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Home > England & Wales Companies > FAYLINN ASSOCIATES LIMITED
Company Information for

FAYLINN ASSOCIATES LIMITED

6 SOMERS ROAD, RUGBY, RUGBY, WARWICKSHIRE, CV22 7DE,
Company Registration Number
06296344
Private Limited Company
Active

Company Overview

About Faylinn Associates Ltd
FAYLINN ASSOCIATES LIMITED was founded on 2007-06-28 and has its registered office in Rugby. The organisation's status is listed as "Active". Faylinn Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAYLINN ASSOCIATES LIMITED
 
Legal Registered Office
6 SOMERS ROAD
RUGBY
RUGBY
WARWICKSHIRE
CV22 7DE
Other companies in W1G
 
Filing Information
Company Number 06296344
Company ID Number 06296344
Date formed 2007-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAYLINN ASSOCIATES LIMITED
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Company Officers of FAYLINN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
 Company Secretary 2007-06-28
JOHN MICHAEL TARRANT
 Director 2011-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
FIDUCIARY DIRECTORS LIMITED
 Director 2007-06-28 2011-09-13
VALERIE JOYCE SIMPSON
 Director 2008-11-06 2011-09-13

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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
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-29CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM 31 Howcroft Crescent West Finchley London N3 1PA England
2021-08-25TM02Termination of appointment of Fiduciary Management Limited on 2021-08-23
2021-04-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Modern Plant Hire 6 Somers Road Rugby Warwickshire CV22 7DE United Kingdom
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 45 Welbeck Street London W1G 8DZ
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE KATE TARRANT
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-01-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0128/06/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0128/06/13 ANNUAL RETURN FULL LIST
2012-10-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0128/06/12 ANNUAL RETURN FULL LIST
2011-11-08AP01DIRECTOR APPOINTED MR JOHN MICHAEL TARRANT
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED
2011-07-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0128/06/11 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Ms Valerie Joyce Simpson on 2010-11-10
2010-09-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH04SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2010-06-28
2010-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 28/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-10288aDIRECTOR APPOINTED VALERIE SIMPSON
2008-08-13363sRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-11-0188(2)RAD 18/09/07-18/09/07 £ SI 998@1=998 £ IC 2/1000
2007-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAYLINN ASSOCIATES 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 FAYLINN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAYLINN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 FAYLINN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Current Assets 2013-06-30 £ 1,000
Debtors 2013-06-30 £ 1,000
Other Debtors 2013-06-30 £ 1,000
Shareholder Funds 2013-06-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAYLINN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAYLINN ASSOCIATES LIMITED
Trademarks
We have not found any records of FAYLINN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAYLINN ASSOCIATES 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 (64209 - Activities of other holding companies n.e.c.) as FAYLINN ASSOCIATES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FAYLINN ASSOCIATES 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 FAYLINN ASSOCIATES 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 FAYLINN ASSOCIATES 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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    Other companies at postcode CV22 7DE