F & D SERVICES CO. UK LIMITED

Company Name
F & D SERVICES CO. UK LIMITED

Legal Registered Office
5A COLVILLE ROAD LONDON W3 8BL Other companies in W3

Company Number		05030686
Company ID Number		05030686
Date formed		2004-01-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts

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Company Officers of F & D SERVICES CO. UK LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN WATLING	Director	2012-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE WRIGHT	Director	2004-07-16	2012-01-01
CFL SECRETARIES LIMITED	Nominated Secretary	2004-01-30	2009-10-01
PETER JOHN WATLING	Director	2004-01-30	2004-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN WATLING	ATERCO LIMITED	Director	2017-08-18	CURRENT	2009-07-17	Active - Proposal to Strike off
PETER JOHN WATLING	PRE PAGODA PAZ LIMITED	Director	2017-08-18	CURRENT	2009-05-27	Active - Proposal to Strike off
PETER JOHN WATLING	OAKE MANOR LIMITED	Director	2011-10-31	CURRENT	1998-03-16	Active
PETER JOHN WATLING	ABRAKISH LIMITED	Director	2011-09-29	CURRENT	2011-09-27	Active - Proposal to Strike off
PETER JOHN WATLING	SHAON LIMITED	Director	2011-05-12	CURRENT	2011-05-12	Active - Proposal to Strike off
PETER JOHN WATLING	F & D COMPANY SERVICES LIMITED	Director	2010-04-19	CURRENT	1996-06-19	Active - Proposal to Strike off
PETER JOHN WATLING	WORLD PREMIUM MAGAZINES LIMITED	Director	2010-02-01	CURRENT	2009-12-10	Active - Proposal to Strike off
PETER JOHN WATLING	AURA TRADING LIMITED	Director	2010-01-01	CURRENT	2004-05-28	Active - Proposal to Strike off
PETER JOHN WATLING	ACEMARC BOOK-KEEPING COMPANY LIMITED	Director	2009-12-01	CURRENT	1997-11-26	Active - Proposal to Strike off
PETER JOHN WATLING	COMPANY FORMATIONS (LONDON) LIMITED	Director	2003-09-23	CURRENT	2003-09-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-24	DS01	Application to strike the company off the register
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-02-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM 70 Southdown Avenue London W7 2AF England
2017-08-18	PSC04	Change of details for Mr Peter John Watling as a person with significant control on 2017-08-04
2017-08-18	CH01	Director's details changed for Mr Peter John Watling on 2017-08-04
2017-02-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/16 FROM C/O Company Formations London Ltd Unit a 5 Colville Road Acton London W3 8BL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-02-11	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-02-02	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-02-01	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-05-04	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	30/01/12 ANNUAL RETURN FULL LIST
2012-02-28	AP01	DIRECTOR APPOINTED MR PETER JOHN WATLING
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT
2011-10-07	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-02-24	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	30/01/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE WRIGHT / 01/10/2009
2010-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY CFL SECRETARIES LIMITED
2009-03-06	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-03-06	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-06-10	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-02	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 7 - 11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2006-02-09	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-01	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-26	288a	NEW DIRECTOR APPOINTED
2004-07-26	288b	DIRECTOR RESIGNED
2004-01-30	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to F & D SERVICES CO. UK 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 F & D SERVICES CO. UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

F & D SERVICES CO. UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due After One Year	2013-02-01	£ 2,964
Creditors Due Within One Year	2012-02-01	£ 2,864

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 F & D SERVICES CO. UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-01	£ 1
Called Up Share Capital	2012-02-01	£ 1
Current Assets	2013-02-01	£ 1
Current Assets	2012-02-01	£ 1
Debtors	2013-02-01	£ 1
Debtors	2012-02-01	£ 1
Shareholder Funds	2013-02-01	£ 2,963
Shareholder Funds	2012-02-01	£ 2,863

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of F & D SERVICES CO. UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F & D SERVICES CO. UK LIMITED

Trademarks

We have not found any records of F & D SERVICES CO. UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F & D SERVICES CO. UK 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 (70229 - Management consultancy activities other than financial management) as F & D SERVICES CO. UK LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where F & D SERVICES CO. UK 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 F & D SERVICES CO. UK 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 F & D SERVICES CO. UK 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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Last Datalog update:	2021-04-17 11:12:53
Primary Source:	Companies House

Company Overview

Company Officers of F & D SERVICES CO. UK LIMITED

Related Directorships