| Company Name | J.B. Fairway Presentations Limited |
|---|---|
| Director | John Michael Bowles |
| Company Status | Active |
| Company Number | 01900337 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1985(39 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr John Michael Bowles |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Dealer In Jewellery And Manufacturer Of Trophies |
| Country of Residence | United Kingdom |
| Correspondence Address | Chenridge 75 Green Street Chorleywood Rickmansworth Hertfordshire WD3 5QS |
| Secretary Name | Mrs Nishka Bowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(17 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Secretary |
| Correspondence Address | 75 Green Street Chorley Wood Rickmansworth Hertfordshire WD3 5QS |
| Director Name | Mr Colin Jeffrey Vincett |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 January 2003) |
| Role | Manufacturing Director |
| Correspondence Address | 10 Maris Green Great Shelford Cambridge Cambridgeshire CB2 5EE |
| Secretary Name | Mr Colin Jeffrey Vincett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 10 Maris Green Great Shelford Cambridge Cambridgeshire CB2 5EE |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Bowles 59.41% Ordinary |
|---|---|
| 40 at £1 | Nishka Bowles 39.60% Ordinary |
| 1 at £1 | Nishka Bowles 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,497 |
| Cash | £103,877 |
| Current Liabilities | £37,813 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 27 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 17 July 2012 | Secretary's details changed for Nishka Bowles on 29 June 2012 (1 page) |
| 17 July 2012 | Secretary's details changed for Nishka Bowles on 29 June 2012 (1 page) |
| 17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Director's details changed for Mr John Michael Bowles on 1 July 2010 (2 pages) |
| 27 July 2011 | Director's details changed for Mr John Michael Bowles on 1 July 2010 (2 pages) |
| 27 July 2011 | Director's details changed for Mr John Michael Bowles on 1 July 2010 (2 pages) |
| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 11 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 8 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 25 January 2005 | Ad 30/11/04--------- £ si 98@1=98 £ ic 3/101 (2 pages) |
| 25 January 2005 | Ad 30/11/04--------- £ si 98@1=98 £ ic 3/101 (2 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 21 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 24 March 2003 | Secretary resigned;director resigned (1 page) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Nc inc already adjusted 31/01/03 (1 page) |
| 24 March 2003 | Nc inc already adjusted 31/01/03 (1 page) |
| 24 March 2003 | Resolutions
|
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Resolutions
|
| 24 March 2003 | Ad 31/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 March 2003 | Secretary resigned;director resigned (1 page) |
| 24 March 2003 | Ad 31/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 6 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 6 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 14 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 14 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 1 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 18 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |