Company Information for FAIR INVESTMENT COMPANY LIMITED
KINGS HOUSE, 14 ORCHARD STREET, BRISTOL, BS1 5EH,
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Company Registration Number
03980180
Private Limited Company
Active |
Company Name | |
---|---|
FAIR INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH Other companies in BS1 | |
Company Number | 03980180 | |
---|---|---|
Company ID Number | 03980180 | |
Date formed | 2000-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814365927 |
Last Datalog update: | 2024-03-07 01:20:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIR INVESTMENT COMPANY, LLC | 14850 HARBOR VIEW DR ROCKAWAY OR 97136 | Active | Company formed on the 2007-01-23 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER CALDWELL |
||
OLIVER ROYLANCE-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER MICHAEL DOULTON |
Director | ||
PATRICK FRANCIS O'CONOR |
Company Secretary | ||
PATRICK FRANCIS O'CONOR |
Director | ||
JEREMY DAVID NOTTINGHAM |
Director | ||
FRANCES MARY WESTERDUIN |
Director | ||
MAARTEN CHRISTOPHER WESTERDUIN |
Director | ||
JEREMY DAVID NOTTINGHAM |
Company Secretary | ||
JAMES ALEXANDRE CALDWELL |
Company Secretary | ||
MAARTEN CHRISTOPHER WESTERDUIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFTON PRIVATE FINANCE LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
LANDHAVEN DEVELOPMENTS LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
FAIR MORTGAGES LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
CLIFTON PRIVATE FINANCE LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
FAIR MORTGAGES LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF JAMES ALEXANDER CALDWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
PSC07 | CESSATION OF OLIVER ROYLANCE-SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETA ROYLANCE-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROYLANCE-SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CALDWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CALDWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 5700 | |
CS01 | ||
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER MICHAEL DOULTON | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 5700 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Peter Michael Doulton on 2015-07-02 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 5700 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES01 | ADOPT ARTICLES 08/01/15 | |
SH06 | 31/10/14 STATEMENT OF CAPITAL GBP 5700.00 | |
SH06 | 20/08/14 STATEMENT OF CAPITAL GBP 5850.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 26/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROYLANCE-SMITH / 03/04/2012 | |
AP01 | DIRECTOR APPOINTED OLIVER ROYLANCE-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CALDWELL / 05/07/2011 | |
AR01 | 26/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE GL11 4JH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONOR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 26/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOULTON / 26/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
169 | £ IC 600/582 19/06/07 £ SR 18@1=18 | |
RES13 | SUB DIV OF SH SHAREHOLD 19/06/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
122 | S-DIV 19/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/02/03--------- £ SI 13@1 | |
88(2)R | AD 01/11/02--------- £ SI 18@1 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 397 TAMWORTH ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3JP | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/01-31/01/02 £ SI 28@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE CLIFTON CLUB COMPANY LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Corporation Tax Due Within One Year | 2013-04-30 | £ 10,066 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 313,799 |
Creditors Due Within One Year | 2012-04-30 | £ 275,708 |
Other Taxation Social Security Within One Year | 2013-04-30 | £ 17,229 |
Other Taxation Social Security Within One Year | 2012-04-30 | £ 16,297 |
Provisions For Liabilities Charges | 2013-04-30 | £ 15,270 |
Trade Creditors Within One Year | 2013-04-30 | £ 75,389 |
Trade Creditors Within One Year | 2012-04-30 | £ 177,838 |
U K Deferred Tax | 2013-04-30 | £ 19,420 |
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 FAIR INVESTMENT COMPANY LIMITED
Cash Bank In Hand | 2013-04-30 | £ 499,021 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 74,351 |
Current Assets | 2013-04-30 | £ 709,933 |
Current Assets | 2012-04-30 | £ 568,213 |
Debtors | 2013-04-30 | £ 210,912 |
Debtors | 2012-04-30 | £ 493,862 |
Debtors Due Within One Year | 2013-04-30 | £ 210,912 |
Debtors Due Within One Year | 2012-04-30 | £ 493,862 |
Fixed Assets | 2013-04-30 | £ 125,259 |
Fixed Assets | 2012-04-30 | £ 92,972 |
Shareholder Funds | 2013-04-30 | £ 506,123 |
Shareholder Funds | 2012-04-30 | £ 385,477 |
Tangible Fixed Assets | 2013-04-30 | £ 81,999 |
Tangible Fixed Assets | 2012-04-30 | £ 49,712 |
Debtors and other cash assets
FAIR INVESTMENT COMPANY LIMITED owns 39 domain names.
annuitymatch.co.uk cashisas.co.uk cashflowsolutions.co.uk financematch.co.uk fixedrateisa.co.uk sharedealingaccounts.co.uk simplyendowments.co.uk simplyisas.co.uk simplybonds.co.uk simplylifecover.co.uk simplysavingsaccounts.co.uk simplyunfair.co.uk simplymedicalcover.co.uk factoringquotes.co.uk fairinvestment.co.uk fairinvestmentadvice.co.uk fairinvestmentcentre.co.uk fairwebsolutions.co.uk isadeals.co.uk isa.co.uk insurance-net.co.uk livesomewhereelse.co.uk mortgage-net.co.uk pension-net.co.uk pensionmatch.co.uk vctdeals.co.uk broadbandmatch.co.uk savings-net.co.uk cashinretirement.co.uk creditcardmatch.co.uk fairdigital.co.uk fairdigitalmedia.co.uk fairinvestmentcharity.co.uk rates4business.co.uk simplydebthelp.co.uk tradingdeals.co.uk topaccountsonline.co.uk fairinsurance.co.uk fairmortgages.co.uk
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |