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Company Information for

FD INVESTMENTS LIMITED

THE TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 3ER,
Company Registration Number
07886439
Private Limited Company
Active

Company Overview

About Fd Investments Ltd
FD INVESTMENTS LIMITED was founded on 2011-12-19 and has its registered office in Diss. The organisation's status is listed as "Active". Fd Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FD INVESTMENTS LIMITED
 
Legal Registered Office
THE TECHNICAL CENTRE
OWEN ROAD
DISS
NORFOLK
IP22 3ER
Other companies in IP22
 
Previous Names
FACTOR BIKES LIMITED02/06/2015
FRIARS 672 LIMITED22/12/2011
Filing Information
Company Number 07886439
Company ID Number 07886439
Date formed 2011-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts 
Last Datalog update: 2019-07-06 14:34:59
Primary Source:Companies House
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Companies with same name FD INVESTMENTS LIMITED
The following companies were found which have the same name as FD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FD Investments LLC 215 Elk Avenue Crested Butte CO 81224 Good Standing Company formed on the 2005-07-27
FD INVESTMENTS LLC 2001 CRYSTAL LAKE DR SHELBY TWP Michigan 48316 UNKNOWN Company formed on the 2011-07-20
FD INVESTMENTS, LLC 109 N MAIN STREET 500 PERFORMANCE PLACE DAYTON OH 45402 Active Company formed on the 2011-05-16
FD INVESTMENTS LLC 450 S 18TH STREET SPARKS NV 89431 Active Company formed on the 2013-08-02
FD INVESTMENTS PTY LTD Active Company formed on the 2008-09-12
FD INVESTMENTS INC 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 Unknown Company formed on the 2003-02-21
FD INVESTMENTS LLC 13349 60TH ST S WELLINGTON FL 33449 Inactive Company formed on the 2005-01-18
FD INVESTMENTS, LLC 529 SE PALM BEACH ROAD STUART FL 34994 Active Company formed on the 2005-06-22
FD INVESTMENTS OF SOUTH FLORIDA, LLC 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2009-04-13
FD INVESTMENTS, L.L.C. 800 1ST AVE S FORT DODGE IA 50501 Active Company formed on the 2017-12-06
FD INVESTMENTS, LLC 1815 SAINT IVES CIR LEXINGTON KY 40502 Active Company formed on the 2012-11-02
FD INVESTMENTS NE, LLC 14080 SW 104TH AVE MIAMI FL 33176 Active Company formed on the 2018-07-09
FD Investments, Inc, 4818 Ireland ct Denver CO 80249 Delinquent Company formed on the 2018-11-30
FD INVESTMENTS INC Delaware Unknown
FD INVESTMENTS LLC Georgia Unknown
FD INVESTMENTS INCORPORATED California Unknown
FD INVESTMENTS INCORPORATED New Jersey Unknown
FD INVESTMENTS LLC 2700 RUGGS LAKE RD EVERETT WA 982086743 Active Company formed on the 2020-02-04

Company Officers of FD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL BAILEY
Director 2011-12-19
ANTHONY MOSS
Director 2015-06-02
MATTHEW DAVID NORTON
Director 2015-06-02
SIMON ROBERTS
Director 2015-06-02
JAMES RAVI SHINGLETON
Director 2015-06-02
GAVIN MARK SKIPPER
Director 2015-06-02
JAMES CHARLES WELHAM
Director 2015-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL BAILEY HAYSHED STUDIOS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOHN MICHAEL BAILEY BF1 HOLDINGS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-10-04
JOHN MICHAEL BAILEY FRIARS 673 LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-11-15
JOHN MICHAEL BAILEY FRIARS 674 LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-11-01
MATTHEW DAVID NORTON BF1 TECHNOLOGIES LIMITED Director 2016-11-01 CURRENT 2016-09-29 Active
MATTHEW DAVID NORTON BF1SYSTEMS LIMITED Director 2016-11-01 CURRENT 1994-02-24 Active
MATTHEW DAVID NORTON BF1 HOLDINGS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-10-04
SIMON ROBERTS BF1 TECHNOLOGIES LIMITED Director 2016-11-01 CURRENT 2016-09-29 Active
SIMON ROBERTS BF1SYSTEMS LIMITED Director 2016-11-01 CURRENT 1994-02-24 Active
JAMES RAVI SHINGLETON BF1 TECHNOLOGIES LIMITED Director 2016-11-01 CURRENT 2016-09-29 Active
JAMES RAVI SHINGLETON BF1SYSTEMS LIMITED Director 2016-11-01 CURRENT 1994-02-24 Active
JAMES RAVI SHINGLETON BF1 HOLDINGS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-10-04
GAVIN MARK SKIPPER BF1 TECHNOLOGIES LIMITED Director 2016-11-01 CURRENT 2016-09-29 Active
GAVIN MARK SKIPPER BF1SYSTEMS LIMITED Director 2016-11-01 CURRENT 1994-02-24 Active
JAMES CHARLES WELHAM BF1 SOLUTIONS LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
JAMES CHARLES WELHAM BF1ELECTRONICS LIMITED Director 2016-11-01 CURRENT 2010-09-22 Active
JAMES CHARLES WELHAM BF1 MOTORSPORT HOLDINGS LIMITED Director 2016-11-01 CURRENT 1999-06-15 Active
JAMES CHARLES WELHAM BF1 TECHNOLOGIES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
JAMES CHARLES WELHAM BF1 HOLDINGS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-10-04
JAMES CHARLES WELHAM BF1SYSTEMS LIMITED Director 2011-01-14 CURRENT 1994-02-24 Active

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
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-06DS01Application to strike the company off the register
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL BAILEY
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR JAMES CHARLES WELHAM
2015-06-05AP01DIRECTOR APPOINTED MR JAMES RAVI SHINGLETON
2015-06-05AP01DIRECTOR APPOINTED MR MATTHEW DAVID NORTON
2015-06-05AP01DIRECTOR APPOINTED MR GAVIN MARK SKIPPER
2015-06-05AP01DIRECTOR APPOINTED MR SIMON ROBERTS
2015-06-05AP01DIRECTOR APPOINTED MR ANTHONY MOSS
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05SH0102/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-02NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-06-02CERTNMCompany name changed factor bikes LIMITED\certificate issued on 02/06/15
2015-05-27CH01Director's details changed for Mr John Michael Bailey on 2015-01-16
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0119/12/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0119/12/12 ANNUAL RETURN FULL LIST
2011-12-22RES15CHANGE OF NAME 22/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED FRIARS 672 LIMITED CERTIFICATE ISSUED ON 22/12/11
2011-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 FD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FD INVESTMENTS LIMITED
Trademarks
We have not found any records of FD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FD INVESTMENTS 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 (99999 - Dormant Company) as FD INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FD INVESTMENTS 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 FD INVESTMENTS 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 FD INVESTMENTS 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 IP22 3ER