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Home > England & Wales Companies > FSH (LEEDS) LIMITED
Company Information for

FSH (LEEDS) LIMITED

UNIT 11 FUSION COURT, ABERFORD ROAD, GARFORTH, LEEDS, LS25 2GH,
Company Registration Number
07498637
Private Limited Company
Active

Company Overview

About Fsh (leeds) Ltd
FSH (LEEDS) LIMITED was founded on 2011-01-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Fsh (leeds) 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
FSH (LEEDS) LIMITED
 
Legal Registered Office
UNIT 11 FUSION COURT
ABERFORD ROAD, GARFORTH
LEEDS
LS25 2GH
Other companies in LS16
 
Previous Names
MACRO GRAPHICS (UK) LIMITED13/07/2011
Filing Information
Company Number 07498637
Company ID Number 07498637
Date formed 2011-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSH (LEEDS) LIMITED
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Company Officers of FSH (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARGARET KONCZYK
 Director 2011-06-19
CHRIS LYDON
 Director 2011-06-19
MARK WILLIAM FRANCIS RINGROSE
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROLLS
 Director 2011-01-19 2011-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MARGARET KONCZYK FARRAR SMITH LIMITED Director 2008-11-17 CURRENT 2003-08-06 Active
MARK WILLIAM FRANCIS RINGROSE R. M. CHANCELLOR & COMPANY LIMITED Director 2012-02-14 CURRENT 1996-12-31 Active
MARK WILLIAM FRANCIS RINGROSE FARRAR SMITH LIMITED Director 2008-11-17 CURRENT 2003-08-06 Active
MARK WILLIAM FRANCIS RINGROSE WOODSIDE MEWS (LEEDS) LIMITED Director 2004-10-25 CURRENT 2003-10-07 Active
MARK WILLIAM FRANCIS RINGROSE BERGER (ACCOUNTANCY SERVICES) LIMITED Director 2002-09-01 CURRENT 2000-11-10 Dissolved 2013-09-03
MARK WILLIAM FRANCIS RINGROSE HAY MANAGEMENT SERVICES LIMITED Director 1999-02-23 CURRENT 1999-02-23 Dissolved 2013-09-17
MARK WILLIAM FRANCIS RINGROSE YORKSHIRE QUALITY ALLIANCE LIMITED Director 1999-01-27 CURRENT 1997-02-21 Dissolved 2016-01-12
MARK WILLIAM FRANCIS RINGROSE HOUSEDIRECT LIMITED Director 1996-08-20 CURRENT 1996-08-20 Dissolved 2016-12-06
MARK WILLIAM FRANCIS RINGROSE MACRO GRAPHICS LIMITED Director 1995-05-09 CURRENT 1995-05-05 Dissolved 2016-11-07
MARK WILLIAM FRANCIS RINGROSE WINDOW SOLUTIONS LIMITED Director 1991-12-12 CURRENT 1990-12-12 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
2023-08-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FRANCIS RINGROSE
2023-02-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-12-21Cancellation of shares. Statement of capital on 2022-11-07 GBP 60
2022-12-21Purchase of own shares
2022-08-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE
2021-08-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-02-05PSC07CESSATION OF MARK WILLIAM FRANCIS RINGROSE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30SH06Cancellation of shares. Statement of capital on 2019-03-22 GBP 63.2
2019-04-30SH03Purchase of own shares
2019-03-13SH20Statement by Directors
2019-03-13SH19Statement of capital on 2019-03-13 GBP 63.20
2019-03-13CAP-SSSolvency Statement dated 26/02/19
2019-03-13RES13Resolutions passed:
  • Shares subdivided 26/02/2019
  • Resolution of reduction in issued share capital
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-14SH02Sub-division of shares on 2019-01-03
2018-07-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 90
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-02-05PSC04Change of details for Mr Chris Lydon as a person with significant control on 2016-04-06
2018-02-05CH01Director's details changed for Mr Chris Lydon on 2018-01-01
2017-07-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-04-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-29AR0119/01/16 ANNUAL RETURN FULL LIST
2015-06-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2014-07-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-10CH01Director's details changed for Ms Julie Margaret Konczyk on 2014-01-10
2013-07-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-08-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AA01PREVSHO FROM 31/01/2012 TO 30/11/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARGARET KONCZYK / 04/02/2012
2012-01-30AR0119/01/12 FULL LIST
2011-07-29SH0130/06/11 STATEMENT OF CAPITAL GBP 90
2011-07-29SH0130/06/11 STATEMENT OF CAPITAL GBP 40
2011-07-13RES15CHANGE OF NAME 19/06/2011
2011-07-13CERTNMCOMPANY NAME CHANGED MACRO GRAPHICS (UK) LIMITED CERTIFICATE ISSUED ON 13/07/11
2011-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-12AP01DIRECTOR APPOINTED MS JULIE MARGARET KONCZYK
2011-07-11AP01DIRECTOR APPOINTED MR CHRIS LYDON
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLLS
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 28 VICTORIA AVENUE HARROGATE WEST YORKSHIRE HG1 5PR UNITED KINGDOM
2011-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FSH (LEEDS) 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 FSH (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FSH (LEEDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FSH (LEEDS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-30 £ 200,000
Shareholder Funds 2011-11-30 £ 200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FSH (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSH (LEEDS) LIMITED
Trademarks
We have not found any records of FSH (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSH (LEEDS) 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 (74990 - Non-trading company) as FSH (LEEDS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FSH (LEEDS) 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 FSH (LEEDS) 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 FSH (LEEDS) 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 LS25 2GH