A.b. Fan Services Limited

Company Registration Number: 05147594

Company registered in England and Wales

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A.b. Fan Services Limited is a Private Company Limited by Shares first registered on 7 June 2004. Its current registered address is in Dudley, West Midlands.

Registered Address

UNIT G1 DUDLEY CENTRAL TRADING ESTATE
SHAW ROAD
DUDLEY
WEST MIDLANDS
DY2 8QX

There are 21 companies currently registered at this postcode, including this one.

All companies at DY2 8QX

Registration Data

Company Number

05147594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £462,046£391,486£276,501£321,193£301,203£261,616£198,231
of which Cash £211,363£176,931£108,777£112,891£120,247£59,686£60,613
Total Assets £462,046£391,486£276,501£321,193£301,203£261,616£198,231
Current Liabilities £280,289£235,666£160,212£231,753£214,755£208,986£161,712
Net Current Assets £181,757£155,820£116,289£89,440£86,448£52,630£36,519
Total Net Worth £214,119£188,887£145,556£111,864£107,087£65,265£49,540

Previous Names

No previous names

Company Officers

  • BATE, Diane Lesley

    Secretary

    Appointed on 7 June 2004

     

    Nationality: British

    Unit G1
    Dudley Central Trading Estate
    Shaw Road
    Dudley
    West Midlands
    DY2 8QX

  • BATE, Andrew Charles

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Foreman

    Month of birth: September 1967

    Unit G1
    Dudley Central Trading Estate
    Shaw Road
    Dudley
    West Midlands
    DY2 8QX

  • GUY, Ricky

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Fan Manufacturers

    Month of birth: June 1975

    Unit G1
    Dudley Central Trading Estate
    Shaw Road
    Dudley
    West Midlands
    DY2 8QX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5Y1K7FE. Transaction: MzE2NjcxNzE2NmFkaXF6a2N4.

  2. 23 December 2016 Registration of charge 051475940001, created on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MG5Y3V. Transaction: MzE2NTIyNzg3OWFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFC14. Transaction: MzE1MTU2Mjk4OGFkaXF6a2N4.

  4. 24 June 2016 Director's details changed for Ricky Guy on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UFBVF. Transaction: MzE1MTU2Mjg4MGFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4YN8PRR. Transaction: MzEzOTg4NjQ1MmFkaXF6a2N4.

  6. 16 December 2015 Director's details changed for Andrew Charles Bate on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X4MEOV6U. Transaction: MzEzNzcxMTQxMmFkaXF6a2N4.

  7. 16 December 2015 Secretary's details changed for Diane Lesley Bate on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH03. Barcode: X4MEOV81. Transaction: MzEzNzcxMTQwMmFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAR43. Transaction: MzEyNjA1NDA2N2FkaXF6a2N4.

  9. 16 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3YIROQR. Transaction: MzExNTIwNTcwN2FkaXF6a2N4.

  10. 19 December 2014 Director's details changed for Ricky Guy on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3N378NW. Transaction: MzExMzg5ODA5MWFkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG59YR. Transaction: MzEwMjI3Mzg3NGFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NN25T4. Transaction: MzA5MTY1MTc2NWFkaXF6a2N4.

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

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUAL4. Transaction: MzA4MDAyNjU0NWFkaXF6a2N4.

  14. 11 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZENMP7. Transaction: MzA3MDk0NjE0MmFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4WTD. Transaction: MzA2MDM0NTY2MGFkaXF6a2N4.

  16. 12 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10AI2S2. Transaction: MzA1MDY0NjA5NmFkaXF6a2N4.

  17. 4 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X3HIRVJ4. Transaction: MzAzOTg3MTY0MmFkaXF6a2N4.

  18. 12 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APRLAQKV. Transaction: MzAzMDMxNDQ5OGFkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XSOCAKP8. Transaction: MzAxNzI2MTk0OWFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Andrew Charles Bate on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XSOC8KP6. Transaction: MzAxNzI1NTI2NWFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Ricky Guy on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XSOC9KP7. Transaction: MzAxNzI1NTI2N2FkaXF6a2N4.

  22. 17 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AL75EGNO. Transaction: MzAwNzIzOTI1NWFkaXF6a2N4.

  23. 18 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM032ATR. Transaction: MjAzNTM2ODE2M2FkaXF6a2N4.

  24. 17 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZFVB5QP. Transaction: MjAyMDU2Njg1OWFkaXF6a2N4.

  25. 15 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL51I2AI. Transaction: MjAxMTEyNTkyMmFkaXF6a2N4.

  26. 15 August 2008 Registered office changed on 15/08/2008 from unit J1A dudley central trading estate shaw road dudley west midlands DY2 8QX [View PDF]

    Category: Address. Type: 287. Barcode: XL51H2AH. Transaction: MjAxMTEyMzc1MWFkaXF6a2N4.

  27. 24 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMjE4N2FkaXF6a2N4.

  28. 19 August 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwNzY0N2FkaXF6a2N4.

  29. 7 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5OTM2M2FkaXF6a2N4.

  30. 2 June 2007 Registered office changed on 02/06/07 from: 24 catherton close, woodford hollow, tipton west midlands DY4 0DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgxODE3NWFkaXF6a2N4.

  31. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyODM5MGFkaXF6a2N4.

  32. 19 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM2NDU5MmFkaXF6a2N4.

  33. 17 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3MzU2MGFkaXF6a2N4.

  34. 30 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3NzgyNGFkaXF6a2N4.

  35. 19 July 2004 Accounting reference date extended from 30/06/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzY3MDk3OGFkaXF6a2N4.

  36. 19 July 2004 Ad 07/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODExMzUyNGFkaXF6a2N4.

  37. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ4NDkwMWFkaXF6a2N4.

  38. 23 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQyNTc3NmFkaXF6a2N4.

  39. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcxMzQ1NWFkaXF6a2N4.

  40. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI5OTEyMmFkaXF6a2N4.

  41. 7 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg4OTcxNWFkaXF6a2N4.

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