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Home > England & Wales Companies > F.I.S. (SOUTH EAST) LIMITED
Company Information for

F.I.S. (SOUTH EAST) LIMITED

CHASE BUREAU, 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA,
Company Registration Number
03107450
Private Limited Company
Active

Company Overview

About F.i.s. (south East) Ltd
F.I.S. (SOUTH EAST) LIMITED was founded on 1995-09-27 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". F.i.s. (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F.I.S. (SOUTH EAST) LIMITED
 
Legal Registered Office
CHASE BUREAU
1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA
Other companies in SS1
 
Filing Information
Company Number 03107450
Company ID Number 03107450
Date formed 1995-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.I.S. (SOUTH EAST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBDSA LIMITED   CBSA SERVICES LIMITED   CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED   CHASE BUREAU LIMITED   CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED   LUJO LIMITED
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Company Officers of F.I.S. (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
KEVAN BRADY
 Director 2001-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CONRAD STEVENSON
 Company Secretary 2001-01-22 2007-01-01
MICHAEL STEPHEN SWAIN
 Company Secretary 2000-09-29 2001-01-22
DANIEL JAMES WEIDNER
 Director 2000-09-29 2001-01-22
PAMELA RUFFELL
 Company Secretary 1995-09-27 2000-09-29
MARTIN RUFFELL
 Director 1995-09-27 2000-09-29
PAMELA RUFFELL
 Director 1995-09-27 2000-09-29
ASHOK BHARDWAJ
 Nominated Secretary 1995-09-27 1995-09-27
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1995-09-27 1995-09-27

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
2024-11-20Change of details for Kevan Batch as a person with significant control on 2024-10-29
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-11-0129/10/24 STATEMENT OF CAPITAL GBP 101
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-29PSC04Change of details for Kevan Batch as a person with significant control on 2021-07-29
2021-07-29CH01Director's details changed for Kevan Batch on 2021-07-29
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-15PSC04Change of details for Kevin Batch as a person with significant control on 2021-04-15
2021-04-15CH01Director's details changed for Kevan Brady on 2021-04-15
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0127/09/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2013-10-21AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05CH01Director's details changed for Kevin Batch on 2012-10-31
2012-10-10AR0127/09/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0127/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Kevin Batch on 2010-09-27
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CONRAD STEVENSON
2009-10-29AR0127/09/09 ANNUAL RETURN FULL LIST
2008-12-04363aReturn made up to 27/09/08; full list of members
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-19363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-10-31363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-30363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-09-23363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-01363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-23363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-29225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02
2001-10-28363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288aNEW SECRETARY APPOINTED
2001-01-26288bDIRECTOR RESIGNED
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: SUTTONS BUSINESS PARK NEW ROAD RAINHAM ESSEX RM13 8DE
2001-01-26288bSECRETARY RESIGNED
2001-01-23CERTNMCOMPANY NAME CHANGED PARADISE HEALTH & FITNESS LIMITE D CERTIFICATE ISSUED ON 23/01/01
2000-10-25288aNEW SECRETARY APPOINTED
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-10363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-05288bDIRECTOR RESIGNED
2000-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-13363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-31363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-24363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-07-16SRES03EXEMPTION FROM APPOINTING AUDITORS 19/03/97
1996-10-25363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1995-12-20287REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-12-20288NEW DIRECTOR APPOINTED
1995-12-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-03288SECRETARY RESIGNED
1995-10-03288DIRECTOR RESIGNED
1995-09-27NEWINCINCORPORATION 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 F.I.S. (SOUTH EAST) 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.I.S. (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F.I.S. (SOUTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 42,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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.I.S. (SOUTH EAST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 38,426
Current Assets 2012-02-01 £ 49,299
Debtors 2012-02-01 £ 8,788
Fixed Assets 2012-02-01 £ 13,439
Shareholder Funds 2012-02-01 £ 20,293
Stocks Inventory 2012-02-01 £ 2,085
Tangible Fixed Assets 2012-02-01 £ 13,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.I.S. (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.I.S. (SOUTH EAST) LIMITED
Trademarks
We have not found any records of F.I.S. (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.I.S. (SOUTH EAST) 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 (82990 - Other business support service activities n.e.c.) as F.I.S. (SOUTH EAST) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where F.I.S. (SOUTH EAST) 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.I.S. (SOUTH EAST) 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.I.S. (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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