Functional Services Limited

Company Name	Functional Services Limited
Directors	Adrian Eden Buffery and Sylvia Rosalind Tuite
Company Status	Active
Company Number	01681889
Category	Private Limited Company
Incorporation Date	26 November 1982(41 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adrian Eden Buffery
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	32 Nicoll Road London NW10 9AB

Director Name	Ms Sylvia Rosalind Tuite
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1999(16 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	32 Nicoll Road London NW10 9AB

Secretary Name	Ms Sylvia Rosalind Tuite
Nationality	British
Status	Current
Appointed	31 July 1999(16 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	32 Nicoll Road London NW10 9AB

Director Name	Stephen Denis Whitton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 1999)
Role	Writer
Correspondence Address	13 Wentworth Close Lyminge Folkestone Kent CT18 8LZ

Secretary Name	Nora Kathleen Whitton
Nationality	British
Status	Resigned
Appointed	12 September 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	13 Wentworth Close Lyminge Folkestone Kent CT18 8LZ

Location

Registered Address	32 Nicoll Road London NW10 9AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Harlesden
Built Up Area	Greater London

Shareholders

1 at £1	A.e. Buffery 50.00% Ordinary
1 at £1	S.r. Tuite 50.00% Ordinary

Financials

Year	2014
Turnover	£39,446
Gross Profit	£12,813
Net Worth	£1,261
Cash	£38,685
Current Liabilities	£48,905

Accounts

Latest Accounts	4 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	4 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	04 June

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

3 January 2024	Previous accounting period extended from 4 April 2023 to 4 June 2023 (1 page)
25 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
8 April 2023	Total exemption full accounts made up to 4 April 2022 (6 pages)
23 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 4 April 2021 (6 pages)
20 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 4 April 2020 (6 pages)
8 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 4 April 2019 (6 pages)
20 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 4 April 2018 (6 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 4 April 2017 (6 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
10 January 2017	Total exemption full accounts made up to 4 April 2016 (6 pages)
10 January 2017	Total exemption full accounts made up to 4 April 2016 (6 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
10 January 2016	Total exemption full accounts made up to 4 April 2015 (6 pages)
10 January 2016	Total exemption full accounts made up to 4 April 2015 (6 pages)
7 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
15 January 2015	Total exemption full accounts made up to 4 April 2014 (6 pages)
15 January 2015	Total exemption full accounts made up to 4 April 2014 (6 pages)
15 January 2015	Total exemption full accounts made up to 4 April 2014 (6 pages)
21 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 2 (5 pages)
21 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 2 (5 pages)
7 January 2014	Total exemption full accounts made up to 4 April 2013 (6 pages)
7 January 2014	Total exemption full accounts made up to 4 April 2013 (6 pages)
7 January 2014	Total exemption full accounts made up to 4 April 2013 (6 pages)
5 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (5 pages)
5 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (5 pages)
30 January 2013	Total exemption full accounts made up to 4 April 2012 (6 pages)
30 January 2013	Total exemption full accounts made up to 4 April 2012 (6 pages)
30 January 2013	Total exemption full accounts made up to 4 April 2012 (6 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption full accounts made up to 4 April 2011 (6 pages)
14 February 2012	Total exemption full accounts made up to 4 April 2011 (6 pages)
14 February 2012	Total exemption full accounts made up to 4 April 2011 (6 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 4 April 2010 (6 pages)
5 January 2011	Total exemption full accounts made up to 4 April 2010 (6 pages)
5 January 2011	Total exemption full accounts made up to 4 April 2010 (6 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Sylvia Rosalind Tuite on 12 September 2010 (2 pages)
8 October 2010	Director's details changed for Sylvia Rosalind Tuite on 12 September 2010 (2 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption full accounts made up to 4 April 2009 (6 pages)
29 January 2010	Total exemption full accounts made up to 4 April 2009 (6 pages)
29 January 2010	Total exemption full accounts made up to 4 April 2009 (6 pages)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 February 2009	Total exemption full accounts made up to 4 April 2008 (6 pages)
18 February 2009	Total exemption full accounts made up to 4 April 2008 (6 pages)
18 February 2009	Total exemption full accounts made up to 4 April 2008 (6 pages)
8 October 2008	Return made up to 12/09/08; full list of members (4 pages)
8 October 2008	Return made up to 12/09/08; full list of members (4 pages)
6 March 2008	Total exemption full accounts made up to 4 April 2007 (6 pages)
6 March 2008	Total exemption full accounts made up to 4 April 2007 (6 pages)
6 March 2008	Total exemption full accounts made up to 4 April 2007 (6 pages)
24 October 2007	Return made up to 12/09/07; no change of members (7 pages)
24 October 2007	Return made up to 12/09/07; no change of members (7 pages)
21 February 2007	Total exemption full accounts made up to 4 April 2006 (6 pages)
21 February 2007	Total exemption full accounts made up to 4 April 2006 (6 pages)
21 February 2007	Total exemption full accounts made up to 4 April 2006 (6 pages)
20 November 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 363(288) ‐ Director's particulars changed (7 pages)
20 November 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 363(288) ‐ Director's particulars changed (7 pages)
6 February 2006	Total exemption full accounts made up to 4 April 2005 (6 pages)
6 February 2006	Total exemption full accounts made up to 4 April 2005 (6 pages)
6 February 2006	Total exemption full accounts made up to 4 April 2005 (6 pages)
14 October 2005	Return made up to 12/09/05; full list of members (7 pages)
14 October 2005	Return made up to 12/09/05; full list of members (7 pages)
4 March 2005	Total exemption full accounts made up to 4 April 2004 (6 pages)
4 March 2005	Total exemption full accounts made up to 4 April 2004 (6 pages)
4 March 2005	Total exemption full accounts made up to 4 April 2004 (6 pages)
12 November 2004	Return made up to 12/09/04; full list of members (7 pages)
12 November 2004	Return made up to 12/09/04; full list of members (7 pages)
30 January 2004	Total exemption full accounts made up to 4 April 2003 (6 pages)
30 January 2004	Total exemption full accounts made up to 4 April 2003 (6 pages)
30 January 2004	Total exemption full accounts made up to 4 April 2003 (6 pages)
30 September 2003	Return made up to 12/09/03; full list of members (7 pages)
30 September 2003	Return made up to 12/09/03; full list of members (7 pages)
8 March 2003	Total exemption full accounts made up to 4 April 2002 (4 pages)
8 March 2003	Total exemption full accounts made up to 4 April 2002 (4 pages)
8 March 2003	Total exemption full accounts made up to 4 April 2002 (4 pages)
26 September 2002	Return made up to 12/09/02; full list of members (7 pages)
26 September 2002	Return made up to 12/09/02; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 4 April 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 4 April 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 4 April 2001 (6 pages)
20 September 2001	Return made up to 12/09/01; full list of members (6 pages)
20 September 2001	Return made up to 12/09/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 4 April 2000 (6 pages)
5 March 2001	Full accounts made up to 4 April 2000 (6 pages)
5 March 2001	Full accounts made up to 4 April 2000 (6 pages)
11 October 2000	Return made up to 12/09/00; full list of members (6 pages)
11 October 2000	Return made up to 12/09/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 4 April 1999 (4 pages)
2 February 2000	Full accounts made up to 4 April 1999 (4 pages)
2 February 2000	Full accounts made up to 4 April 1999 (4 pages)
30 September 1999	Return made up to 12/09/99; full list of members (6 pages)
30 September 1999	Return made up to 12/09/99; full list of members (6 pages)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 4 April 1998 (4 pages)
31 January 1999	Full accounts made up to 4 April 1998 (4 pages)
31 January 1999	Full accounts made up to 4 April 1998 (4 pages)
5 October 1998	Return made up to 12/09/98; no change of members (4 pages)
5 October 1998	Return made up to 12/09/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 4 April 1997 (4 pages)
28 January 1998	Full accounts made up to 4 April 1997 (4 pages)
28 January 1998	Full accounts made up to 4 April 1997 (4 pages)
25 September 1997	Return made up to 12/09/97; no change of members (4 pages)
25 September 1997	Return made up to 12/09/97; no change of members (4 pages)
19 September 1996	Return made up to 12/09/96; full list of members (6 pages)
19 September 1996	Full accounts made up to 4 April 1996 (4 pages)
19 September 1996	Full accounts made up to 4 April 1996 (4 pages)
19 September 1996	Full accounts made up to 4 April 1996 (4 pages)
19 September 1996	Return made up to 12/09/96; full list of members (6 pages)
21 November 1995	Full accounts made up to 4 April 1995 (4 pages)
21 November 1995	Full accounts made up to 4 April 1995 (4 pages)
21 November 1995	Full accounts made up to 4 April 1995 (4 pages)
10 October 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 October 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1995	Registered office changed on 11/08/95 from: 68 chalfont drive rainham gillingham kent ME8 9DN (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 68 chalfont drive rainham gillingham kent ME8 9DN (1 page)

Functional Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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