Active
Company Information for FOVANT LIMITED
FRESHFIELDS SANDY LANE, EAST ASHLING, CHICHESTER, PO18 9AT,
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Company Registration Number
06519468
Private Limited Company
Active |
Company Name | ||
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FOVANT LIMITED | ||
Legal Registered Office | ||
FRESHFIELDS SANDY LANE EAST ASHLING CHICHESTER PO18 9AT Other companies in PO18 | ||
Previous Names | ||
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Company Number | 06519468 | |
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Company ID Number | 06519468 | |
Date formed | 2008-02-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB938306706 |
Last Datalog update: | 2024-05-05 10:22:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOVANT AEROSPACE LTD | WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR | Active - Proposal to Strike off | Company formed on the 2019-01-28 | |
FOVANT INC. | 1967 BROOKHAVEN DR SARASOTA FL 34239 | Inactive | Company formed on the 2003-02-05 | |
FOVANT MEWS MANAGEMENT COMPANY LIMITED | 127 PUTNEY BRIDGE ROAD LONDON SW15 2PA | Active | Company formed on the 2013-07-16 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ALEXANDER CLARKE |
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SIMON ALEXANDER CLARKE |
||
ANDREW WESTON DUNN |
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BLAKE PLAYFORD ROSE |
||
PETER FRANCIS HOWARD STEPHENS |
||
GILES ROBERT TROTTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADGWICK DARKOUM LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
MADGWICK PROPERTY HOLDCO LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
CLARKE PROPERTY LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
SUMMIT & BLUE LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
DISTINCTLY TRAVEL LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
MADGWICK PROPERTY HOLDCO LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-26 | Liquidation | |
MADGWICK DARKOUM LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-28 | Active | |
LUXURY TRAVEL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Active | |
MADGWICK DARKOUM LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
MADGWICK PROPERTY HOLDCO LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
MADGWICK PROPERTY HOLDCO LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-26 | Liquidation | |
MADGWICK DARKOUM LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-28 | Active | |
MADGWICK PROPERTY HOLDCO LIMITED | Director | 2015-02-24 | CURRENT | 2008-02-26 | Liquidation | |
MADGWICK DARKOUM LIMITED | Director | 2015-02-24 | CURRENT | 2008-02-28 | Active | |
9 SINCLAIR ROAD LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
ETHERSTACK PLC | Director | 2012-05-02 | CURRENT | 2012-02-15 | Active | |
BOISDALE OF CANARY WHARF LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
ETHERSTACK WIRELESS LIMITED | Director | 2007-09-14 | CURRENT | 2006-01-16 | Active | |
GETECH GROUP PLC | Director | 2005-09-06 | CURRENT | 1994-01-26 | Active | |
ALTO AEROSPACE LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
TIMBUKTU TRAVEL LIMITED | Director | 2015-12-15 | CURRENT | 2013-03-25 | Active | |
MADGWICK PROPERTY HOLDCO LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-26 | Liquidation | |
MADGWICK DARKOUM LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 31/10/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON ALEXANDER CLARKE on 2020-01-30 | |
CH01 | Director's details changed for Mr Simon Alexander Clarke on 2020-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM Suite 8 Chilgrove Business Centre Chilgrove Chichester PO18 9HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS STEPHENS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB | |
RES15 | CHANGE OF NAME 19/12/2014 | |
CERTNM | Company name changed scott dunn uk LIMITED\certificate issued on 07/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON ALEXANDER CLARKE on 2013-03-20 | |
CH01 | Director's details changed for Mr Simon Alexander Clarke on 2013-03-20 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM SCOTT DUNN MADGWICK LANE WESTHAMPNETT CHICHESTER WEST SUSSEX PO18 0FB | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER CLARKE / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE PLAYFORD ROSE / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER CLARKE / 12/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
225 | PREVEXT FROM 28/02/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED MR SIMON ALEXANDER CLARKE | |
288a | DIRECTOR APPOINTED MR BLAKE PLAYFORD ROSE | |
288a | DIRECTOR APPOINTED MR GILES ROBERT TROTTER | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM SCOTT DUNN CHICHESTER MADGWICK LANE WEST HAMPNETT CHICHESTER WEST SUSSEX PO18 0FB | |
RES13 | TO ACT AS GUARANTOR TO SKI SCOTT DUNN LIMITED IN RESPECT TO LIABILITIES TO NAT WEST BANK PLC AND GRANT A DEBENTURE TO NAT WEST TO SECURE DEFINED OBLIGATIONS 01/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 92,106 |
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Creditors Due After One Year | 2012-06-30 | £ 150,837 |
Creditors Due Within One Year | 2013-06-30 | £ 1,374,403 |
Creditors Due Within One Year | 2012-06-30 | £ 1,799,213 |
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 FOVANT LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 20,548 |
Cash Bank In Hand | 2012-06-30 | £ 7,238 |
Current Assets | 2013-06-30 | £ 933,504 |
Current Assets | 2012-06-30 | £ 392,135 |
Debtors | 2013-06-30 | £ 454,306 |
Debtors | 2012-06-30 | £ 384,897 |
Secured Debts | 2013-06-30 | £ 153,636 |
Secured Debts | 2012-06-30 | £ 722,367 |
Shareholder Funds | 2013-06-30 | £ 41,995 |
Shareholder Funds | 2012-06-30 | £ 232,085 |
Stocks Inventory | 2013-06-30 | £ 458,650 |
Tangible Fixed Assets | 2013-06-30 | £ 575,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,790,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOVANT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |