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Company Information for FP EXECUTIVE SEARCH LIMITED
THE HOMESTEAD HAUNTON ROAD, HARLASTON, TAMWORTH, B79 9HS,
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Company Registration Number
 03664385 Private Limited Company
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Company Overview
About Fp Executive Search Ltd
FP EXECUTIVE SEARCH LIMITED was founded on 1998-11-09 and has its registered office in Tamworth. The organisation's status is listed as "Active". Fp Executive Search Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FP EXECUTIVE SEARCH LIMITED | |
| Legal Registered Office | |
| THE HOMESTEAD HAUNTON ROAD HARLASTON TAMWORTH B79 9HS Other companies in B79 | |
Filing Information
| Company Number | 03664385 | |
|---|---|---|
| Company ID Number | 03664385 | |
| Date formed | 1998-11-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB849402512 |
| Last Datalog update: | 2025-04-05 10:27:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FP EXECUTIVE SEARCH LIMITED
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 FP EXECUTIVE SEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE RYMOND |
||
STEPHEN JARVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL JOHN BATHURST |
Company Secretary | ||
COLIN ANTHONY CLEAVER |
Company Secretary | ||
COLIN ANTHONY CLEAVER |
Director | ||
DIANE WINIFRED CLEAVER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACE CONSUMER HEALTHCARE LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-10-15 | Active | |
| VBM ASSOCIATES LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| ACE CONSUMER HEALTHCARE (EUROPE) LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active - Proposal to Strike off |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 03/02/25 FROM One Victoria Square Birmingham West Midlands B1 2BD United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF England | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM The Homestead Haunton Road Harlaston Tamworth Staffordshire B79 9HS | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE RYMOND on 2012-11-09 | |
| CH01 | Director's details changed for Mr Stephen Jarvis on 2012-11-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM Fore House, Farm Lane Grendon Atherstone Warwickshire CV9 3DR | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Jarvis on 2009-11-09 | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: WARWICK HOUSE 737 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DG | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FORWARD PROSPECTS 2000 LIMITED CERTIFICATE ISSUED ON 21/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FORWARD PROSPECTS LIMITED CERTIFICATE ISSUED ON 20/07/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 17/03/99 | |
| ELRES | S366A DISP HOLDING AGM 17/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 | |
| 88(2)R | AD 12/03/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to FP EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FP EXECUTIVE SEARCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FP EXECUTIVE SEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
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 FP EXECUTIVE SEARCH LIMITED
Intangible Assets
Patents
We have not found any records of FP EXECUTIVE SEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FP EXECUTIVE SEARCH LIMITED
Income
Government Income
We have not found government income sources for FP EXECUTIVE SEARCH 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 (78109 - Other activities of employment placement agencies) as FP EXECUTIVE SEARCH LIMITED are:
| REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
| MONSTER WORLDWIDE LIMITED | £ 712,288 |
| MARK EDUCATION LIMITED | £ 588,628 |
| CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
| FAWKES & REECE LIMITED | £ 541,817 |
| BADENOCH AND CLARK LIMITED | £ 472,625 |
| LIQUID PERSONNEL LIMITED | £ 448,842 |
| TRI CONSULTING LIMITED | £ 367,028 |
| UNIVERSAL CARE LIMITED | £ 319,925 |
| CHALKFACE RECRUITMENT LTD | £ 243,534 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
| REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
| NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
| REED MANAGED SERVICES LTD | £ 83,220,439 |
| ADECCO UK LIMITED | £ 82,146,321 |
| PERTEMPS LIMITED | £ 55,103,148 |
| CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
| BADENOCH AND CLARK LIMITED | £ 24,838,251 |
| NETWORK VENTURES LIMITED | £ 13,711,124 |
| GATENBYSANDERSON LIMITED | £ 11,177,735 |
| TEACHING PERSONNEL LIMITED | £ 10,775,730 |
Outgoings
Business Rates/Property Tax
No properties were found where FP EXECUTIVE SEARCH 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 FP EXECUTIVE SEARCH 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 FP EXECUTIVE SEARCH 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. |
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