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Home > England & Wales Companies > FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED
Company Information for

FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED

2 PRIMROSE AVENUE, URMSTON, MANCHESTER, M41 0TY,
Company Registration Number
02993798
Private Limited Company
Active

Company Overview

About Federation Of Family History Societies Services Ltd
FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED was founded on 1994-11-23 and has its registered office in Urmston. The organisation's status is listed as "Active". Federation Of Family History Societies Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED
 
Legal Registered Office
2 PRIMROSE AVENUE
URMSTON
MANCHESTER
M41 0TY
Other companies in M41
 
Previous Names
FEDERATION OF FAMILY HISTORY SOCIETIES (PUBLICATIONS) LIMITED15/10/2008
Filing Information
Company Number 02993798
Company ID Number 02993798
Date formed 1994-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616214959  
Last Datalog update: 2025-02-05 08:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED
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Company Officers of FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STUART LAMBERT
 Company Secretary 2006-07-23
STEPHEN THOMAS BENSON
 Director 2010-07-12
DOREEN HOLTERMANN
 Director 2011-02-24
STEPHEN CHARLES MANNING
 Director 2017-12-09
JOHN DEREK NAPPER
 Director 2013-10-05
IAN HOWARD WALLER
 Director 2017-12-09
ROBERT WALTER WHITE
 Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS PETER HOWCUTT
 Director 2013-10-05 2018-07-21
ERIC ALEXANDER JACKSON
 Director 2016-03-19 2017-07-24
FRANK HEALEY
 Director 2010-09-17 2014-10-31
IAN PETER HARTAS
 Director 2013-05-10 2014-10-02
MARIAN FRENCH
 Director 2008-11-29 2014-03-22
DAVID CHARLES HOLMAN
 Director 2008-03-29 2010-12-31
DOREEN HOLTERMANN
 Director 2009-10-31 2010-06-30
CAROL AVRIL MCLEE
 Director 2008-03-29 2010-03-27
HARRY GORDON ADSHEAD
 Director 2003-08-30 2009-10-31
ANTHONY WALTER BOSTON
 Director 2008-11-29 2009-03-28
GEOFFREY TUDOR RIGGS
 Director 2003-03-19 2008-03-29
PAUL ANTHONY BLAKE
 Director 2005-05-07 2008-02-17
SIMON FOWLER
 Director 2005-09-15 2007-10-20
GEOFFREY TUDOR RIGGS
 Company Secretary 2003-07-31 2006-07-23
ALEC CHARLES COUTTS
 Director 2002-07-24 2006-04-02
JANE STARKIE
 Director 2003-03-19 2006-03-22
ROBERT BOYD
 Director 1998-03-07 2003-08-27
PETER CHARLES KENDREW
 Director 2000-07-22 2003-08-14
PETER DAVID DEWDNEY
 Company Secretary 1994-12-08 2003-07-31
PAUL ANTHONY BLAKE
 Director 2000-07-22 2003-03-19
DENNIS BAXTER
 Director 2001-12-01 2002-10-12
ANGELA CORRINA PETYT
 Director 2000-07-22 2001-11-04
ERIC MELVYN FRANKCOM
 Director 1995-01-01 2000-06-14
JEREMY SUMNER WYCHERLEY GIBSON
 Director 1997-12-10 2000-06-14
DEREK AUBREY PALGRAVE
 Director 1995-01-01 2000-06-14
BRIAN ROBERT SLATER
 Director 1995-01-01 2000-06-14
DAVID STUART LAMBERT
 Director 1994-12-08 1995-02-19
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1994-11-23 1994-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STUART LAMBERT FAMILY HISTORY ONLINE LIMITED Company Secretary 2004-03-05 CURRENT 2002-03-15 Active
DAVID STUART LAMBERT THE FEDERATION OF FAMILY HISTORY SOCIETIES Company Secretary 2003-08-01 CURRENT 1994-05-18 Active
STEPHEN THOMAS BENSON THE FEDERATION OF FAMILY HISTORY SOCIETIES Director 2010-10-02 CURRENT 1994-05-18 Active
DOREEN HOLTERMANN ANCESTRAL DATA LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-11-25
DOREEN HOLTERMANN UK WATER AND WASTE MANAGEMENT LIMITED Director 1998-09-17 CURRENT 1998-09-17 Active - Proposal to Strike off
STEPHEN CHARLES MANNING THE FEDERATION OF FAMILY HISTORY SOCIETIES Director 2014-04-12 CURRENT 1994-05-18 Active
JOHN DEREK NAPPER THE FAMILIES IN BRITISH INDIA SOCIETY Director 2014-07-07 CURRENT 2006-12-20 Active
JOHN DEREK NAPPER FAMILY HISTORY BOOKS LIMITED Director 2014-04-12 CURRENT 2003-02-26 Active
JOHN DEREK NAPPER FAMILY HISTORY ONLINE LIMITED Director 2014-04-12 CURRENT 2002-03-15 Active
JOHN DEREK NAPPER THE FEDERATION OF FAMILY HISTORY SOCIETIES Director 2013-03-23 CURRENT 1994-05-18 Active
IAN HOWARD WALLER THE FEDERATION OF FAMILY HISTORY SOCIETIES Director 2017-10-07 CURRENT 1994-05-18 Active

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.

DateDocument TypeDocument Description
2025-02-0430/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-06DIRECTOR APPOINTED MS JACQUELINE ANN SIMKINS
2023-04-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-07-18AP01DIRECTOR APPOINTED MR GARY STEPHENSON
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK NAPPER
2022-04-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-04-22CH01Director's details changed for John Derek Napper on 2021-04-21
2021-04-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-02-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-03-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER WHITE
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PETER HOWCUTT
2018-02-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AP01DIRECTOR APPOINTED MR STEPHEN CHARLES MANNING
2017-12-19AP01DIRECTOR APPOINTED MR IAN HOWARD WALLER
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ALEXANDER JACKSON
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AP01DIRECTOR APPOINTED ROBERT WALTER WHITE
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 75000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER WHITE
2016-04-15AP01DIRECTOR APPOINTED ERIC ALEXANDER JACKSON
2016-04-15AP01DIRECTOR APPOINTED ERIC ALEXANDER JACKSON
2016-03-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 75000
2015-12-10AR0123/11/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 75000
2014-12-02AR0123/11/14 ANNUAL RETURN FULL LIST
2014-11-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HEALEY
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER HARTAS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN FRENCH
2013-12-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 75000
2013-12-05AR0123/11/13 ANNUAL RETURN FULL LIST
2013-12-05CH03SECRETARY'S DETAILS CHNAGED FOR DAVID STUART LAMBERT on 2013-08-27
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN HOLTERMANN / 27/08/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HEALEY / 27/08/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER HARTAS / 27/08/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN FRENCH / 27/08/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BENSON / 27/08/2013
2013-11-05AP01DIRECTOR APPOINTED FRANCIS PETER HOWCUTT
2013-10-28AP01DIRECTOR APPOINTED JOHN DEREK NAPPER
2013-10-28AP01DIRECTOR APPOINTED ROBERT WALTER WHITE
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM ARTILLERY HOUSE, 15 BYROM STREET MANCHESTER GREATER MANCHESTER M3 4PF
2013-05-30AP01DIRECTOR APPOINTED IAN PETER HARTAS
2012-12-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-12AR0123/11/12 FULL LIST
2012-01-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-06AR0123/11/11 FULL LIST
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN WILKINSON
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2011-03-09AP01DIRECTOR APPOINTED DOREEN HOLTERMANN
2011-02-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-07AR0123/11/10 FULL LIST
2010-11-24AP01DIRECTOR APPOINTED FRANK HEALEY
2010-07-23AP01DIRECTOR APPOINTED STEPHEN THOMAS BENSON
2010-07-22AP01DIRECTOR APPOINTED MRS ANN MARIE WILKINSON
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN HOLTERMANN
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MCLEE
2010-01-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-04AR0123/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL AVRIL MCLEE / 23/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HOLMAN / 23/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN FRENCH / 23/11/2009
2009-11-12AP01DIRECTOR APPOINTED DOREEN HOLTERMANN
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR HARRY ADSHEAD
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BOSTON
2009-02-12288aDIRECTOR APPOINTED MARIAN FRENCH
2009-02-08288aDIRECTOR APPOINTED ANTHONY WALTER BOSTON
2009-01-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-14CERTNMCOMPANY NAME CHANGED FEDERATION OF FAMILY HISTORY SOCIETIES (PUBLICATIONS) LIMITED CERTIFICATE ISSUED ON 15/10/08
2008-04-23288aDIRECTOR APPOINTED DAVID CHARLES HOLMAN
2008-04-17288aDIRECTOR APPOINTED CAROL AVRIL MCLEE
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY RIGGS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR PAUL BLAKE
2007-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-29288bDIRECTOR RESIGNED
2007-11-29190LOCATION OF DEBENTURE REGISTER
2007-11-29353LOCATION OF REGISTER OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: UNITS 15/16 CHESHAM INDUSTRIAL CENTRE, ORAM STREET BURY LANCASHIRE BL9 6EN
2007-11-29363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-29363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-29363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
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.

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations



Licences & Regulatory approval
We could not find any licences issued to FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED registering or being granted any patents
Domain Names

FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED owns 1 domain names.

genfair.co.uk  

Trademarks
We have not found any records of FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES 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 FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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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
No properties were found where FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES 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 FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M41 0TY