHIRE FY5 3LJ | Active | Company formed on the 2010-01-12 | |
FYLDE JOINERY & BUILDING SERVICES PROPERTY LIMITED | 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ | Active | Company formed on the 2000-11-01 |
Officer | Role | Date Appointed |
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LOUISE O'TOOLE |
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HOWARD CHARLES CARTER |
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SEAN ALAN O'TOOLE |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES CARTER HOMES LIMITED | Director | 2011-11-01 | CURRENT | 2011-01-31 | Active | |
JAMES CARTER HOMES LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
FYLDE JOINERY & BUILDING SERVICES HOLDINGS LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
FYLDE INVESTMENT PROPERTIES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
BRECK HOUSE MANAGEMENT (POULTON) LIMITED | Director | 2000-11-17 | CURRENT | 1983-02-09 | Active | |
FYLDE JOINERY & BUILDING SERVICES PROPERTY LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active |
Date | Document Type | Document Description |
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31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HOWARD CHARLES CARTER | |
RES15 | CHANGE OF NAME 25/01/2010 | |
CERTNM | Company name changed fylde joinery & building services property LIMITED\certificate issued on 06/04/10 | |
RES15 | CHANGE OF COMPANY NAME 14/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Louise O'toole as company secretary | |
AP01 | DIRECTOR APPOINTED SEAN ALAN O'TOOLE | |
AA01 | CURREXT FROM 31/12/2010 TO 31/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2013-01-31 | £ 6,165 |
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Creditors Due Within One Year | 2013-01-31 | £ 79,485 |
Creditors and other liabilities
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 FYLDE JOINERY & BUILDING SERVICES LIMITED
Cash Bank In Hand | 2013-01-31 | £ 5,486 |
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Current Assets | 2013-01-31 | £ 92,315 |
Debtors | 2013-01-31 | £ 86,829 |
Shareholder Funds | 2013-01-31 | £ 21,548 |
Tangible Fixed Assets | 2013-01-31 | £ 14,882 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as FYLDE JOINERY & BUILDING SERVICES LIMITED are:
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. |