Active
Company Information for FAVSCO NI LIMITED
5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD,
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Company Registration Number
08303661 Private Limited Company
Active |
| Company Name | |
|---|---|
| FAVSCO NI LIMITED | |
| Legal Registered Office | |
| 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD Other companies in M33 | |
| Company Number | 08303661 | |
|---|---|---|
| Company ID Number | 08303661 | |
| Date formed | 2012-11-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 22/11/2015 | |
| Return next due | 20/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB152460824 |
| Last Datalog update: | 2025-12-05 12:40:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARK CHARLES WARBURTON |
||
RYAN THOMAS GEORGE ANDREWS |
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NIGEL ANDREW FAVAS |
||
MICHAEL BRADBURY GRAHAM |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROOST MEDIA LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-05 | Dissolved | |
| CLOUD FACILITIES SERVICES GROUP LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
| MINCHIN FELLOWS LOCAL LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-10 | Dissolved 2016-02-23 | |
| MINCHIN FELLOWS PROPERTY LOUNGE LIMITED | Director | 2014-01-09 | CURRENT | 2013-02-27 | Dissolved 2014-10-07 | |
| COACHRIMMER.COM LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-23 | Active | |
| BUSINESS ADVENTURES LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/11/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Annotation | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 375 on 2024-10-24</ul> | ||
| CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAHAM | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ANDREWS | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW FAVAS | ||
| CESSATION OF BUSINESS ADVENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Business Adventures Limited as a person with significant control on 2019-09-02 | ||
| Termination of appointment of Mark Charles Warburton on 2023-02-16 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of details for Business Adventures Limited as a person with significant control on 2017-12-17 | ||
| PSC05 | Change of details for Business Adventures Limited as a person with significant control on 2017-12-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083036610002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM C/O Holland House 1-5 Oakfield Sale Cheshire M33 6TT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1100 | |
| SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 1100 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 1000 | |
| AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADBURY GRAHAM / 20/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN THOMAS GEORGE ANDREWS / 20/11/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083036610001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083036610001 | |
| AP03 | Appointment of Mr Mark Charles Warburton as company secretary | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BRADBURY GRAHAM | |
| AP01 | DIRECTOR APPOINTED MR RYAN THOMAS GEORGE ANDREWS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM 24 Broad Lane Hale Altrincham Cheshire WA15 0DF England | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BUSINESS ADVENTURES LIMITED |
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 FAVSCO NI LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as FAVSCO NI 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. |