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Home > England & Wales Companies > FRUITION ACCOUNTANCY (STERLING) LIMITED
Company Information for

FRUITION ACCOUNTANCY (STERLING) LIMITED

29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG,
Company Registration Number
06943009
Private Limited Company
Active

Company Overview

About Fruition Accountancy (sterling) Ltd
FRUITION ACCOUNTANCY (STERLING) LIMITED was founded on 2009-06-24 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Fruition Accountancy (sterling) Limited is a Private Limited Company registered in UNITED KINGDOM 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
FRUITION ACCOUNTANCY (STERLING) LIMITED
 
Legal Registered Office
29 WOOD STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6JG
Other companies in WS14
 
Previous Names
HCB ACCOUNTANTS (STERLING) LIMITED01/03/2021
STERLING FINANCIAL ACCOUNTANCY AND TAX LIMITED10/08/2016
LOW COST PROFESSIONALS GROUP LIMITED30/07/2014
Filing Information
Company Number 06943009
Company ID Number 06943009
Date formed 2009-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 14:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRUITION ACCOUNTANCY (STERLING) LIMITED
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Company Officers of FRUITION ACCOUNTANCY (STERLING) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WARDEN
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID GAHAN
 Director 2015-09-28 2016-11-16
PAULA NOBLE
 Company Secretary 2009-10-01 2016-05-06
KENNETH LEE MICHAEL NOBLE
 Director 2009-06-24 2016-05-06
STEVEN JOHN TIMMIS
 Director 2014-06-01 2015-05-29
KENNETH LEE MICHAEL NOBLE
 Company Secretary 2009-06-24 2009-10-01
HCS SECRETARIAL LIMITED
 Company Secretary 2009-06-24 2009-06-24
ADERYN HURWORTH
 Director 2009-06-24 2009-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WARDEN LYMA LIFE LIMITED Director 2018-04-23 CURRENT 2017-02-10 Active
NICHOLAS WARDEN MASHTRAXX LIMITED Director 2017-10-20 CURRENT 2015-03-03 Active
NICHOLAS WARDEN TIME MACHINE CAPITAL LIMITED Director 2015-04-27 CURRENT 2015-02-24 Liquidation
NICHOLAS WARDEN HATCH OUTSOURCING LIMITED Director 2013-01-31 CURRENT 2007-09-13 Dissolved 2016-12-20

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
2023-06-27CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01RES15CHANGE OF COMPANY NAME 01/03/21
2021-02-17PSC07CESSATION OF NICHOLAS JAMES WARDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HELEN VINCENT
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WARDEN
2021-02-17AP01DIRECTOR APPOINTED MS MICHELLE HELEN VINCENT
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd
2017-09-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WARDEN
2017-07-11AAMDAmended account small company full exemption
2017-06-29AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-06-27CH01Director's details changed for Mr Nicholas Warden on 2017-06-27
2016-12-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01AR0124/06/16 ANNUAL RETURN FULL LIST
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GAHAN
2016-08-10RES15CHANGE OF COMPANY NAME 05/12/20
2016-08-10CERTNMCOMPANY NAME CHANGED STERLING FINANCIAL ACCOUNTANCY AND TAX LIMITED CERTIFICATE ISSUED ON 10/08/16
2016-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LEE MICHAEL NOBLE
2016-05-10TM02Termination of appointment of Paula Noble on 2016-05-06
2016-05-04AP01DIRECTOR APPOINTED MR MICHAEL DAVID GAHAN
2016-05-04AP01DIRECTOR APPOINTED MR NICHOLAS WARDEN
2016-03-03AA01Previous accounting period extended from 30/06/15 TO 30/09/15
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069430090001
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN TIMMIS
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA GOODBY / 26/06/2014
2014-10-01AP01DIRECTOR APPOINTED MR STEVEN JOHN TIMMIS
2014-07-30RES15CHANGE OF NAME 29/07/2014
2014-07-30CERTNMCOMPANY NAME CHANGED LOW COST PROFESSIONALS GROUP LIMITED CERTIFICATE ISSUED ON 30/07/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0124/06/14 FULL LIST
2013-11-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-09AR0124/06/13 FULL LIST
2012-12-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-23AR0124/06/12 FULL LIST
2011-09-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-12AR0124/06/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-23AR0124/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEE MICHAEL NOBLE / 26/04/2010
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE
2010-07-21AP03SECRETARY APPOINTED PAULA GOODBY
2009-07-23288aDIRECTOR APPOINTED KENNETH LEE MICHAEL NOBLE
2009-07-23288aSECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FRUITION ACCOUNTANCY (STERLING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FRUITION ACCOUNTANCY (STERLING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FRUITION ACCOUNTANCY (STERLING) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FRUITION ACCOUNTANCY (STERLING) LIMITED

Intangible Assets
Patents
We have not found any records of FRUITION ACCOUNTANCY (STERLING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRUITION ACCOUNTANCY (STERLING) LIMITED
Trademarks
We have not found any records of FRUITION ACCOUNTANCY (STERLING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRUITION ACCOUNTANCY (STERLING) 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 (69201 - Accounting and auditing activities) as FRUITION ACCOUNTANCY (STERLING) LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FRUITION ACCOUNTANCY (STERLING) 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 FRUITION ACCOUNTANCY (STERLING) 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 FRUITION ACCOUNTANCY (STERLING) 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 CV37 6JG