Company Information for FS247 LIMITED
ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM, ME4 4TZ,
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Company Registration Number
06039623
Private Limited Company
Active |
Company Name | |
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FS247 LIMITED | |
Legal Registered Office | |
ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM ME4 4TZ Other companies in TN23 | |
Company Number | 06039623 | |
---|---|---|
Company ID Number | 06039623 | |
Date formed | 2007-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:51:48 |
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Officer | Role | Date Appointed |
---|---|---|
BEGLER BESLIC |
||
PAUL WILLIAM SPENCER-NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SILVERMACE SECRETARIAL LIMITED |
Company Secretary | ||
SILVERMACE CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELACOUR LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active - Proposal to Strike off | |
RIDDLE CONSULTING LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
FINGERPRINT FINANCIAL PLANNING LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Begler Beslic on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Begler Beslic as a person with significant control on 2019-05-14 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Ben Begler Beslic as a person with significant control on 2018-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Begler Beslic on 2017-01-03 | |
PSC04 | Change of details for Mr Paul Spencer-Nixon as a person with significant control on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM SPENCER-NIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 4 Romney Point Ashford Kent TN23 3GD | |
CH01 | Director's details changed for Mr Ben Begler Beslic on 2016-10-01 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ben Begler Beslic on 2017-01-01 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/04/2016 | |
SH01 | 30/04/16 STATEMENT OF CAPITAL GBP 202 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ben Begler Beslic on 2014-01-02 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM 30 Herdwick Close Kingsnorth Ashford Kent TN25 7FH United Kingdom | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 23 SWAFFER WAY ASHFORD KENT TN23 5JA UNITED KINGDOM | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEGLER BESLIC / 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 11 VICTORIA ROAD HYTHE KENT CT21 6DR | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEGLER BESLIC / 01/11/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BEGLER BESLIC / 02/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 51 WESTGATE ROAD FAVERSHAM KENT ME13 8HE | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/01/2008 TO 31/07/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY SILVERMACE SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR 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 | 2.88 | 98 |
MortgagesNumMortOutstanding | 0.92 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
Creditors Due Within One Year | 2011-08-01 | £ 25,215 |
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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 FS247 LIMITED
Called Up Share Capital | 2011-08-01 | £ 2 |
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Cash Bank In Hand | 2011-08-01 | £ 10,093 |
Current Assets | 2011-08-01 | £ 12,922 |
Debtors | 2011-08-01 | £ 2,829 |
Fixed Assets | 2011-08-01 | £ 3,598 |
Shareholder Funds | 2011-08-01 | £ 8,695 |
Tangible Fixed Assets | 2011-08-01 | £ 3,598 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as FS247 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. |