F.P. NINETY THREE LIMITED - Other specialised construction activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About F.p. Ninety Three Ltd

F.P. NINETY THREE LIMITED was founded on 1993-04-23 and has its registered office in London. The organisation's status is listed as "Active". F.p. Ninety Three Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
F.P. NINETY THREE LIMITED

335 CITY ROAD LONDON EC1V 1LJ Other companies in CM14

Filing Information

Company Number		02812135
Company ID Number		02812135
Date formed		1993-04-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		29/12/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-05 05:22:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F.P. NINETY THREE LIMITED
The accountancy firm based at this address is BLUEFIN PROFESSIONALS LIMITED

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Company Officers of F.P. NINETY THREE LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT BAILEY	Company Secretary	2018-06-14
JAMES PARROTT	Director	2005-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT DAVID JOHN PARROTT	Company Secretary	1993-04-23	2018-06-14
JENNIFER CHRISTINE PARROTT	Director	1993-04-23	2018-06-14
ROBERT DAVID JOHN PARROTT	Director	1993-04-23	2018-06-14
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-04-23	1993-04-20
LONDON LAW SERVICES LIMITED	Nominated Director	1993-04-23	1993-04-20

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.

Date	Document Type	Document Description
2024-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-12		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-09-04		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-08-01		Compulsory strike-off action has been discontinued
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-06-15		REGISTERED OFFICE CHANGED ON 15/06/23 FROM Swan House 9 Queens Road Brentwood Essex CM14 4HE England
2023-05-30		FIRST GAZETTE notice for compulsory strike-off
2022-06-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-29	AA01	Current accounting period shortened from 30/03/21 TO 29/03/21
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21	PSC05	Change of details for Thermotel Limited as a person with significant control on 2020-10-16
2020-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/20 FROM 11 Queens Road Brentwood Essex CM14 4HE
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028121350001
2020-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRANT BAILEY on 2020-01-20
2019-12-19	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-12	AP01	DIRECTOR APPOINTED MR MARK WILLIAM BAILEY
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PARROTT
2018-06-19	TM02	Termination of appointment of a secretary
2018-06-18	PSC02	Notification of Thermotel Limited as a person with significant control on 2018-06-14
2018-06-18	PSC07	CESSATION OF ROBERT DAVID JOHN PARROTT AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18	AP03	Appointment of Mr Grant Bailey as company secretary on 2018-06-14
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PARROTT
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER PARROTT
2018-06-18	TM02	Termination of appointment of Robert David John Parrott on 2018-06-14
2018-06-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	AR01	23/04/13 FULL LIST
2013-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-01	AR01	23/04/12 FULL LIST
2012-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-17	AR01	23/04/11 FULL LIST
2010-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-30	AR01	23/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID JOHN PARROTT / 23/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTINE PARROTT / 23/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARROTT / 23/04/2010
2009-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-07	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-16	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-14	363s	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-16	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-24	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-13	288a	NEW DIRECTOR APPOINTED
2004-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-19	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-10	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-01	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-22	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20	363s	RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-10	363s	RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13	363s	RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-23	363s	RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1995-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-04	363s	RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1994-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-04	363s	RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-05-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-05-13	88(2)R	AD 30/04/93--------- £ SI 98@1=98 £ IC 2/100
1993-04-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to F.P. NINETY THREE 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 F.P. NINETY THREE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of F.P. NINETY THREE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-01	£ 25,972

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 F.P. NINETY THREE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 64,037
Current Assets	2012-04-01	£ 177,240
Debtors	2012-04-01	£ 113,203
Fixed Assets	2012-04-01	£ 139,733
Shareholder Funds	2012-04-01	£ 291,001
Tangible Fixed Assets	2012-04-01	£ 18,346

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of F.P. NINETY THREE LIMITED registering or being granted any patents

Domain Names

F.P. NINETY THREE LIMITED owns 1 domain names.

fp93.co.uk

Trademarks

We have not found any records of F.P. NINETY THREE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F.P. NINETY THREE 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 (43999 - Other specialised construction activities n.e.c.) as F.P. NINETY THREE LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where F.P. NINETY THREE 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 F.P. NINETY THREE 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 F.P. NINETY THREE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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