Active
Company Information for F3CAPITAL LIMITED
UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, RH10 7NN,
|
Company Registration Number
07520131
Private Limited Company
Active |
Company Name | ||
---|---|---|
F3CAPITAL LIMITED | ||
Legal Registered Office | ||
UNIT 3 MAIDENBOWER BUSINESS PARK THREE BRIDGES WEST SUSSEX RH10 7NN Other companies in TN6 | ||
Previous Names | ||
|
Company Number | 07520131 | |
---|---|---|
Company ID Number | 07520131 | |
Date formed | 2011-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB112432858 |
Last Datalog update: | 2024-03-07 01:22:26 |
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 |
---|---|---|
ROBERT JOHN HEARNDEN |
||
TIMOTHY MATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARK ROWE |
Director | ||
DANIEL JOHN MILES |
Director | ||
HARRIET BUTTERFIELD |
Director | ||
DUNCAN PETER HUGHES-PHILLIPS |
Director | ||
GRAHAM HARRISON |
Company Secretary | ||
GRAHAM HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD ASSOCIATES LONDON LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
F3RISK LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
F3REGENERATION LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
F3DEVELOP LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
IWS INVEST LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Dissolved 2017-08-22 | |
F3DEVELOP LIMITED | Director | 2016-09-23 | CURRENT | 2002-12-18 | Active | |
F3RISK LIMITED | Director | 2016-09-23 | CURRENT | 2006-10-25 | Active | |
F3DEVELOPMENTS LIMITED | Director | 2016-09-23 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
F3FINANCE LIMITED | Director | 2016-09-23 | CURRENT | 2011-01-19 | Active | |
FRONT 3 INVEST LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
F3MANAGE LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
FRONT 3 SYSTEMS LIMITED | Director | 2016-09-23 | CURRENT | 2015-07-15 | Active | |
F3SYSTEMS LIMITED | Director | 2016-09-23 | CURRENT | 2016-01-06 | Active | |
F3REGENERATION LIMITED | Director | 2016-09-23 | CURRENT | 2006-10-25 | Active | |
IWS (CM) LIMITED | Director | 2016-09-23 | CURRENT | 2014-04-10 | Active | |
CLARSON GOFF MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
IWS GROUP LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
FRONT 3 MANAGE LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
FRONT 3 DEVELOP LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
FRONT 3 PEOPLE LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-19 | Active | |
MYIWS LIMITED | Director | 2016-09-23 | CURRENT | 2015-07-15 | Active | |
FU3E CONTRACT & PROCESS LIMITED | Director | 2016-09-23 | CURRENT | 2016-01-06 | Active | |
FUSE CONTRACT & PROCESS LIMITED | Director | 2016-09-23 | CURRENT | 2016-01-06 | Active | |
FRONT 3 CONSTRUCT LIMITED | Director | 2016-09-23 | CURRENT | 2015-03-13 | Active | |
F3GROUP LIMITED | Director | 2013-12-18 | CURRENT | 2012-03-15 | Active | |
ARMIDA LPA CO LIMITED | Director | 2013-12-08 | CURRENT | 2013-12-08 | Dissolved 2016-01-12 | |
KLT INVESTMENTS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
THE FROG FUND LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
FRONT 3 (GROUP) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
BIGHENRY V LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
A C A NOMINEES LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2017-02-07 | |
OMI CONSULTANCY LIMITED | Director | 2000-04-06 | CURRENT | 2000-03-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HEARNDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CH01 | Director's details changed for Mr Timothy Maton on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC07 | CESSATION OF JACKSON ROWE ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1319 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
PSC02 | Notification of F3Develop Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK ROWE | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1319 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/10/21 | |
CERTNM | COMPANY NAME CHANGED JACKSON ROWE MILES MILES LIMITED CERTIFICATE ISSUED ON 14/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Daniel Mark Rowe on 2016-10-03 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MATON | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1319 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM C/O Jackson Rowe Calverley House 6 the Broadway Crowborough TN6 1DF | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MILES | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1319 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET BUTTERFIELD | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1319 | |
AR01 | 07/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HARRIET BUTTERFIELD | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 1240 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON | |
AR01 | 07/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/02/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HUGHES-PHILLIPS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 1310 | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN MILES | |
RES13 | SHAREHOLDERS AGREEMENT 28/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
|
|
|
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 F3CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as F3CAPITAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JACKSON ROWE MILES MILES LIMITED | Event Date | 2012-06-05 |
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. |