FPD CORPORATION UK LIMITED

Active - Accounts Filed

General Information

NAME
FPD CORPORATION UK LIMITED

COMPANY NUMBER
07063733

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/11/2009 (15 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
02/11/2009 18/12/2012
BATFIELD LIMITED

REGISTERED ADDRESS

GROUND FLOOR, 13 CHARLES II STREET
LONDON
SW1Y 4QU

Telephone: 02034327230
TPS: No

TRADING ADDRESSES

Ground Floor
13 Charles II Street
London
SW1Y 4QU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21.2k

56.01%

TOTAL LIABILITIES

£3.2k

16.38%

NET ASSETS

£21.2k

56.01%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIRCHSTEAD LTD	N/A	N/A
FPD CORPORATION UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FPD CORPORATION UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FPD CORPORATION UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21.2k

56.01%

TOTAL LIABILITIES

£3.2k

16.38%

NET ASSETS

£21.2k

56.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLAREL CAPITAL LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Raymond Greaves 05/12/2016 - Present (8years) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
TADCO DIRECTORS LIMITED 02/11/2009 - 02/11/2009 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Tina-Marie Akbari 02/11/2009 - Present (15 years and 1 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 109	View Report
Paul Kythreotis 02/11/2009 - Present (15 years and 1 months) Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 199	View Report
LONDON SECRETARIES LIMITED 02/11/2009 - Present (15 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 121	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIRCHSTEAD LTD	N/A	N/A
ALTRON LIMITED	Active - Accounts Filed	View Report
CHOO, NORTON & LAMBALLE LIMITED	Company is dissolved	View Report
FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED	Active - Accounts Filed	View Report
FPD CORPORATION UK LIMITED	Active - Accounts Filed	View Report
HINTONCROFT LIMITED	Active - Accounts Filed	View Report
NEWCROWN VENTURES LIMITED	Active - Accounts Filed	View Report
RALOT LIMITED	N/A	N/A
RUDDIX LIMITED	Active - Accounts Filed	View Report
STRATONI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Accounts filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 21/10/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: New Board Member Mark Raymond Greaves (919226512) Appointed
Date: 19/12/2016	Event: Change in Reg. Office
Date: 12/12/2016	Event: Richard Peter Hazzard (916413940) has left the board
Date: 12/12/2016	Event: MAYSIDE SECRETARIES LIMITED (912590818) has left the board
Date: 25/02/2016	Event: MAYSIDE SECRETARIES LIMITED (920498828) has left the board
Date: 25/02/2016	Event: New Company Secretary MAYSIDE SECRETARIES LIMITED (912590818) Appointed
Date: 25/02/2016	Event: New Company Secretary MAYSIDE SECRETARIES LIMITED (912590818) Appointed
Date: 25/02/2016	Event: MAYSIDE SECRETARIES LIMITED (920498828) has left the board
Date: 11/02/2016	Event: New Company Secretary MAYSIDE SECRETARIES LIMITED (920498828) Appointed
Date: 11/02/2016	Event: New Board Member Richard Peter Hazzard (916413940) Appointed
Date: 11/02/2016	Event: New Company Secretary MAYSIDE SECRETARIES LIMITED (920498828) Appointed
Date: 11/02/2016	Event: New Board Member Richard Peter Hazzard (916413940) Appointed
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: LONDON SECRETARIES LIMITED (912003813) has left the board
Date: 05/02/2016	Event: Amanda Jane Butler (906138561) has left the board
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: LONDON SECRETARIES LIMITED (912003813) has left the board
Date: 05/02/2016	Event: Amanda Jane Butler (906138561) has left the board
Date: 11/11/2015	Event: New Annual Return filed
Date: 31/07/2015	Event: New Accounts filed
Date: 17/07/2015	Event: LONDON SECRETARIES LIMITED (914778051) has left the board
Date: 17/07/2015	Event: New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed
Date: 19/06/2015	Event: Jonathan David Parker (916209172) has left the board
Date: 19/06/2015	Event: New Board Member Amanda Jane Butler (906138561) Appointed
Date: 11/11/2014	Event: New Annual Return filed
Date: 27/05/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Annual Return filed
Date: 29/07/2013	Event: New Accounts filed
Date: 01/04/2013	Event: New Board Member Jonathan David Parker (916209172) Appointed
Date: 01/04/2013	Event: Jonathan David Parker (911898486) has left the board
Date: 22/12/2012	Event: New Annual Return filed
Date: 19/12/2012	Event: Stephen John Kelly (913674214) has left the board
Date: 19/12/2012	Event: New Board Member Jonathan David Parker (911898486) Appointed

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FPD CORPORATION UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.2k

£3.2k

£21.2k

People Overview

1

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21.2k

£3.2k

£21.2k

Accounts

People Overview

1

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™