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Company Information for

FAWKES & REECE LIMITED

3RD FLOOR UNIT THE COURT YARD BUILDING 11, CURTAIN ROAD, LONDON, EC2A 3LT,
Company Registration Number
04171179
Private Limited Company
Active

Company Overview

About Fawkes & Reece Ltd
FAWKES & REECE LIMITED was founded on 2001-03-02 and has its registered office in London. The organisation's status is listed as "Active". Fawkes & Reece Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
FAWKES & REECE LIMITED
 
Legal Registered Office
3RD FLOOR UNIT THE COURT YARD BUILDING 11
CURTAIN ROAD
LONDON
EC2A 3LT
Other companies in EC2A
 
Filing Information
Company Number 04171179
Company ID Number 04171179
Date formed 2001-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MEDIUM
Last Datalog update: 2017-04-05 16:02:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FAWKES & REECE LIMITED

Company Officers of FAWKES & REECE LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GREGORY CONNOLLY
Director 2001-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUPESH CHHETRY
Director 2001-03-02 2015-12-01
RUPESH CHHETRY
Company Secretary 2001-03-02 2015-12-01
WATERLOW NOMINEES LIMITED
Nominated Director 2001-03-02 2001-03-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-03-02 2001-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GREGORY CONNOLLY FAWKES & REECE GROUP LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
RAYMOND GREGORY CONNOLLY FENLEY FAWN LIMITED Director 2012-12-18 CURRENT 2012-12-18 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
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 6800
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 6800
2016-03-04AR0102/03/16 FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RUPESH CHHETRY
2016-01-12TM02APPOINTMENT TERMINATED, SECRETARY RUPESH CHHETRY
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041711790006
2015-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 6800
2015-03-20AR0102/03/15 FULL LIST
2014-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 6800
2014-03-20AR0102/03/14 FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GREGORY CONNOLLY / 01/02/2014
2013-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-19RES01ADOPT ARTICLES 01/03/2013
2013-03-04AR0102/03/13 FULL LIST
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-22AR0102/03/12 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-03AR0102/03/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND GREGORY CONNOLLY / 02/03/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPESH CHHETRY / 02/03/2011
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-18AR0102/03/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPESH CHHETRY / 02/03/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GREGORY CONNOLLY / 02/03/2010
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 7-9 ELLIOTTS PLACE ISLINGTON LONDON N1 8HX
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-1088(2)AD 09/04/08 GBP SI 679800@0.01=6798 GBP IC 2/6800
2008-06-09122S-DIV
2008-06-09RES13SUB DIVIDED 09/04/2008
2008-05-01363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-04-28122S-DIV
2008-04-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-2888(2)AD 09/04/08 GBP SI 679800@0.01=6798 GBP IC 2/6800
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-08363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-26225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 138 UPPER STREET ISLINGTON LONDON N1 1QP
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-09363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-04225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-10-01395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: C/O CROMPTON & SHERLING 9 ARGYLL STREET LONDON W1V 2AT
2001-03-15288bSECRETARY RESIGNED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15288bDIRECTOR RESIGNED
2001-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-02NEWINCINCORPORATION 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 FAWKES & REECE 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 FAWKES & REECE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-16 Outstanding CLOSE INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of FAWKES & REECE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAWKES & REECE LIMITED
Trademarks
We have not found any records of FAWKES & REECE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAWKES & REECE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-12 GBP £2,480 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Hammersmith and Fulham 2014-4 GBP £31,146
London Borough of Hammersmith and Fulham 2014-3 GBP £58,678
London Borough of Hammersmith and Fulham 2014-2 GBP £23,441
London Borough of Hammersmith and Fulham 2014-1 GBP £48,177
London Borough of Hammersmith and Fulham 2013-12 GBP £34,356
London Borough of Hammersmith and Fulham 2013-11 GBP £33,945
London Borough of Hammersmith and Fulham 2013-10 GBP £39,016
London Borough of Hammersmith and Fulham 2013-9 GBP £49,083
London Borough of Hammersmith and Fulham 2013-8 GBP £20,442
London Borough of Hammersmith and Fulham 2013-7 GBP £83,832
London Borough of Hammersmith and Fulham 2013-5 GBP £45,867
London Borough of Hammersmith and Fulham 2013-3 GBP £36,429
London Borough of Hammersmith and Fulham 2013-2 GBP £30,042
London Borough of Hammersmith and Fulham 2013-1 GBP £23,088
Devon County Council 2012-10 GBP £9,085
Devon County Council 2012-8 GBP £7,600
Devon County Council 2012-6 GBP £6,880
Devon County Council 2012-5 GBP £1,184
London Borough of Waltham Forest 2012-2 GBP £306 AGENCY STAFF
London Borough of Barnet Council 2011-12 GBP £1,305 Agency/Interim Non H
London Borough of Barnet Council 2011-7 GBP £3,905 Agency/Interim Hays
London Borough of Barnet Council 2011-6 GBP £1,233 Agency/Interim Hays
London Borough of Barnet Council 2011-5 GBP £4,442 Agency/Interim Hays
Somerset County Council 2010-12 GBP £3,846 Pay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FAWKES & REECE 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 FAWKES & REECE 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 FAWKES & REECE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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