Company Information for FAWKES & REECE (SOUTH) LIMITED
68 CORNHILL, LONDON, EC3V 3QX,
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Company Registration Number
04347959
Private Limited Company
Active |
Company Name | ||||
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FAWKES & REECE (SOUTH) LIMITED | ||||
Legal Registered Office | ||||
68 CORNHILL LONDON EC3V 3QX Other companies in BH1 | ||||
Previous Names | ||||
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Company Number | 04347959 | |
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Company ID Number | 04347959 | |
Date formed | 2002-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB793282694 |
Last Datalog update: | 2024-03-07 02:26:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BEBBINGTON |
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PAUL BEBBINGTON |
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BRUCE TYRRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL WILLIAM MOULTON |
Company Secretary | ||
BRUCE TYRRELL |
Company Secretary | ||
JON VIVIAN GOLDSTONE |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLTEK GLOBAL LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
ALLTRADE CONTRACTS LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
B. TYRRELL CORPORATION LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/10/20 TO 31/03/20 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/10/19 | |
RES15 | CHANGE OF COMPANY NAME 04/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
PSC02 | Notification of Fawkes and Reece Group Limited as a person with significant control on 2019-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC07 | CESSATION OF B. TYRRELL CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEBBINGTON | |
TM02 | Termination of appointment of Paul Bebbington on 2019-11-08 | |
AP01 | DIRECTOR APPOINTED MR JOHN MORGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043479590006 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Sixth Floor Dean Park House Dean Park Cresent Bournemouth Dorset BH1 1HP | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-31 | |
ANNOTATION | Clarification | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEBBINGTON / 30/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, NO 1 BRUNSWICK PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2AN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ALLTRADE CONTRACTS LIMITED CERTIFICATE ISSUED ON 26/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: REGENCY HOUSE, 3 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE SO15 2BE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEED OF DEPOSIT | Outstanding | INCHGATE LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Satisfied | POTENTIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 39,383 |
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Creditors Due After One Year | 2012-12-31 | £ 41,876 |
Creditors Due After One Year | 2012-12-31 | £ 41,876 |
Creditors Due After One Year | 2011-12-31 | £ 27,913 |
Creditors Due Within One Year | 2013-12-31 | £ 445,369 |
Creditors Due Within One Year | 2012-12-31 | £ 230,224 |
Creditors Due Within One Year | 2012-12-31 | £ 230,224 |
Creditors Due Within One Year | 2011-12-31 | £ 378,799 |
Creditors and other liabilities
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 FAWKES & REECE (SOUTH) LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 12,805 |
Cash Bank In Hand | 2012-12-31 | £ 24,771 |
Cash Bank In Hand | 2012-12-31 | £ 24,771 |
Current Assets | 2013-12-31 | £ 1,160,479 |
Current Assets | 2012-12-31 | £ 935,353 |
Current Assets | 2012-12-31 | £ 935,353 |
Current Assets | 2011-12-31 | £ 1,085,660 |
Debtors | 2013-12-31 | £ 1,147,674 |
Debtors | 2012-12-31 | £ 910,582 |
Debtors | 2012-12-31 | £ 910,582 |
Debtors | 2011-12-31 | £ 1,084,940 |
Secured Debts | 2013-12-31 | £ 87,539 |
Secured Debts | 2012-12-31 | £ 1,830 |
Secured Debts | 2012-12-31 | £ 1,830 |
Secured Debts | 2011-12-31 | £ 104,304 |
Shareholder Funds | 2013-12-31 | £ 763,654 |
Shareholder Funds | 2012-12-31 | £ 758,040 |
Shareholder Funds | 2012-12-31 | £ 758,040 |
Shareholder Funds | 2011-12-31 | £ 758,531 |
Tangible Fixed Assets | 2013-12-31 | £ 87,927 |
Tangible Fixed Assets | 2012-12-31 | £ 94,787 |
Tangible Fixed Assets | 2012-12-31 | £ 94,787 |
Tangible Fixed Assets | 2011-12-31 | £ 79,583 |
Debtors and other cash assets
FAWKES & REECE (SOUTH) LIMITED owns 1 domain names.
alltekrecruit.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
|
Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
New Forest District Council | |
|
Hired and Temporary Staff |
New Forest District Council | |
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Hired and Temporary Staff |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |