A Fawcett Holdings Limited

Company Registration Number: 06421229

Company registered in England and Wales

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A Fawcett Holdings Limited is a Private Company Limited by Shares first registered on 7 November 2007. Its current registered address is in Elland, West Yorkshire.

Registered Address

. JAMES STREET
ELLAND
WEST YORKSHIRE
HX5 0HB

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

All companies at HX5 0HB

Registration Data

Company Number

06421229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £500,000£500,000£500,000£500,000£286,270£286,920£500,000
Current Assets £0£0£0£0£3,730£3,080£12,000
of which Cash £0£0£0£0£0£0£0
Total Assets £500,000£500,000£500,000£500,000£290,000£290,000£512,000
Current Liabilities £240,451£240,451£240,451£240,451£0£0£222,000
Net Current Assets £-240,451£-240,451£-240,451£-240,451£3,730£3,080£-210,000
Total Net Worth £259,549£259,549£259,549£259,549£290,000£290,000£290,000

Previous Names

  • VICTORY SOLUTIONS LIMITED, active until 1 March 2011

Company Officers

  • THOMPSON, Joanne

    Secretary

    Appointed on 31 October 2009

     

    .
    James Street
    Elland
    West Yorkshire
    HX5 0HB
    United Kingdom

  • THOMPSON, Joanne Louise

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    .
    James Street
    Elland
    West Yorkshire
    HX5 0HB
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 November 2007

    Resigned on 7 November 2008

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 7 November 2008

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • SUGDEN, Barry

    Director

    Appointed on 31 October 2009

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    .
    James Street
    Elland
    West Yorkshire
    HX5 0HB
    United Kingdom

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 7 November 2007

    Resigned on 7 November 2008

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 19 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66JGLWW. Transaction: MzE3NjE0MDk3OWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OH8W. Transaction: MzE2MjMwNzQ1OWFkaXF6a2N4.

  3. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S17L4. Transaction: MzE1MDQ5MzI0NGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDA3Y8. Transaction: MzEzNTM2NDI0NmFkaXF6a2N4.

  5. 25 June 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AB0MBV. Transaction: MzEyNTg3MzAzNmFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4CTEA. Transaction: MzExMDk0NzgwM2FkaXF6a2N4.

  7. 30 June 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B60LY9. Transaction: MzEwMjg2NTIxNGFkaXF6a2N4.

  8. 9 January 2014 Termination of appointment of Barry Sugden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z713I3. Transaction: MzA5MjM0NjU4MmFkaXF6a2N4.

  9. 7 January 2014 Cancellation of shares. Statement of capital on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH06. Barcode: A2YRCQU0. Transaction: MzA5MjE0MTUyM2FkaXF6a2N4.

  10. 7 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2YRCQU8. Transaction: MzA5MjE0MTQ0NWFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWLWJ. Transaction: MzA4ODM2NDk0NGFkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRRFSQ. Transaction: MzA4MTY1NTg0NmFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIGN4. Transaction: MzA2NzU4Njg0M2FkaXF6a2N4.

  14. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CYIOCU. Transaction: MzA2MDY1MjUwNmFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9ADZZ1S. Transaction: MzA0NjY5NDMyMGFkaXF6a2N4.

  16. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X29UQVF2. Transaction: MzAzOTcyNDgyOGFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X28F2VFY. Transaction: MzAzOTcyMjQ2MmFkaXF6a2N4.

  18. 26 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDQ5MDM1NWFkaXF6a2N4.

  19. 25 March 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X56XASQX. Transaction: MzAzNDQ5MDI4N2FkaXF6a2N4.

  20. 1 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5AE2RWS. Transaction: MzAzMzA2Njk3MGFkaXF6a2N4.

  21. 1 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4UWSRWJ. Transaction: MzAzMzA2NjEyMmFkaXF6a2N4.

  22. 3 February 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMTU1NTM4NmFkaXF6a2N4.

  23. 20 January 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XJ50WQY5. Transaction: MzAzMDc4OTQ1OWFkaXF6a2N4.

  24. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5Nzc1NmFkaXF6a2N4.

  25. 21 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A89DLNIU. Transaction: MzAyMzY5MDAzNmFkaXF6a2N4.

  26. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk5OTM0OWFkaXF6a2N4.

  27. 7 April 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XDEHXIYI. Transaction: MzAxMzAyMDk5NmFkaXF6a2N4.

  28. 7 April 2010 Appointment of Mr Barry Sugden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDEHVIYG. Transaction: MzAxMzAxMzE2NmFkaXF6a2N4.

  29. 7 April 2010 Appointment of Mrs Joanne Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDEHWIYH. Transaction: MzAxMzAxMzE2OGFkaXF6a2N4.

  30. 7 April 2010 Appointment of Mrs Joanne Louise Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDEHUIYF. Transaction: MzAxMzAxMzE2NGFkaXF6a2N4.

  31. 7 April 2010 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Herts WD6 3EW on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XDEHTIYE. Transaction: MzAxMzAxMzE2MmFkaXF6a2N4.

  32. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDMwMDQ4NmFkaXF6a2N4.

  33. 2 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PYJBJEKY. Transaction: MzAwMTkyNzg5NmFkaXF6a2N4.

  34. 17 July 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XUZ15BMT. Transaction: MjAzNzM1MDg3NWFkaXF6a2N4.

  35. 3 February 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN43L6YG. Transaction: MjAyNDcyMzU3OWFkaXF6a2N4.

  36. 2 February 2009 Registered office changed on 02/02/2009 from the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XN43H6YC. Transaction: MjAyNDYyODY4MGFkaXF6a2N4.

  37. 30 January 2009 Director appointed mr graham michael cowan [View PDF]

    Category: Officers. Type: 288a. Barcode: XN43K6YF. Transaction: MjAyNDYyODY4M2FkaXF6a2N4.

  38. 30 January 2009 Appointment terminated director qa nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XN43J6YE. Transaction: MjAyNDYyODY4MmFkaXF6a2N4.

  39. 30 January 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XN43I6YD. Transaction: MjAyNDYyODY4MWFkaXF6a2N4.

  40. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAxNDg1NGFkaXF6a2N4.

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