FDV Properties Services Limited

Company Registration Number: 06510901

Company registered in England and Wales

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FDV Properties Services Limited is a Private Company Limited by Shares first registered on 21 February 2008. Its current registered address is in Billingham, Cleveland.

Registered Address

WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5TB

There are 453 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

06510901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

  • ACAL (HR) CORPORATION LTD, active until 7 April 2017
  • SCHEIN LTD, active until 23 March 2015

Company Officers

  • ACAL OFFSHORE LTD

    Corporate Secretary

    Appointed on 26 March 2013

     

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    Cleveland
    TS22 5TB
    England

  • AL ZAITER, Ahmed

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    Billingham
    Cleveland
    TS22 5TB
    England

  • DUPORT SECRETARY LIMITED

    Corporate Secretary

    Appointed on 21 February 2008

    Resigned on 20 February 2015

    The Bristol Office
    2nd Floor, 5 High Street
    Westbury-On-Trym
    Bristol
    BS9 3BY
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Director

    Appointed on 21 February 2008

    Resigned on 20 February 2015

    The Bristol Office
    2nd Floor, 5 High Street
    Westbury-On-Trym
    Bristol
    BS9 3BY
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X63SPEXD. Transaction: MzE3MzA2MTEwMmFkaXF6a2N4.

  2. 6 April 2017 Previous accounting period shortened from 31 December 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X63SPEPC. Transaction: MzE3MzAyMzk5N2FkaXF6a2N4.

  3. 6 April 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SPELS. Transaction: MzE3MzAyMzk4MGFkaXF6a2N4.

  4. 6 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63SPEEB. Transaction: MzE3MzAyMzk0NmFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53AFHJK. Transaction: MzE0NDU2MDgxNGFkaXF6a2N4.

  6. 1 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XP159V. Transaction: MzEzODc3Mjg4OGFkaXF6a2N4.

  7. 30 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CRL160. Transaction: MzEyODEwNDA2MmFkaXF6a2N4.

  8. 30 July 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4CRL0LT. Transaction: MzEyODEwMzg2MGFkaXF6a2N4.

  9. 23 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43SAEFK. Transaction: MzExOTcxODg4N2FkaXF6a2N4.

  10. 23 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAI5L. Transaction: MzExOTcxODQ3OWFkaXF6a2N4.

  11. 23 March 2015 Appointment of Acal Offshore Ltd as a secretary on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: AP04. Barcode: X43SAI5D. Transaction: MzExOTcxODI5NmFkaXF6a2N4.

  12. 23 March 2015 Appointment of Mr Ahmed Al Zaiter as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X43SAI55. Transaction: MzExOTcxODI5NGFkaXF6a2N4.

  13. 23 March 2015 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43S9W08. Transaction: MzExOTcxMTYzMWFkaXF6a2N4.

  14. 23 March 2015 Termination of appointment of Duport Director Limited as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X43S9VLE. Transaction: MzExOTcxMTU3M2FkaXF6a2N4.

  15. 23 March 2015 Termination of appointment of Duport Secretary Limited as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X43S9VPE. Transaction: MzExOTcxMTU2NmFkaXF6a2N4.

  16. 23 February 2015 Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TTMXE. Transaction: MzExNzg4NDc2NWFkaXF6a2N4.

  17. 23 February 2015 Termination of appointment of Peter Anthony Valaitis as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41TTMXM. Transaction: MzExNzg4NDc4MmFkaXF6a2N4.

  18. 6 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3336WZC. Transaction: MzA5NTc3OTAwMmFkaXF6a2N4.

  19. 6 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X3336V02. Transaction: MzA5NTc3ODUzMGFkaXF6a2N4.

  20. 6 March 2014 Director's details changed for Duport Director Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH02. Barcode: X3336UZU. Transaction: MzA5NTc3ODM0MGFkaXF6a2N4.

  21. 6 March 2014 Secretary's details changed for Duport Secretary Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH04. Barcode: X3336UZM. Transaction: MzA5NTc3ODMzOGFkaXF6a2N4.

  22. 21 November 2013 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM5843. Transaction: MzA4OTIwMDgwNmFkaXF6a2N4.

  23. 21 November 2013 Director's details changed for Mr Peter Valaitis on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJJFG1. Transaction: MzA4OTA5MTEwN2FkaXF6a2N4.

  24. 13 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X242L5JL. Transaction: MzA3NDM5ODg0N2FkaXF6a2N4.

  25. 13 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X242L5FC. Transaction: MzA3NDM5ODU5MmFkaXF6a2N4.

  26. 7 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X147T4KY. Transaction: MzA1MzcyMDA3MGFkaXF6a2N4.

  27. 7 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X147T43K. Transaction: MzA1MzcxOTk4MGFkaXF6a2N4.

  28. 11 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZGFSSBZ. Transaction: MzAzMzY4MDg0N2FkaXF6a2N4.

  29. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTHAVRUX. Transaction: MzAzMjYwMTI5M2FkaXF6a2N4.

  30. 22 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATMEHIEG. Transaction: MzAxMTkwODQzNWFkaXF6a2N4.

  31. 10 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XZYBWI6P. Transaction: MzAxMTE3MTMxOGFkaXF6a2N4.

  32. 10 March 2010 Director's details changed for Duport Director Limited on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH02. Barcode: XZYBVI6O. Transaction: MzAxMTE3MTE1NGFkaXF6a2N4.

  33. 10 March 2010 Secretary's details changed for Duport Secretary Limited on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH04. Barcode: XZYBUI6N. Transaction: MzAxMTE3MTE1M2FkaXF6a2N4.

  34. 16 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKS0P83M. Transaction: MjAyODIzMjQ2N2FkaXF6a2N4.

  35. 4 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8WR7VP. Transaction: MjAyNzMyOTMzN2FkaXF6a2N4.

  36. 15 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR95S32Z. Transaction: MjAxMzI3OTU2MWFkaXF6a2N4.

  37. 21 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjYxOTUzMmFkaXF6a2N4.

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