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Company Information for

FTS UK LIMITED

1st Floor 21 Station Road, 21 STATION ROAD, Watford, HERTS, WD17 1AP,
Company Registration Number
06839357
Private Limited Company
Liquidation

Company Overview

About Fts Uk Ltd
FTS UK LIMITED was founded on 2009-03-06 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Fts Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FTS UK LIMITED
 
Legal Registered Office
1st Floor 21 Station Road
21 STATION ROAD
Watford
HERTS
WD17 1AP
Other companies in WD4
 
Filing Information
Company Number 06839357
Company ID Number 06839357
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-20 11:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTS UK LIMITED
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Company Officers of FTS UK LIMITED

Current Directors
Officer Role Date Appointed
ANGELA VERONICA JOHNSON
 Company Secretary 2009-03-06
GRAHAM JOHN BACKHOUSE
 Director 2009-03-06
HELEN ANN BACKHOUSE
 Director 2011-04-14
MARK ANDREW BACKHOUSE
 Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2009-03-06 2009-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN BACKHOUSE THREE SQUARED LIVE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
GRAHAM JOHN BACKHOUSE THREE SQUARED PRODUCTION LIMITED Director 2011-04-26 CURRENT 2011-04-26 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
2023-08-20Final Gazette dissolved via compulsory strike-off
2023-05-20Voluntary liquidation. Return of final meeting of creditors
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ
2022-06-15LIQ02Voluntary liquidation Statement of affairs
2022-06-15600Appointment of a voluntary liquidator
2022-06-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-07
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-01PSC04Change of details for Mr Graham John Backhouse as a person with significant control on 2017-11-13
2017-12-01CH01Director's details changed for Mr Graham John Backhouse on 2017-11-13
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-27CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA VERONICA BACKHOUSE on 2017-03-27
2016-09-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0106/03/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Mr Graham John Backhouse on 2014-03-06
2014-04-03CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA VERONICA BACKHOUSE on 2014-03-06
2014-02-10CH01Director's details changed for Mr Graham John Backhouse on 2013-11-20
2013-10-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0106/03/13 ANNUAL RETURN FULL LIST
2012-09-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0106/03/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25SH0114/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-17AP01DIRECTOR APPOINTED MARK ANDREW BACKHOUSE
2011-05-17AP01DIRECTOR APPOINTED HELEN ANN BACKHOUSE
2011-04-19AR0106/03/11 ANNUAL RETURN FULL LIST
2010-12-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-08AA01PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-03-29AR0106/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BACKHOUSE / 01/10/2009
2009-04-23288aSECRETARY APPOINTED ANGELA VERONICA BACKHOUSE
2009-03-17RES01ALTER MEMORANDUM 06/03/2009
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to FTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-13
Resolution2022-06-13
Fines / Sanctions
No fines or sanctions have been issued against FTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2021-04-30

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 FTS UK LIMITED

Intangible Assets
Patents
We have not found any records of FTS UK LIMITED registering or being granted any patents
Domain Names

FTS UK LIMITED owns 2 domain names.

food2serve.co.uk   foodtoserve.co.uk  

Trademarks
We have not found any records of FTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTS UK 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as FTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FTS UK 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFTS UK LIMITEDEvent Date2022-06-13
Name of Company: FTS UK LIMITED Company Number: 06839357 Nature of Business: Non-specialised wholesale of food, beverages and tobacco Registered office: The Old School House Bridge Road, Hunton Bridge…
 
Initiating party Event TypeResolution
Defending partyFTS UK LIMITEDEvent Date2022-06-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FTS UK 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 FTS UK 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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    Other companies at postcode WD17 1AP