Active
Company Information for FCA UK LIMITED
320 GARRATT LANE, LONDON, SW18 4EJ,
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Company Registration Number
05869067
Private Limited Company
Active |
Company Name | |
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FCA UK LIMITED | |
Legal Registered Office | |
320 GARRATT LANE LONDON SW18 4EJ Other companies in SW18 | |
Company Number | 05869067 | |
---|---|---|
Company ID Number | 05869067 | |
Date formed | 2006-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207789280 |
Last Datalog update: | 2024-11-05 14:24:41 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JEANETTE WHITE |
||
ANDREW JAMES FRANKLIN |
||
ANTHONY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WRIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM PB LIMITED | Director | 2014-10-09 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
MANSE DEVELOPMENTS LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-07-22 | |
DEWRACE LIMITED | Director | 2012-03-19 | CURRENT | 1997-05-09 | Liquidation | |
DONESIAN CONSULTING LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PROJECT SLOANE LIMITED | Director | 2005-05-24 | CURRENT | 1999-08-05 | Dissolved 2017-02-03 | |
JOSEPH LIMITED | Director | 2005-05-24 | CURRENT | 1972-08-29 | Active | |
COVAL AQUASOLVE LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
COVAL TECHNOLOGIES LIMITED | Director | 1996-10-31 | CURRENT | 1996-03-08 | Active | |
COVAL PRODUCTS LIMITED | Director | 1996-03-04 | CURRENT | 1993-09-07 | Active | |
KOP ACCOUNTANCY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
17 ELLISON ROAD RTM COMPANY LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
Change of details for Mr Andrew James Franklin as a person with significant control on 2023-06-08 | ||
Director's details changed for Mr Andrew James Franklin on 2023-06-08 | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-24 GBP 3,680 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058690670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/03/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Susan Jeanette White as company secretary on 2015-03-16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WRIGHT | |
TM02 | Termination of appointment of Anthony Wright on 2015-03-16 | |
RES01 | ADOPT ARTICLES 13/03/15 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Andrew James Franklin on 2014-10-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 01/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FCA UK LIMITED
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |