Active
Company Information for FARESHARE 1ST LIMITED
Millbank Tower Millbank, 21-24 Millbank, London, SW1P 4QP,
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Company Registration Number
05412034
Private Limited Company
Active |
Company Name | |
---|---|
FARESHARE 1ST LIMITED | |
Legal Registered Office | |
Millbank Tower Millbank 21-24 Millbank London SW1P 4QP Other companies in SE8 | |
Company Number | 05412034 | |
---|---|---|
Company ID Number | 05412034 | |
Date formed | 2005-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-09 17:23:38 |
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Officer | Role | Date Appointed |
---|---|---|
CRAWFORD LINDSAY SIMPSON BOSWELL |
||
CRAWFORD LINDSAY SIMPSON BOSWELL |
||
ANDREW STREET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL SARAH DUKES |
Director | ||
ALAN JOHN COATES |
Director | ||
MARK PATERSON |
Company Secretary | ||
MARK PATERSON |
Director | ||
ANTHONY JAMES LOWE |
Director | ||
JANE MIRIAM SADLER |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSEY BIOENERGY LTD | Director | 2015-01-01 | CURRENT | 2012-12-21 | Active | |
MERSEY BIOENERGY HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2014-09-09 | Active | |
VISION INNER CITY BRISTOL | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-08-18 | |
ASPIRE COMMUNITY ENTERPRISE LIMITED | Director | 2010-05-26 | CURRENT | 1998-08-10 | Dissolved 2015-07-21 | |
SEA MILLS COMMUNITY INITIATIVES | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
INHOPE (BRISTOL) LIMITED | Director | 2007-10-08 | CURRENT | 1988-01-28 | Active | |
COMMUNITY INITIATIVES SOUTH WEST LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
RECYCLED LAND LIMITED | Director | 2000-10-28 | CURRENT | 1999-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CRAWFORD LINDSAY SIMPSON BOSWELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR RICHARD WALTER KING | ||
DIRECTOR APPOINTED MR GEORGE WRIGHT | ||
Termination of appointment of Crawford Lindsay Simpson Boswell on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
Change of details for Fareshare as a person with significant control on 2023-02-28 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM Unit 7 Deptford Trading Estate Blackhorse Road London SE8 5HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL SARAH DUKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNIT 7 DEPTFORD TRADING ESTATE BLACKHORSE ROAD LONDON SE8 5HY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNIT H04 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PATERSON | |
AP01 | DIRECTOR APPOINTED MR CRAWFORD LINDSAY SIMPSON BOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATERSON | |
AP03 | Appointment of Mr Crawford Lindsay Simpson Boswell as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PATERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STREET / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARAH DUKES / 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STREET / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARAH DUKES / 30/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWE | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STREET / 04/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SADLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATERSON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LOWE / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARAH DUKES / 04/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | 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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as FARESHARE 1ST LIMITED are:
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. |