Company Information for FRAGILE REMOVALS LIMITED
EATON ACTON ACCOUNTANTS, SUITE 1, OLD STABLES COURT, 6A QUEEN STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ED,
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Company Registration Number
05035842
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FRAGILE REMOVALS LIMITED | |
Legal Registered Office | |
EATON ACTON ACCOUNTANTS SUITE 1, OLD STABLES COURT 6A QUEEN STREET NEWCASTLE STAFFORDSHIRE ST5 1ED Other companies in ST5 | |
Company Number | 05035842 | |
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Company ID Number | 05035842 | |
Date formed | 2004-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 14:59:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRAGILE REMOVALS AUST PTY LTD | VIC 3150 | Active | Company formed on the 2013-02-26 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN FINNEY |
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ALAN FINNEY |
||
GILLIAN FINNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALAN FINNEY ANTIQUES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
CERAMIC RESTORATION STUDIOS LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
CONNOISSEUR AUCTION CONSULTANTS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
ALAN FINNEY ANTIQUES LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
CERAMIC RESTORATION STUDIOS LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
CONNOISSEUR AUCTION CONSULTANTS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
ALAN FINNEY ANTIQUES LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
CERAMIC RESTORATION STUDIOS LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FINNEY / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINNEY / 26/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN FINNEY on 2010-02-26 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 3 JOHN STREET BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 6BB | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
88(2)R | AD 05/02/04--------- £ SI 2@1=2 £ IC 1/3 | |
ELRES | S366A DISP HOLDING AGM 05/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 05/02/04 | |
ELRES | S386 DISP APP AUDS 05/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.69 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores
Creditors Due Within One Year | 2013-03-31 | £ 1,516 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,369 |
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 FRAGILE REMOVALS LIMITED
Current Assets | 2013-03-31 | £ 1,407 |
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Current Assets | 2012-03-31 | £ 1,562 |
Debtors | 2013-03-31 | £ 1,368 |
Debtors | 2012-03-31 | £ 1,478 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as FRAGILE REMOVALS 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. |