Fam Services Limited

Company Registration Number: 05000601

Company registered in England and Wales

Approximate Location Map

Registered Address

MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BT

There are 38 companies currently registered at this postcode, including this one.

All companies at W1H 5BT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fam Services Limited is a Private Company Limited by Shares first registered on 19 December 2003. Its current registered address is in London.

Registration Data

Company Number

05000601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,541,957£4,692,554£3,201,232£3,460,899£2,517,635£2,657,318
of which Cash £7,018,733£2,371,632£1,194,552£1,447,312£950,987£1,099,912
Total Assets £9,541,957£4,692,554£3,201,232£3,460,899£2,517,635£2,657,318
Current Liabilities £6,379,617£3,669,543£2,609,214£1,499,434£980,682£595,417
Net Current Assets £3,162,340£1,023,011£592,018£1,961,465£1,536,953£2,061,901
Total Net Worth £2,210,417£1,660,900£872,936£1,104,511£808,757£1,188,347

Previous Names

No previous names

Company Officers

  • DAVIDSON, Joseph

    Secretary

    Appointed on 9 February 2004

     

    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • STEVENS, Andrew David

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1966

    Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • MANSFIELD, Grahme

    Secretary

    Appointed on 19 December 2003

    Resigned on 9 February 2004

    6 Brideway
    Billericay
    Essex
    CM11 1DP

This information was most recently updated 30/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 December 2018 [View PDF]

    Action Date: 19 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7LP0K7K. Transaction: MzIyMzExNTI4N2FkaXF6a2N4.

  2. 27 December 2018 Director's details changed for Mr Andrew David Stevens on 1 December 2018 [View PDF]

    Action Date: 1 December 2018. Category: Officers. Type: CH01. Barcode: X7LP0E6O. Transaction: MzIyMzExMzUxN2FkaXF6a2N4.

  3. 6 October 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FERKSR. Transaction: MzIxNjI0Mzc1MGFkaXF6a2N4.

  4. 10 January 2018 [View PDF]

    Action Date: 19 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XB59ZU. Transaction: MzE5NDk2MzI4OGFkaXF6a2N4.

  5. 28 September 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FKZQ6H. Transaction: MzE4NjQ4MTk3NGFkaXF6a2N4.

  6. 23 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7YUI. Transaction: MzE2NTI0NjA4N2FkaXF6a2N4.

  7. 28 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZBJ28. Transaction: MzE1ODMwODg1N2FkaXF6a2N4.

  8. 15 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN3JI3. Transaction: MzEzOTgyNTE3MGFkaXF6a2N4.

  9. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3Z14. Transaction: MzEzMjM0Nzg2NWFkaXF6a2N4.

  10. 29 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQCWZM. Transaction: MzExNDMxMjIwM2FkaXF6a2N4.

  11. 9 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR53GG. Transaction: MzEwNzE2MDQ2NmFkaXF6a2N4.

  12. 7 July 2014 Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLRJOR. Transaction: MzEwMzMwOTAzMGFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U4W0. Transaction: MzA5MjE1MDczMmFkaXF6a2N4.

  14. 18 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUU0QA. Transaction: MzA4NTI4NTAwNmFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYFU8. Transaction: MzA3MDg1MjAwNmFkaXF6a2N4.

  16. 9 January 2013 Director's details changed for Andrew David Stevens on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1ZOYFU0. Transaction: MzA3MDg1MTkyNmFkaXF6a2N4.

  17. 28 December 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1OPFJYJ. Transaction: MzA3MDA5MTI0MWFkaXF6a2N4.

  18. 4 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPGV2W. Transaction: MzA2ODczNDIzMGFkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X109WYYX. Transaction: MzA1MDUyMzE3OGFkaXF6a2N4.

  20. 10 January 2012 Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA [View PDF]

    Category: Address. Type: AD02. Barcode: X109WYYI. Transaction: MzA1MDQ5ODM4MWFkaXF6a2N4.

  21. 10 January 2012 Secretary's details changed for Mr Joseph Davidson on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH03. Barcode: X109WYY2. Transaction: MzA1MDQ5ODQ3NGFkaXF6a2N4.

  22. 10 January 2012 Director's details changed for Andrew David Stevens on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X109WYYA. Transaction: MzA1MDQ5ODQ3NmFkaXF6a2N4.

  23. 10 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X109WYYP. Transaction: MzA1MDQ5ODM4NWFkaXF6a2N4.

  24. 21 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7UGXF. Transaction: MzA0OTM5ODg0MGFkaXF6a2N4.

  25. 13 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XH3PFQR2. Transaction: MzAzMDM5NTc5NGFkaXF6a2N4.

  26. 13 January 2011 Director's details changed for Andrew David Stevens on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: XH3PEQR1. Transaction: MzAzMDM5NTc0NWFkaXF6a2N4.

  27. 13 January 2011 Secretary's details changed for Mr Joseph Davidson on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH03. Barcode: XH3PDQR0. Transaction: MzAzMDM5NTc0MmFkaXF6a2N4.

  28. 10 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A47QEPS6. Transaction: MzAyODU4ODM5OWFkaXF6a2N4.

  29. 30 March 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RUOEUIML. Transaction: MzAxMjUxMTA5NmFkaXF6a2N4.

  30. 30 March 2010 Statement of capital on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH19. Barcode: AQR4IIMH. Transaction: MzAxMjUxMDkyNWFkaXF6a2N4.

  31. 30 March 2010 Solvency statement dated 23/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RUOETIMK. Transaction: MzAxMjUxMDg5NWFkaXF6a2N4.

  32. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjUxMDY1OGFkaXF6a2N4.

  33. 6 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: A9MYJH14. Transaction: MzAwODg0ODMxNWFkaXF6a2N4.

  34. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A9MYHH12. Transaction: MzAwODUwOTc3NWFkaXF6a2N4.

  35. 13 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ723GMT. Transaction: MzAwNjk5MTAwOGFkaXF6a2N4.

  36. 19 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJKR36KX. Transaction: MjAyMzY0ODM1OGFkaXF6a2N4.

  37. 12 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRA16G2. Transaction: MjAyMzA2MzM5OGFkaXF6a2N4.

  38. 31 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyODY0MWFkaXF6a2N4.

  39. 24 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyOTU5NGFkaXF6a2N4.

  40. 4 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI2NDgxM2FkaXF6a2N4.

  41. 21 December 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2MTk0MGFkaXF6a2N4.

  42. 17 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5MzM1OWFkaXF6a2N4.

  43. 11 October 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDM3MjY2MWFkaXF6a2N4.

  44. 17 August 2005 Return made up to 19/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1MzcxNGFkaXF6a2N4.

  45. 30 March 2005 Ad 25/02/05--------- £ si [email protected]=625000 £ ic 375000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI1MzM2N2FkaXF6a2N4.

  46. 4 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3ODc3MWFkaXF6a2N4.

  47. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjU5MjcwMmFkaXF6a2N4.

  48. 7 October 2004 Registered office changed on 07/10/04 from: first floor 1 tenterdon street london W1S 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU4OTYxN2FkaXF6a2N4.

  49. 6 August 2004 Ad 06/07/04--------- £ si [email protected]=124999 £ ic 250001/375000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY4MDE4OGFkaXF6a2N4.

  50. 5 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDA5MDIwOWFkaXF6a2N4.

  51. 6 April 2004 Nc inc already adjusted 22/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTg3MjU1OWFkaXF6a2N4.

  52. 6 April 2004 Ad 22/03/04--------- £ si [email protected]=250000 £ ic 1/250001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQ1MDQ0N2FkaXF6a2N4.

  53. 6 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDcyMDk1NmFkaXF6a2N4.

  54. 6 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzkxMTk2N2FkaXF6a2N4.

  55. 1 April 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTEzNTY0OGFkaXF6a2N4.

  56. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzMjMyM2FkaXF6a2N4.

  57. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc0MTcwNWFkaXF6a2N4.

  58. 19 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ2NzEzMGFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:22:41 +0100