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Company Information for

F & D COMPANY SERVICES LIMITED

UNIT A 5 COLVILLE ROAD, ACTON, LONDON, W3 8BL,
Company Registration Number
03214173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About F & D Company Services Ltd
F & D COMPANY SERVICES LIMITED was founded on 1996-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". F & D Company Services 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 & D COMPANY SERVICES LIMITED
 
Legal Registered Office
UNIT A 5 COLVILLE ROAD
ACTON
LONDON
W3 8BL
Other companies in W3
 
Filing Information
Company Number 03214173
Company ID Number 03214173
Date formed 1996-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 12:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F & D COMPANY SERVICES LIMITED
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Company Officers of F & D COMPANY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN WATLING
 Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE LOUISE BRODERICK
 Director 2006-10-16 2010-06-01
ACEMARC BOOK KEEPING COMPANY LIMITED
 Company Secretary 2006-10-16 2010-01-01
HELEN SUZANNE WATLING
 Company Secretary 1996-06-20 2006-10-16
PETER JOHN WATLING
 Director 1996-06-19 2006-10-16
PHILIP HUGH WILLIAMS
 Company Secretary 1996-06-19 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WATLING ATERCO LIMITED Director 2017-08-18 CURRENT 2009-07-17 Active - Proposal to Strike off
PETER JOHN WATLING PRE PAGODA PAZ LIMITED Director 2017-08-18 CURRENT 2009-05-27 Active - Proposal to Strike off
PETER JOHN WATLING F & D SERVICES CO. UK LIMITED Director 2012-01-01 CURRENT 2004-01-30 Active - Proposal to Strike off
PETER JOHN WATLING OAKE MANOR LIMITED Director 2011-10-31 CURRENT 1998-03-16 Active
PETER JOHN WATLING ABRAKISH LIMITED Director 2011-09-29 CURRENT 2011-09-27 Active - Proposal to Strike off
PETER JOHN WATLING SHAON LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
PETER JOHN WATLING WORLD PREMIUM MAGAZINES LIMITED Director 2010-02-01 CURRENT 2009-12-10 Active - Proposal to Strike off
PETER JOHN WATLING AURA TRADING LIMITED Director 2010-01-01 CURRENT 2004-05-28 Active - Proposal to Strike off
PETER JOHN WATLING ACEMARC BOOK-KEEPING COMPANY LIMITED Director 2009-12-01 CURRENT 1997-11-26 Active - Proposal to Strike off
PETER JOHN WATLING COMPANY FORMATIONS (LONDON) LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off

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
2022-01-25Final Gazette dissolved via compulsory strike-off
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WATLING
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-18CH01Director's details changed for Mr Peter John Watling on 2017-08-04
2017-08-18PSC04Change of details for Mr Peter John Watling as a person with significant control on 2017-08-04
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WATLING
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 15
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-15AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-08AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-07AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0119/06/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0119/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0119/06/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACEMARC BOOK KEEPING COMPANY LIMITED
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRODERICK
2010-04-29AP01DIRECTOR APPOINTED MR PETER JOHN WATLING
2009-09-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/07/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-14AA31/07/07 TOTAL EXEMPTION FULL
2007-07-04363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-05288bSECRETARY RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288bDIRECTOR RESIGNED
2006-06-26363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: COMPANY FORMATIONS LTD 7-11 MINERVA ROAD LONDON NW10 6HJ
2005-07-08363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-13363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-08363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-28363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-29363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-11-24288cDIRECTOR'S PARTICULARS CHANGED
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-21363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-04-16287REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 28 RUSCOMBE GARDENS DATCHET SLOUGH SL3 9BG
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-02363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-21363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-03-19AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-27363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1996-10-02225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1996-09-2788(2)RAD 24/09/96--------- £ SI 14@1=14 £ IC 1/15
1996-07-05288SECRETARY RESIGNED
1996-07-05288NEW SECRETARY APPOINTED
1996-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to F & D COMPANY SERVICES 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 & D COMPANY SERVICES 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 & D COMPANY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-01 £ 4,001
Creditors Due Within One Year 2011-08-01 £ 1,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 & D COMPANY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 15
Called Up Share Capital 2011-08-01 £ 15
Cash Bank In Hand 2012-08-01 £ 2,015
Cash Bank In Hand 2011-08-01 £ 2,269
Current Assets 2012-08-01 £ 8,064
Current Assets 2011-08-01 £ 2,418
Debtors 2012-08-01 £ 6,049
Debtors 2011-08-01 £ 149
Fixed Assets 2012-08-01 £ 247
Fixed Assets 2011-08-01 £ 329
Shareholder Funds 2012-08-01 £ 4,310
Shareholder Funds 2011-08-01 £ 1,235
Tangible Fixed Assets 2012-08-01 £ 247
Tangible Fixed Assets 2011-08-01 £ 329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F & D COMPANY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F & D COMPANY SERVICES LIMITED
Trademarks
We have not found any records of F & D COMPANY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F & D COMPANY SERVICES 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 (70229 - Management consultancy activities other than financial management) as F & D COMPANY SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where F & D COMPANY SERVICES 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 & D COMPANY SERVICES 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 & D COMPANY SERVICES 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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