Active
Company Information for FAIRWAY SUPPORT SERVICES LIMITED
MAPLE HOUSE, 5 THE MAPLES, CLEEVE, BRISTOL, BS49 4FS,
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Company Registration Number
03230830
Private Limited Company
Active |
Company Name | ||
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FAIRWAY SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
MAPLE HOUSE, 5 THE MAPLES CLEEVE BRISTOL BS49 4FS Other companies in BS31 | ||
Previous Names | ||
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Company Number | 03230830 | |
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Company ID Number | 03230830 | |
Date formed | 1996-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB682178903 |
Last Datalog update: | 2024-11-05 09:33:48 |
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Officer | Role | Date Appointed |
---|---|---|
EUN HYE EVANS |
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DAVID JOHN LYNDON EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE ELIZABETH THOMAS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLBURY PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1997-10-15 | Active | |
FAIRWAY JANITORIAL LTD | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2016-02-09 | |
HILLBURY PROPERTY DEVELOPMENT LIMITED | Director | 2005-12-01 | CURRENT | 1997-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Lyndon Evans on 2020-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EUN HYE EVANS on 2020-08-06 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HYUN EVANS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 70000 | |
SH19 | 27/05/16 STATEMENT OF CAPITAL GBP 70000 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/04/16 | |
RES06 | REDUCE ISSUED CAPITAL 20/04/2016 | |
SH19 | 27/05/16 STATEMENT OF CAPITAL GBP 70000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/04/16 | |
RES06 | REDUCE ISSUED CAPITAL 20/04/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 195500 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Lyndon Evans on 2015-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EUN HYE EVANS on 2015-08-06 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 195500 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM 45 Charlton Road Keynsham N E Somerset BS31 2JG | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED EASTER COMPTON LIMITED CERTIFICATE ISSUED ON 07/11/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: HENLEAZE HOUSE HARBURY ROAD HENLEAZE BRISTOL BS9 4PN | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
169 | £ IC 216000/215500 01/10/02 £ SR 500@1=500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 216000/196000 04/02/02 £ SR 20000@1=20000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DL SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/00 | |
363a | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
88(2)R | AD 14/12/98--------- £ SI 1000@1=1000 £ IC 215000/216000 | |
363a | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
88(2)R | AD 23/01/98--------- £ SI 10000@1=10000 £ IC 205000/215000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/11/97--------- £ SI 142500@1=142500 £ IC 62500/205000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BRENTHORNE LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 17,590 |
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Creditors Due After One Year | 2011-12-31 | £ 11,855 |
Creditors Due Within One Year | 2012-12-31 | £ 95,295 |
Creditors Due Within One Year | 2011-12-31 | £ 189,022 |
Provisions For Liabilities Charges | 2012-12-31 | £ 11,499 |
Provisions For Liabilities Charges | 2011-12-31 | £ 13,675 |
Creditors and other liabilities
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 FAIRWAY SUPPORT SERVICES LIMITED
Called Up Share Capital | 2012-12-31 | £ 195,500 |
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Called Up Share Capital | 2011-12-31 | £ 195,500 |
Cash Bank In Hand | 2012-12-31 | £ 255,492 |
Cash Bank In Hand | 2011-12-31 | £ 109,645 |
Current Assets | 2012-12-31 | £ 656,660 |
Current Assets | 2011-12-31 | £ 715,615 |
Debtors | 2012-12-31 | £ 401,168 |
Debtors | 2011-12-31 | £ 605,970 |
Fixed Assets | 2012-12-31 | £ 101,338 |
Fixed Assets | 2011-12-31 | £ 109,520 |
Secured Debts | 2012-12-31 | £ 35,072 |
Secured Debts | 2011-12-31 | £ 30,474 |
Shareholder Funds | 2012-12-31 | £ 633,614 |
Shareholder Funds | 2011-12-31 | £ 610,583 |
Tangible Fixed Assets | 2012-12-31 | £ 97,337 |
Tangible Fixed Assets | 2011-12-31 | £ 91,519 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as FAIRWAY SUPPORT SERVICES LIMITED are:
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. |