FISKEBY BOARD LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Fiskeby Board Ltd

FISKEBY BOARD LIMITED was founded on 1987-01-14 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Fiskeby Board Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FISKEBY BOARD LIMITED

28 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in HP19

Filing Information

Company Number		02089257
Company ID Number		02089257
Date formed		1987-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB440686054

Last Datalog update:	2025-02-05 08:24:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FISKEBY BOARD LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

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.

Company Officers of FISKEBY BOARD LIMITED

Current Directors

Officer	Role	Date Appointed
LARS URBAN HELMER LUNDIN	Director	2017-09-01
ANDERS NYREN	Director	2009-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN BECKWITH	Company Secretary	1997-12-31	2018-04-30
PETER JOHN BECKWITH	Director	1997-12-31	2018-04-30
TORBJORN HANSEN	Director	2000-12-01	2017-09-01
JAMES PATRICK BANNERMAN	Director	1992-03-28	2011-08-31
BENGT ARNE WETTERBERG	Director	1997-11-13	2009-09-28
LARS ERIK WILHELM SUNDBLAD	Director	1999-01-01	2000-10-01
NILS SUNE PETTERSON	Director	1992-03-28	1998-12-31
ANTHONY MERVYN MATTHEWS	Company Secretary	1992-03-28	1997-12-31
ANTHONY MERVYN MATTHEWS	Director	1992-03-28	1997-12-31
OLA LINDGREN	Director	1993-09-01	1997-11-13
CLAES MARKSTEDT	Director	1992-03-28	1993-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-04		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-04		Appointment of a voluntary liquidator
2025-01-04		Voluntary liquidation declaration of solvency
2025-01-04		REGISTERED OFFICE CHANGED ON 04/01/25 FROM 22 Elm Grove Woodford Green Essex IG8 0UW United Kingdom
2024-06-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-04		Director's details changed for Mr Anders Nyren on 2024-04-04
2024-04-04		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-03-31		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-20		REGISTERED OFFICE CHANGED ON 20/03/23 FROM Imperial Engineering Delamare Road Cheshunt Waltham Cross EN8 9UD England
2023-03-20		Director's details changed for Mr Stephen Dwight on 2023-03-20
2022-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-04-28	AP01	DIRECTOR APPOINTED MR STEPHEN DWIGHT
2021-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-04-09	CH01	Director's details changed for Mr Anders Nyren on 2021-04-08
2020-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS URBAN HELMER LUNDIN
2019-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BECKWITH
2018-05-03	TM02	Termination of appointment of Peter John Beckwith on 2018-04-30
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM 2 Prebendal Court Oxford Road Aylesbury Buckinghamshire HP19 8EY
2017-09-08	AP01	DIRECTOR APPOINTED MR LARS URBAN HELMER LUNDIN
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TORBJORN HANSEN
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-06	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-08	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-07	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-04-04	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-04-19	AR01	28/03/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15	AUD	AUDITOR'S RESIGNATION
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BANNERMAN
2011-04-05	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-04-26	AR01	28/03/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS NYREN / 28/03/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN HANSEN / 28/03/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BECKWITH / 28/03/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK BANNERMAN / 28/03/2010
2010-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-29	288b	APPOINTMENT TERMINATED DIRECTOR BENGT WETTERBERG
2009-09-29	288a	DIRECTOR APPOINTED ANDERS NYREN
2009-04-07	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/2008 FROM SUITE 5, LLOYD BERKELEY PLACE PEBBLE LANE AYLESBURY BUCKS HP20 2JH
2008-09-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-21	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-04-29	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-04-26	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-04-26	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-06	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-04-26	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-15	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-25	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15	288b	DIRECTOR RESIGNED
2000-12-15	288a	NEW DIRECTOR APPOINTED
2000-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-14	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-28	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-04-28	363s	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-01-20	288a	NEW DIRECTOR APPOINTED
1999-01-20	288b	DIRECTOR RESIGNED
1998-12-23	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-04-08	363s	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-01-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-08	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-11-24	288a	NEW DIRECTOR APPOINTED
1997-11-24	288b	DIRECTOR RESIGNED
1997-04-22	363s	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-12-24	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-04-18	363s	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-01-09	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-04-05	363(287)	REGISTERED OFFICE CHANGED ON 05/04/95
1995-04-05	363s	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-12-22	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1994-04-06	363(287)	REGISTERED OFFICE CHANGED ON 06/04/94
1994-04-06	363s	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to FISKEBY BOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2024-12-27
Resolutions for Winding-up	2024-12-27

Fines / Sanctions

No fines or sanctions have been issued against FISKEBY BOARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LICENCE TO ASSIGN	2008-09-26	Outstanding	BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED AND BOTH AS JOINT TRUSTEES OF THE PREBENDAL COURT UNIT TRUST

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FISKEBY BOARD LIMITED

Intangible Assets

Patents

We have not found any records of FISKEBY BOARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FISKEBY BOARD LIMITED

Trademarks

We have not found any records of FISKEBY BOARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FISKEBY BOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FISKEBY BOARD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

Business rates information was found for FISKEBY BOARD LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		2, Prebendal Court, Oxford Road, Aylesbury, Bucks, HP19 8EY	10,000	19/Sep/2008

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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FISKEBY BOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FISKEBY BOARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.