Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FOVIA (OFFICE) LIMITED
Company Information for

FOVIA (OFFICE) LIMITED

King, Edward Street, Grimsby, SOUTH HUMBERSIDE, DN31 3LA,
Company Registration Number
05570117
Private Limited Company
Active

Company Overview

About Fovia (office) Ltd
FOVIA (OFFICE) LIMITED was founded on 2005-09-21 and has its registered office in Grimsby. The organisation's status is listed as "Active". Fovia (office) 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
FOVIA (OFFICE) LIMITED
 
Legal Registered Office
King
Edward Street
Grimsby
SOUTH HUMBERSIDE
DN31 3LA
Other companies in DN31
 
Filing Information
Company Number 05570117
Company ID Number 05570117
Date formed 2005-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-17 14:52:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOVIA (OFFICE) LIMITED
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.

Company Officers of FOVIA (OFFICE) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DEREK FEASBY
 Director 2005-12-31
HELEN LOUISE HORDER
 Director 2014-04-01
ROBERT JOHN MEARNS
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER DENISE COLLINGWOOD
 Company Secretary 2005-09-21 2014-04-01
JENNIFER DENISE COLLINGWOOD
 Director 2005-09-21 2014-04-01
MARCUS WALLIS
 Director 2005-09-21 2014-04-01
PAUL LAURENCE ATKINS
 Director 2005-12-31 2006-11-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-09-21 2005-09-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-09-21 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE HORDER OFFICE FRIENDS SYSTEMS LTD Director 2014-02-07 CURRENT 2014-02-07 Active
HELEN LOUISE HORDER B & E OFFICE EQUIPMENT LTD Director 2010-08-11 CURRENT 2009-09-16 Active - Proposal to Strike off
HELEN LOUISE HORDER RAPID OFFICE EQUIPMENT (GRIMSBY) LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
HELEN LOUISE HORDER OFFICE FRIENDS LTD Director 2007-09-04 CURRENT 2007-09-04 Active
HELEN LOUISE HORDER LINCOLNSHIRE OFFICE FRIENDS LIMITED Director 2003-10-29 CURRENT 2003-10-29 Active
ROBERT JOHN MEARNS OFFICE FRIENDS SYSTEMS LTD Director 2014-03-06 CURRENT 2014-02-07 Active
ROBERT JOHN MEARNS B & E OFFICE EQUIPMENT LTD Director 2010-08-11 CURRENT 2009-09-16 Active - Proposal to Strike off
ROBERT JOHN MEARNS NEMO (1991) LIMITED Director 2008-10-01 CURRENT 1986-12-08 Active
ROBERT JOHN MEARNS RAPID OFFICE EQUIPMENT (GRIMSBY) LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
ROBERT JOHN MEARNS WEBSTERS MEWS LIMITED Director 2008-01-31 CURRENT 2000-02-21 Active
ROBERT JOHN MEARNS OFFICE FRIENDS LTD Director 2007-09-04 CURRENT 2007-09-04 Active
ROBERT JOHN MEARNS LINCOLNSHIRE OFFICE FRIENDS LIMITED Director 2003-10-29 CURRENT 2003-10-29 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
2024-06-17CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2023-10-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-04-17SH0129/03/19 STATEMENT OF CAPITAL GBP 10002
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEREK FEASBY
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 10001
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 10001
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 10001
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-14MEM/ARTSARTICLES OF ASSOCIATION
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 10001
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-29SH0125/06/14 STATEMENT OF CAPITAL GBP 10001
2014-07-29RES01ADOPT ARTICLES 29/07/14
2014-07-29RES13Resolutions passed:Under the terms of the companies act 2006 the authorised share capital of the company be dispensed with and limites applied to the director's authority as set out in the new articles. The 10,000 issued shares remain unchanged.the new...
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055701170004
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27ANNOTATIONOther
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055701170003
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055701170002
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 26 Avenue Road Grantham Lincolnshire NG31 6TH
2014-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER COLLINGWOOD
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLLINGWOOD
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WALLIS
2014-04-17AP01DIRECTOR APPOINTED MRS HELEN LOUISE HORDER
2014-04-17AP01DIRECTOR APPOINTED MR ROBERT JOHN MEARNS
2014-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-27AR0121/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0121/09/12 FULL LIST
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-23AR0121/09/11 FULL LIST
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-21AR0121/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK FEASBY / 21/09/2010
2010-09-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-09-21AD02SAIL ADDRESS CREATED
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-25288bDIRECTOR RESIGNED
2006-10-26363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-26353LOCATION OF REGISTER OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05
2006-03-1088(2)RAD 31/12/05--------- £ SI 9999@1=9999 £ IC 1/10000
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bSECRETARY RESIGNED
2005-09-21NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to FOVIA (OFFICE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FOVIA (OFFICE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Outstanding HSBC BANK PLC
2014-05-27 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-05-13 Outstanding HSBC BANK PLC
DEBENTURE 2005-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FOVIA (OFFICE) LIMITED

Intangible Assets
Patents
We have not found any records of FOVIA (OFFICE) LIMITED registering or being granted any patents
Domain Names

FOVIA (OFFICE) LIMITED owns 2 domain names.

fovia.co.uk   foviaoffice.co.uk  

Trademarks
We have not found any records of FOVIA (OFFICE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOVIA (OFFICE) 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 (47990 - Other retail sale not in stores, stalls or markets) as FOVIA (OFFICE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOVIA (OFFICE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOVIA (OFFICE) 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 FOVIA (OFFICE) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN31 3LA