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Home > England & Wales Companies > FAIR INVESTMENT COMPANY LIMITED
Company Information for

FAIR INVESTMENT COMPANY LIMITED

KINGS HOUSE, 14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
03980180
Private Limited Company
Active

Company Overview

About Fair Investment Company Ltd
FAIR INVESTMENT COMPANY LIMITED was founded on 2000-04-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Fair Investment Company 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
FAIR INVESTMENT COMPANY LIMITED
 
Legal Registered Office
KINGS HOUSE
14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in BS1
 
Filing Information
Company Number 03980180
Company ID Number 03980180
Date formed 2000-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814365927  
Last Datalog update: 2024-03-07 02:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIR INVESTMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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Companies with same name FAIR INVESTMENT COMPANY LIMITED
The following companies were found which have the same name as FAIR INVESTMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIR INVESTMENT COMPANY, LLC 14850 HARBOR VIEW DR ROCKAWAY OR 97136 Active Company formed on the 2007-01-23

Company Officers of FAIR INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER CALDWELL
 Director 2000-04-26
OLIVER ROYLANCE-SMITH
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER MICHAEL DOULTON
 Director 2000-04-26 2016-12-01
PATRICK FRANCIS O'CONOR
 Company Secretary 2005-11-01 2010-01-31
PATRICK FRANCIS O'CONOR
 Director 2005-07-27 2010-01-31
JEREMY DAVID NOTTINGHAM
 Director 2000-05-22 2007-06-19
FRANCES MARY WESTERDUIN
 Director 2000-05-22 2007-06-19
MAARTEN CHRISTOPHER WESTERDUIN
 Director 2003-01-25 2007-06-19
JEREMY DAVID NOTTINGHAM
 Company Secretary 2002-01-07 2005-11-01
JAMES ALEXANDRE CALDWELL
 Company Secretary 2000-04-26 2002-01-07
MAARTEN CHRISTOPHER WESTERDUIN
 Director 2000-05-22 2001-02-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-26 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER CALDWELL CLIFTON PRIVATE FINANCE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JAMES ALEXANDER CALDWELL LANDHAVEN DEVELOPMENTS LTD Director 2015-10-20 CURRENT 2015-10-20 Active
JAMES ALEXANDER CALDWELL FAIR MORTGAGES LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
OLIVER ROYLANCE-SMITH CLIFTON PRIVATE FINANCE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
OLIVER ROYLANCE-SMITH FAIR MORTGAGES LIMITED Director 2014-11-12 CURRENT 2014-11-12 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CESSATION OF JAMES ALEXANDER CALDWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06RP04CS01
2022-06-01PSC07CESSATION OF OLIVER ROYLANCE-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13RP04CS01
2022-05-11RP04CS01
2022-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETA ROYLANCE-SMITH
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20PSC09Withdrawal of a person with significant control statement on 2018-07-20
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROYLANCE-SMITH
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CALDWELL
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CALDWELL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 5700
2017-04-26CS01
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER MICHAEL DOULTON
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 5700
2016-05-24AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08CH01Director's details changed for Mr David Peter Michael Doulton on 2015-07-02
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 5700
2015-05-20AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-29AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-08RES01ADOPT ARTICLES 08/01/15
2015-01-08SH0631/10/14 STATEMENT OF CAPITAL GBP 5700.00
2015-01-08SH0620/08/14 STATEMENT OF CAPITAL GBP 5850.00
2015-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-19AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-31AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-19AUDAUDITOR'S RESIGNATION
2013-05-21AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-09AR0126/04/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROYLANCE-SMITH / 03/04/2012
2011-11-21AP01DIRECTOR APPOINTED OLIVER ROYLANCE-SMITH
2011-11-08AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CALDWELL / 05/07/2011
2011-05-20AR0126/04/11 FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE GL11 4JH
2010-11-25AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-04AR0126/04/10 FULL LIST
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONOR
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONOR
2009-11-28AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-05363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 26/04/2009
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DOULTON / 26/04/2009
2008-11-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-16363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-04169£ IC 600/582 19/06/07 £ SR 18@1=18
2007-09-26RES13SUB DIV OF SH SHAREHOLD 19/06/07
2007-09-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-10122S-DIV 19/06/07
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-0588(2)RAD 25/02/03--------- £ SI 13@1
2007-07-0588(2)RAD 01/11/02--------- £ SI 18@1
2007-05-29363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 397 TAMWORTH ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3JP
2006-05-30363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-14288bSECRETARY RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-09AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-08288aNEW DIRECTOR APPOINTED
2003-02-24AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-10363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-06-1088(2)RAD 01/12/01-31/01/02 £ SI 28@1
2002-02-08AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-01288aNEW SECRETARY APPOINTED
2002-02-01288bSECRETARY RESIGNED
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF
2001-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-03-05288bDIRECTOR RESIGNED
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21288aNEW DIRECTOR APPOINTED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-05-02288bSECRETARY RESIGNED
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAIR INVESTMENT COMPANY 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 FAIR INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-24 Outstanding THE CLIFTON CLUB COMPANY LIMITED
DEBENTURE 2000-11-14 Outstanding HSBC BANK PLC
Creditors
Corporation Tax Due Within One Year 2013-04-30 £ 10,066
Creditors Due Within One Year 2013-04-30 £ 313,799
Creditors Due Within One Year 2012-04-30 £ 275,708
Other Taxation Social Security Within One Year 2013-04-30 £ 17,229
Other Taxation Social Security Within One Year 2012-04-30 £ 16,297
Provisions For Liabilities Charges 2013-04-30 £ 15,270
Trade Creditors Within One Year 2013-04-30 £ 75,389
Trade Creditors Within One Year 2012-04-30 £ 177,838
U K Deferred Tax 2013-04-30 £ 19,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FAIR INVESTMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 499,021
Cash Bank In Hand 2012-04-30 £ 74,351
Current Assets 2013-04-30 £ 709,933
Current Assets 2012-04-30 £ 568,213
Debtors 2013-04-30 £ 210,912
Debtors 2012-04-30 £ 493,862
Debtors Due Within One Year 2013-04-30 £ 210,912
Debtors Due Within One Year 2012-04-30 £ 493,862
Fixed Assets 2013-04-30 £ 125,259
Fixed Assets 2012-04-30 £ 92,972
Shareholder Funds 2013-04-30 £ 506,123
Shareholder Funds 2012-04-30 £ 385,477
Tangible Fixed Assets 2013-04-30 £ 81,999
Tangible Fixed Assets 2012-04-30 £ 49,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIR INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names

FAIR INVESTMENT COMPANY LIMITED owns 39 domain names.

annuitymatch.co.uk   cashisas.co.uk   cashflowsolutions.co.uk   financematch.co.uk   fixedrateisa.co.uk   sharedealingaccounts.co.uk   simplyendowments.co.uk   simplyisas.co.uk   simplybonds.co.uk   simplylifecover.co.uk   simplysavingsaccounts.co.uk   simplyunfair.co.uk   simplymedicalcover.co.uk   factoringquotes.co.uk   fairinvestment.co.uk   fairinvestmentadvice.co.uk   fairinvestmentcentre.co.uk   fairwebsolutions.co.uk   isadeals.co.uk   isa.co.uk   insurance-net.co.uk   livesomewhereelse.co.uk   mortgage-net.co.uk   pension-net.co.uk   pensionmatch.co.uk   vctdeals.co.uk   broadbandmatch.co.uk   savings-net.co.uk   cashinretirement.co.uk   creditcardmatch.co.uk   fairdigital.co.uk   fairdigitalmedia.co.uk   fairinvestmentcharity.co.uk   rates4business.co.uk   simplydebthelp.co.uk   tradingdeals.co.uk   topaccountsonline.co.uk   fairinsurance.co.uk   fairmortgages.co.uk  

Trademarks
We have not found any records of FAIR INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIR INVESTMENT COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as FAIR INVESTMENT COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FAIR INVESTMENT COMPANY 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 FAIR INVESTMENT COMPANY 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 FAIR INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 5EH