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Company Information for

FH74 LIMITED

3 Halewood Road, Liverpool, L25 3PH,
Company Registration Number
04216392
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fh74 Ltd
FH74 LIMITED was founded on 2001-05-14 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Fh74 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FH74 LIMITED
 
Legal Registered Office
3 Halewood Road
Liverpool
L25 3PH
Other companies in L24
 
Filing Information
Company Number 04216392
Company ID Number 04216392
Date formed 2001-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2023-05-14
Return next due 2024-05-28
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-14 13:11:17
Primary Source:Companies House
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Company Officers of FH74 LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARY DOWNEY
 Company Secretary 2013-04-30
CHRISTOPHER GERARD FITZPATRICK
 Director 2001-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN SIMPSON
 Company Secretary 2001-05-14 2011-07-08
MARTIN JOHN SIMPSON
 Director 2001-05-14 2011-07-08
LINDA MARY DOWNEY
 Director 2002-08-29 2011-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-14 2001-05-14
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-14 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GERARD FITZPATRICK SOLE-MATES IMPORT & DISTRIBUTION LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
CHRISTOPHER GERARD FITZPATRICK SOLE-MATES INSOLES LTD Director 2013-05-23 CURRENT 2013-05-23 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
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-06-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/21 FROM Unit 3, Big Padlock Ellis Ashton Street Liverpool Merseyside L36 6BJ England
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Goodlass House Goodlass Road Liverpool England L24 9HJ
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 3 Halewood Road Gateacre Liverpool Merseyside L25 3PH England
2013-08-03AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-15AP03Appointment of Ms Linda Mary Downey as company secretary
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23AR0114/05/12 ANNUAL RETURN FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMPSON
2011-07-08AR0114/05/11 ANNUAL RETURN FULL LIST
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SIMPSON
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SIMPSON
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/11 FROM 84 Abberley Road Halewood Knowsley Merseyside L25 9RB
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDA DOWNEY
2011-06-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIMPSON / 14/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD FITZPATRICK / 14/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY DOWNEY / 14/05/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN SIMPSON / 14/05/2010
2010-04-12AA31/05/09 TOTAL EXEMPTION FULL
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM MINERAL RAILWAY HALEVIEW ROAD HUYTON KNOWSLEY MERSEYSIDE L36 6DD
2009-06-24363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION FULL
2008-09-03363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2008-03-07AA31/05/07 TOTAL EXEMPTION FULL
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-02363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-06-20363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: ROOM 30-32 KNOWSLEY BUSINESS, RESOURCE CENTRE, KIRKBY, MERSEYSIDE L33 7TX
2005-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-25363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 102 CROSSWOOD CRESCENT, LIVERPOOL, MERSEYSIDE L36 2QG
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-01-22363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-09-09288aNEW DIRECTOR APPOINTED
2001-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-16288bSECRETARY RESIGNED
2001-05-16288bDIRECTOR RESIGNED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47820 - Retail sale via stalls and markets of textiles, clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to FH74 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 FH74 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FH74 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.063
MortgagesNumMortOutstanding0.063
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.001

This shows the max and average number of mortgages for companies with the same SIC code of 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Creditors
Creditors Due After One Year 2012-06-01 £ 7,151
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 0
Creditors Due Within One Year 2011-06-01 £ 5,807
Provisions For Liabilities Charges 2012-06-01 £ 0
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FH74 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 1,812
Current Assets 2012-06-01 £ 2,277
Debtors 2012-06-01 £ 0
Fixed Assets 2012-06-01 £ 0
Shareholder Funds 2012-06-01 £ 4,874
Shareholder Funds 2011-06-01 £ 5,805
Stocks Inventory 2012-06-01 £ 465
Tangible Fixed Assets 2012-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FH74 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FH74 LIMITED
Trademarks
We have not found any records of FH74 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FH74 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 (47820 - Retail sale via stalls and markets of textiles, clothing and footwear) as FH74 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FH74 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 FH74 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2018-08-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2018-04-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2018-04-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2016-11-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2016-09-0064069050Removable in-soles, heel cushions and other removable accessories
2016-07-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2015-12-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2015-08-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2015-06-0164069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2015-06-0064069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2013-11-0164069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2013-07-0164069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)

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 FH74 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 FH74 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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