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Home > England & Wales Companies > FAIRLIGHT DEVELOPMENTS LIMITED
Company Information for

FAIRLIGHT DEVELOPMENTS LIMITED

Fairlight Developments Ltd Unit 2,, London Road, Bolney, WEST SUSSEX, RH17 5PY,
Company Registration Number
03449351
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairlight Developments Ltd
FAIRLIGHT DEVELOPMENTS LIMITED was founded on 1997-10-14 and has its registered office in Bolney. The organisation's status is listed as "Active - Proposal to Strike off". Fairlight Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRLIGHT DEVELOPMENTS LIMITED
 
Legal Registered Office
Fairlight Developments Ltd Unit 2,
London Road
Bolney
WEST SUSSEX
RH17 5PY
Other companies in RH17
 
Filing Information
Company Number 03449351
Company ID Number 03449351
Date formed 1997-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 31/07/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699193860  
Last Datalog update: 2024-05-15 06:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRLIGHT DEVELOPMENTS LIMITED
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Company Officers of FAIRLIGHT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT GARDINER
 Director 1997-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL JANE BRISTOW
 Company Secretary 1997-10-14 2014-11-13
RM REGISTRARS LIMITED
 Nominated Secretary 1997-10-14 1997-10-14
RM NOMINEES LIMITED
 Nominated Director 1997-10-14 1997-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT GARDINER G & W ESTATES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
PAUL ROBERT GARDINER DIGI-GAS LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
PAUL ROBERT GARDINER G.& W.MOTORS LIMITED Director 2014-11-10 CURRENT 1946-11-29 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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-02-1531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-10-03PSC04Change of details for Mr Paul Robert Gardiner as a person with significant control on 2016-04-06
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-26CH01Director's details changed for Mr Paul Robert Gardiner on 2016-04-06
2016-05-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27TM02Termination of appointment of Gail Jane Bristow on 2014-11-13
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/14 FROM Unit 2 London Road Bolney Haywards Heath West Sussex RH17 5PX
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0129/09/09 ANNUAL RETURN FULL LIST
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-19363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-19363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-12363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-04363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-18363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-27363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-15363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-08363aRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-09353LOCATION OF REGISTER OF MEMBERS
1998-12-07363aRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1997-11-10288aNEW SECRETARY APPOINTED
1997-11-10288bDIRECTOR RESIGNED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10287REGISTERED OFFICE CHANGED ON 10/11/97 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE STREET LONDON EC2A 4SD
1997-11-10288bSECRETARY RESIGNED
1997-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

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.

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 16,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FAIRLIGHT DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 15,373
Current Assets 2011-11-01 £ 32,094
Debtors 2011-11-01 £ 15,371
Fixed Assets 2011-11-01 £ 305
Shareholder Funds 2011-11-01 £ 16,056
Stocks Inventory 2011-11-01 £ 1,350
Tangible Fixed Assets 2011-11-01 £ 305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRLIGHT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRLIGHT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FAIRLIGHT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRLIGHT DEVELOPMENTS 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 (80200 - Security systems service activities) as FAIRLIGHT DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRLIGHT DEVELOPMENTS 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.
Import/Export of Goods
Goods imported/exported by FAIRLIGHT DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-12-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-11-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-11-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-10-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-10-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-09-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-09-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-07-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-07-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-05-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-05-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-04-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-04-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-03-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-03-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-02-0090211010Orthopaedic appliances
2018-02-0090211010Orthopaedic appliances
2016-11-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-10-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-09-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-08-0090184990Instruments and appliances used in dental sciences, n.e.s.
2016-07-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRLIGHT DEVELOPMENTS 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 FAIRLIGHT DEVELOPMENTS 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 RH17 5PY