A.m. Faithfull & Sons Limited

Company Registration Number: 04427922

Company registered in England and Wales

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A.m. Faithfull & Sons Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in Bembridge, Isle of Wight.

Registered Address

FOURWINDS
132 HOWGATE ROAD
BEMBRIDGE
ISLE OF WIGHT
PO35 5QZ

There are 2 companies currently registered at this postcode, including this one.

All companies at PO35 5QZ

Registration Data

Company Number

04427922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £669,911£746,835£716,702£652,210£757,333£861,650£780,557
of which Cash £175,766£221,734£234,772£375,183£388,118£518,899£398,140
Total Assets £669,911£746,835£716,702£652,210£757,333£861,650£780,557
Current Liabilities £71,490£191,018£111,550£34,783£102,058£129,396£63,663
Net Current Assets £598,421£555,817£605,152£617,427£655,275£732,254£716,894
Total Net Worth £602,348£560,437£610,589£623,823£662,799£739,778£726,679

Previous Names

  • RP 280 LIMITED, active until 13 September 2002

Company Officers

  • FAITHFULL, Archibald Milton

    Secretary

    Appointed on 4 October 2002

     

    Fourwinds 132 Howgate Road
    Bembridge
    Isle Of Wight
    PO35 5QZ

  • FAITHFULL, Archibald Milton

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Builder Developer

    Month of birth: May 1939

    Fourwinds 132 Howgate Road
    Bembridge
    Isle Of Wight
    PO35 5QZ

  • FAITHFULL, Kevin Brinley

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Builder Developer

    Month of birth: April 1972

    Leafy Oaks
    Heathfield Road
    Bembridge
    Isle Of Wight
    PO35 5UN

  • FAITHFULL, Stephen Milton

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Builder Developer

    Month of birth: August 1969

    Paddock View
    1a Forelands Field Road
    Bembridge
    Isle Of Wight
    PO35 5TP

  • HOLMES, Anthony Peter

    Secretary

    Appointed on 30 April 2002

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Solicitor

    Manor Farm
    Wellow Top Road, Wellow
    Yarmouth
    Isle Of Wight
    PO41 0TB

  • HOLMES, Anthony Peter

    Director

    Appointed on 30 April 2002

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    Manor Farm
    Wellow Top Road, Wellow
    Yarmouth
    Isle Of Wight
    PO41 0TB

  • LEDGER, Philip Peter

    Director

    Appointed on 30 April 2002

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1955

    51 Orchard Road
    Shanklin
    Isle Of Wight
    PO37 7NX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A659CPB5. Transaction: MzE3NDk0MjkxMWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A502TT. Transaction: MzE1MTkzODcxM2FkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X591L05L. Transaction: MzE1MDY1OTk5MWFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DUCBM. Transaction: MzEyNTIzOTE4N2FkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497WKGA. Transaction: MzEyNDgyOTI2N2FkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHIAB. Transaction: MzEwMTgyMzg1OGFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38AJ3SH. Transaction: MzEwMDM0MjM3MmFkaXF6a2N4.

  8. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A0J6VL. Transaction: MzA3OTcyMjM5MmFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TJ2II. Transaction: MzA3ODM2MjkwMGFkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALCZKJ. Transaction: MzA1ODc1MTAzOGFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18G45Z6. Transaction: MzA1NzA2ODYwN2FkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XK5GATZ4. Transaction: MzAzNjg1NjEyN2FkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW6RJSM0. Transaction: MzAzNDI0MjQzOWFkaXF6a2N4.

  14. 13 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XVXKJJY9. Transaction: MzAxNTUxMTE1MWFkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Archibald Milton Faithfull on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVXKGJY6. Transaction: MzAxNTUxMTEwMGFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Stephen Milton Faithfull on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVXKIJY8. Transaction: MzAxNTUxMTEwMmFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Kevin Brinley Faithfull on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVXKHJY7. Transaction: MzAxNTUxMTEwMWFkaXF6a2N4.

  18. 26 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PHLB6IMC. Transaction: MzAxMjI5NTM3N2FkaXF6a2N4.

  19. 26 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0CYA63. Transaction: MjAzMzY3NDgwOGFkaXF6a2N4.

  20. 27 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYW6A9D6. Transaction: MjAzMTU0MTY1NWFkaXF6a2N4.

  21. 22 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9RA2ZWH. Transaction: MjAwNTg5MDY5NmFkaXF6a2N4.

  22. 12 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSBBZKT. Transaction: MjAwNTE1NjU4OGFkaXF6a2N4.

  23. 4 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMzEyNWFkaXF6a2N4.

  24. 21 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyNzQwOGFkaXF6a2N4.

  25. 10 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1MTIzOGFkaXF6a2N4.

  26. 17 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0NDc3MWFkaXF6a2N4.

  27. 16 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUyOTYyMGFkaXF6a2N4.

  28. 17 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTgwMzI3OGFkaXF6a2N4.

  29. 22 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjMyODEwMmFkaXF6a2N4.

  30. 22 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ0MzI1MmFkaXF6a2N4.

  31. 22 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc3NTYyMmFkaXF6a2N4.

  32. 25 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEzMzc2M2FkaXF6a2N4.

  33. 2 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDgwODgzOWFkaXF6a2N4.

  34. 18 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1MjQ0OGFkaXF6a2N4.

  35. 4 May 2003 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTYzMDk1NWFkaXF6a2N4.

  36. 4 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk1MDM3NmFkaXF6a2N4.

  37. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyNDI4OWFkaXF6a2N4.

  38. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyMzkzNmFkaXF6a2N4.

  39. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM2ODQyMGFkaXF6a2N4.

  40. 4 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYyODY5MmFkaXF6a2N4.

  41. 15 November 2002 Registered office changed on 15/11/02 from: 64 lugley street newport isle of wight PO30 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA4ODUzMmFkaXF6a2N4.

  42. 7 November 2002 Ad 04/10/02--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE4ODA0MGFkaXF6a2N4.

  43. 13 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDczNDI0MGFkaXF6a2N4.

  44. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjUwNjEwMmFkaXF6a2N4.

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