Company Information for FIDGET LIMITED
6 LANCASTER COURT, CORONATION ROAD, HIGH WYCOMBE, BUCKS, HP12 3TD,
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Company Registration Number
01824648
Private Limited Company
Active |
Company Name | |
---|---|
FIDGET LIMITED | |
Legal Registered Office | |
6 LANCASTER COURT CORONATION ROAD HIGH WYCOMBE BUCKS HP12 3TD Other companies in HP11 | |
Company Number | 01824648 | |
---|---|---|
Company ID Number | 01824648 | |
Date formed | 1984-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB417311973 |
Last Datalog update: | 2024-03-07 01:08:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIDGET | California | Unknown | ||
FIDGET (UK) LIMITED | SUITE B RAYRIGG HALL FARM RAYRIGG ROAD WINDERMERE LA23 1BW | Active | Company formed on the 1997-08-20 | |
FIDGET & BOB LTD | 16 CHURCHILL WAY CARDIFF CF10 2DX | Active | Company formed on the 2017-08-24 | |
FIDGET 504, LLC | 2812 N SURREY DR CARROLLTON TX 75006 | Forfeited | Company formed on the 2016-10-20 | |
FIDGET AND FAFF LIMITED | 15 ST. MARYS GARTH EAST KESWICK LEEDS W YORKSHIRE LS17 9ER | Dissolved | Company formed on the 2013-03-04 | |
FIDGET BRAND LIMITED | STANMORE TOWERS SUITE 4 8-14 CHURCH ROAD STANMORE HA7 4AW | Active - Proposal to Strike off | Company formed on the 2017-02-07 | |
FIDGET CABLE LTD | 17 DOWNAGE LONDON NW4 1AS | Active - Proposal to Strike off | Company formed on the 2020-05-15 | |
FIDGET CHICKS | 9703 BOCAGE CT GRANBURY TX 76049 | Active | Company formed on the 2022-08-03 | |
FIDGET CORPORATION | Delaware | Unknown | ||
FIDGET CREATIVE LTD | 288 CENTRAL PARK ROAD EAST HAM LONDON ENGLAND E6 3AD | Dissolved | Company formed on the 2014-09-15 | |
FIDGET DIGITS LIMITED | SWALLOW HOUSE PARSONS HOUSE WASHINGTON NE37 1EZ | Active | Company formed on the 2022-04-21 | |
FIDGET ENGINEERING & CONSULTING SERVICES PTY LTD | NSW 2259 | Dissolved | Company formed on the 2018-03-26 | |
Fidget Enterprises, LLC | 639 Pilot Butte 639 Pilot Butte Rock Springs WY 82901 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2008-05-05 | |
FIDGET EXPRESS LIMITED | FLAT 5 DAVENANT HOUSE OLD MONTAGUE STREET LONDON E1 5NT | Active | Company formed on the 2017-11-17 | |
FIDGET EXPRESS LIMITED | 14 BLACKROCK COURT NEWTOWNABBEY BT36 4AP | Active - Proposal to Strike off | Company formed on the 2021-03-10 | |
FIDGET FACTORY INCORPORATED | California | Unknown | ||
FIDGET FARM LLC | Georgia | Unknown | ||
fidget faster llc | 412 N Main St Ste 100 Buffalo WY 82834 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-05-03 | |
FIDGET FEET AERIAL DANCE COMPANY LIMITED BY GUARANTEE | C/O IRISH WORLD ACADEMY OF MUSIC AND DANCE UNIVERSITY OF LIMERICK CASTLETROY LIMERICK V94 DK18 IRELAND CASTLETROY, LIMERICK, IRELAND | Active | Company formed on the 2007-06-29 | |
FIDGET FINGERS LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2017-02-16 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP IAIN POWELL |
||
NEIL GEORGE ALLEN |
||
PAUL MARCUS ANDREWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN GEORGE |
Company Secretary | ||
MICHAEL REX ALLEN |
Director | ||
PAUL MALCOLM THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGP SOLUTIONS LIMITED | Company Secretary | 2008-10-09 | CURRENT | 2008-10-09 | Active | |
PSV PANELS LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2015-05-19 | |
ABL (HOLDING) LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1982-07-02 | Active | |
UK BUS GLAZING LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
IGP SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2008-10-09 | Active | |
PSV GLASS & GLAZING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
ILE SOLUTIONS LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
ABL (HOLDING) LIMITED | Director | 2010-07-01 | CURRENT | 1982-07-02 | Active | |
PSV PANELS LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2015-05-19 | |
PSV GLASS (EXPORTS) LIMITED | Director | 1991-11-17 | CURRENT | 1989-11-17 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for John Stuart Hall as a person with significant control on 2023-04-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARCUS ANDREWS | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STUART HALL | ||
CESSATION OF NEIL GEORGE ALLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL MARCUS ANDREWS AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018246480002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL GEORGE ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MARCUS ANDREWS | ||
DIRECTOR APPOINTED JOHN STUART HALL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 6 Network 4 Cressex Industrial Estate Lincoln Road High Wycombe Bucks HP12 3RF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 6 Network 4 Cressex Industrial Estate Lincoln Road High Wycombe Bucks HP12 3RF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Top Floor Unit a 85-91 West Wycombe Road High Wycombe Bucks HP11 2LR | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 16 Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/06/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/03/00 TO 31/05/00 | |
123 | NC INC ALREADY ADJUSTED 07/06/99 | |
SRES04 | NC INC ALREADY ADJUSTED 07/06/99 | |
88(2)R | AD 07/06/99--------- £ SI 40@1 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 16 HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 31 DASHWOOD AVENUE HIGH WYCOMBE HP12 3DZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/95 | |
363s | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 150 DESBOROUGH ROAD HIGH WYCOMBE BUCKS HP11 2QA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS | |
Registered office changed on 16/01/92 from:\150 desborough road high wycombe bucks HP11 2QA | ||
Particulars of mortgage/charge | ||
Return made up to 06/06/90; full list of members | ||
Registered office changed on 09/07/90 from:\26 high street high wycombe buckinghamshire HP11 2AD | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
Return made up to 31/12/89; full list of members | ||
Return made up to 11/10/88; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/88 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/87 | ||
Secretary resigned;new secretary appointed | ||
Accounting reference date shortened from 28/02 to 30/03 | ||
Return made up to 07/09/87; full list of members | ||
Accounting reference date shortened from 31/03 to 28/02 | ||
Return made up to 31/12/86; full list of members | ||
Accounts made up to 1985-02-28 | ||
Company name changed\certificate issued on 11/12/84 | ||
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 40,001 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 33,518 |
Creditors Due After One Year | 2012-05-31 | £ 33,518 |
Creditors Due After One Year | 2011-05-31 | £ 30,912 |
Creditors Due Within One Year | 2013-05-31 | £ 56,199 |
Creditors Due Within One Year | 2012-05-31 | £ 44,190 |
Creditors Due Within One Year | 2012-05-31 | £ 44,190 |
Creditors Due Within One Year | 2011-05-31 | £ 65,131 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIDGET LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 13,428 |
Cash Bank In Hand | 2012-05-31 | £ 4,249 |
Cash Bank In Hand | 2012-05-31 | £ 4,249 |
Current Assets | 2013-05-31 | £ 80,087 |
Current Assets | 2012-05-31 | £ 71,906 |
Current Assets | 2012-05-31 | £ 71,906 |
Current Assets | 2011-05-31 | £ 63,423 |
Debtors | 2013-05-31 | £ 54,623 |
Debtors | 2012-05-31 | £ 56,755 |
Debtors | 2012-05-31 | £ 56,755 |
Debtors | 2011-05-31 | £ 54,718 |
Shareholder Funds | 2013-05-31 | £ 14,275 |
Shareholder Funds | 2012-05-31 | £ 7,519 |
Shareholder Funds | 2012-05-31 | £ 7,519 |
Stocks Inventory | 2013-05-31 | £ 12,036 |
Stocks Inventory | 2012-05-31 | £ 10,902 |
Stocks Inventory | 2012-05-31 | £ 10,902 |
Stocks Inventory | 2011-05-31 | £ 8,586 |
Tangible Fixed Assets | 2013-05-31 | £ 30,388 |
Tangible Fixed Assets | 2012-05-31 | £ 13,321 |
Tangible Fixed Assets | 2012-05-31 | £ 13,321 |
Tangible Fixed Assets | 2011-05-31 | £ 22,310 |
Debtors and other cash assets
FIDGET LIMITED owns 3 domain names.
fidget-computerware.co.uk fidgetcomputerware.co.uk fidget.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FIDGET LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | Unit A 1st Flr, 85-91, West Wycombe Road, High Wycombe, Bucks, HP11 2LR HP11 2LR | 10,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |