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Home > England & Wales Companies > FAIRWEATHERS SURVEYORS LIMITED
Company Information for

FAIRWEATHERS SURVEYORS LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
05739841
Private Limited Company
Liquidation

Company Overview

About Fairweathers Surveyors Ltd
FAIRWEATHERS SURVEYORS LIMITED was founded on 2006-03-13 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Fairweathers Surveyors 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
FAIRWEATHERS SURVEYORS LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in RG6
 
Filing Information
Company Number 05739841
Company ID Number 05739841
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881276208  
Last Datalog update: 2023-08-06 06:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWEATHERS SURVEYORS LIMITED
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Company Officers of FAIRWEATHERS SURVEYORS LIMITED

Current Directors
Officer Role Date Appointed
ANN WENDY MEMMOTT
Company Secretary 2006-03-13
ANN WENDY MEMMOTT
Director 2006-03-13
PETER JOHN MEMMOTT
Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DIAS
Director 2009-11-11 2015-07-01
MICHAEL ALAN NEY
Director 2009-11-11 2015-07-01
IAN DIAS
Director 2009-11-11 2010-04-07

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
2023-08-01Final Gazette dissolved via compulsory strike-off
2023-05-01Voluntary liquidation. Return of final meeting of creditors
2022-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-03
2022-05-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-05-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-04
2021-04-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 7 Chalfont Court Chalfont Way Earley Reading RG6 5SY
2021-03-19LIQ02Voluntary liquidation Statement of affairs
2021-03-19600Appointment of a voluntary liquidator
2020-12-11TM02Termination of appointment of Ann Wendy Memmott on 2020-11-23
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANN WENDY MEMMOTT
2020-09-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-10-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-10-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-09-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN DIAS
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEY
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0113/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0113/03/14 ANNUAL RETURN FULL LIST
2013-10-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0113/03/13 ANNUAL RETURN FULL LIST
2013-01-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09MG01Particulars of a mortgage or charge / charge no: 2
2012-04-04AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0113/03/11 ANNUAL RETURN FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MEMMOTT / 07/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WENDY MEMMOTT / 07/04/2011
2011-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN WENDY MEMMOTT on 2011-04-07
2010-10-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-08AR0113/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MEMMOTT / 07/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN WENDY MEMMOTT / 07/04/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN DIAS
2010-01-25AP01DIRECTOR APPOINTED MR IAN DIAS
2009-12-17AP01DIRECTOR APPOINTED MR IAN DIAS
2009-12-16AP01DIRECTOR APPOINTED MR MICHAEL ALAN NEY
2009-12-12MEM/ARTSARTICLES OF ASSOCIATION
2009-12-12RES01ALTER ARTICLES 10/11/2009
2009-10-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM KINGFISHER HOUSE - HEDLEY PARK 8 HEADLEY ROAD EAST WOODLEY, READING BERKSHIRE RG5 4SG
2009-03-28363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-30363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-05-12RES13BYE LAWS 26/04/06
2006-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRWEATHERS SURVEYORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-10
Appointmen2021-03-10
Fines / Sanctions
No fines or sanctions have been issued against FAIRWEATHERS SURVEYORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-09-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of FAIRWEATHERS SURVEYORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRWEATHERS SURVEYORS LIMITED
Trademarks
We have not found any records of FAIRWEATHERS SURVEYORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAIRWEATHERS SURVEYORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2016-3 GBP £30,487 Premises Management Costs
Wiltshire Council 2015-12 GBP £30,487 Premises Management Costs
Wiltshire Council 2015-9 GBP £31,760 Premises insurance
Wiltshire Council 2015-6 GBP £56,084 Premises insurance
Wiltshire Council 2015-3 GBP £30,487 Premises Management Costs
Wiltshire Council 2015-1 GBP £1,409 Premises insurance
Wiltshire Council 2014-12 GBP £30,487 Premises Rental / Hire Charges
Wiltshire Council 2014-9 GBP £55,892 Premises Management Costs
Wiltshire Council 2014-6 GBP £30,487 Premises Rental / Hire Charges
Wiltshire Council 2014-5 GBP £708 Premises Management Costs
Wiltshire Council 2013-12 GBP £25,635 Interest Expense
Wiltshire Council 2013-11 GBP £25,406 Premises Rental / Hire Charges
Wiltshire Council 2013-7 GBP £25,406 Premises Management Costs
Wiltshire Council 2013-3 GBP £30,489 Premises Rental / Hire Charges
Wiltshire Council 2013-1 GBP £55,895 Premises Rental / Hire Charges
Wiltshire Council 2012-10 GBP £32,043 VAT Input
Wiltshire Council 2012-7 GBP £30,489 Premises Rental / Hire Charges
Wiltshire Council 2012-4 GBP £30,489 Premises Rental / Hire Charges
Wiltshire Council 2012-2 GBP £1,246 Premises insurance
Wiltshire Council 2011-12 GBP £25,488 Premises Rental / Hire Charges
Wiltshire Council 2011-10 GBP £25,406 Premises Rental / Hire Charges
Wiltshire Council 2011-6 GBP £25,406 Premises Rental / Hire Charges
Wiltshire Council 2011-3 GBP £25,406 Premises Rental / Hire Charges
Wiltshire Council 2010-12 GBP £25,406 Premises Rental / Hire Charges
Wiltshire Council 2010-10 GBP £1,210 Premises insurance

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.

Outgoings
Business Rates/Property Tax
No properties were found where FAIRWEATHERS SURVEYORS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFAIRWEATHERS SURVEYORS LIMITEDEvent Date2021-03-10
 
Initiating party Event TypeAppointmen
Defending partyFAIRWEATHERS SURVEYORS LIMITEDEvent Date2021-03-10
Name of Company: FAIRWEATHERS SURVEYORS LIMITED Company Number: 05739841 Trading Name: Fairweathers Surveyors Nature of Business: Other business support service activities not elsewhere classified Reg…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRWEATHERS SURVEYORS 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 FAIRWEATHERS SURVEYORS 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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