F.D. Services Limited

Company Name	F.D. Services Limited
Company Status	Active
Company Number	02017683
Category	Private Limited Company
Incorporation Date	7 May 1986(37 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Ms Kirsten Ferguson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(31 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	61 Milner Road Caterham Surrey CR3 6JR

Director Name	Mr Philip James Myers
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(31 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	61 Milner Road Caterham Surrey CR3 6JR

Director Name	Mr Richard Paul Myers
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(31 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	61 Milner Road Caterham Surrey CR3 6JR

Director Name	Andrew Colin Myers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 1 month after company formation)
Appointment Duration	26 years, 1 month (resigned 10 August 2017)
Role	Accountant
Country of Residence	France
Correspondence Address	21 Rue D`Arras 62810 Le Souich France

Secretary Name	Mrs Kathleen Mary Myers
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	70 Reddown Road Coulsdon Surrey CR5 1AL

Director Name	Sandra Myers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (resigned 10 August 2017)
Role	Accountant
Country of Residence	France
Correspondence Address	21 Rue D`Arras 62810 Le Souich France

Secretary Name	Sandra Myers
Nationality	British
Status	Resigned
Appointed	01 December 1999(13 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 August 2017)
Role	Accountant
Country of Residence	France
Correspondence Address	21 Rue D`Arras 62810 Le Souich France

Contact

Website	fdservices.co.uk

Location

Registered Address	61 Milner Road Caterham Surrey CR3 6JR
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London

Shareholders

20 at £1	Andrew Myers 20.00% Ordinary B
20 at £1	Kirsten Ferguson 20.00% Ordinary A
20 at £1	Philip Myers 20.00% Ordinary A
20 at £1	Richard Myers 20.00% Ordinary A
20 at £1	Sandra Myers 20.00% Ordinary B

Financials

Year	2014
Turnover	£89,030
Gross Profit	£89,030
Net Worth	£315,864
Cash	£238,758
Current Liabilities	£49,554

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

11 December 2020	Registered office address changed from 53 Sidney Road South Norwood London SE25 5NB United Kingdom to 61 Milner Road Caterham Surrey CR3 6JR on 11 December 2020 (1 page)
9 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 December 2019 (8 pages)
15 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
7 July 2019	Micro company accounts made up to 31 December 2018 (8 pages)
8 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 November 2017	Registered office address changed from Grants Bungalow Grants Lane Limpsfield Surrey RH8 0RQ England to 53 Sidney Road South Norwood London SE25 5NB on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Grants Bungalow Grants Lane Limpsfield Surrey RH8 0RQ England to 53 Sidney Road South Norwood London SE25 5NB on 30 November 2017 (1 page)
17 September 2017	Notification of Richard Paul Myers as a person with significant control on 22 August 2017 (2 pages)
17 September 2017	Notification of Kirsten Ferguson as a person with significant control on 22 August 2017 (2 pages)
17 September 2017	Notification of Philip James Myers as a person with significant control on 22 August 2017 (2 pages)
17 September 2017	Notification of Richard Paul Myers as a person with significant control on 22 August 2017 (2 pages)
17 September 2017	Notification of Philip James Myers as a person with significant control on 22 August 2017 (2 pages)
17 September 2017	Notification of Kirsten Ferguson as a person with significant control on 22 August 2017 (2 pages)
17 September 2017	Cessation of Sandra Myers as a person with significant control on 22 August 2017 (1 page)
17 September 2017	Cessation of Sandra Myers as a person with significant control on 22 August 2017 (1 page)
5 September 2017	Particulars of variation of rights attached to shares (2 pages)
5 September 2017	Particulars of variation of rights attached to shares (2 pages)
22 August 2017	Termination of appointment of Sandra Myers as a secretary on 10 August 2017 (1 page)
22 August 2017	Termination of appointment of Sandra Myers as a director on 10 August 2017 (1 page)
22 August 2017	Termination of appointment of Sandra Myers as a director on 10 August 2017 (1 page)
22 August 2017	Appointment of Ms Kirsten Ferguson as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr Richard Paul Myers as a director on 10 August 2017 (2 pages)
22 August 2017	Cessation of Andrew Colin Myers as a person with significant control on 10 August 2017 (1 page)
22 August 2017	Termination of appointment of Sandra Myers as a secretary on 10 August 2017 (1 page)
22 August 2017	Termination of appointment of Sandra Myers as a secretary on 10 August 2017 (1 page)
22 August 2017	Termination of appointment of Andrew Colin Myers as a director on 10 August 2017 (1 page)
22 August 2017	Appointment of Ms Kirsten Ferguson as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr Philip James Myers as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr Richard Paul Myers as a director on 10 August 2017 (2 pages)
22 August 2017	Cessation of Andrew Colin Myers as a person with significant control on 10 August 2017 (1 page)
22 August 2017	Termination of appointment of Andrew Colin Myers as a director on 10 August 2017 (1 page)
22 August 2017	Termination of appointment of Sandra Myers as a secretary on 10 August 2017 (1 page)
22 August 2017	Appointment of Mr Philip James Myers as a director on 10 August 2017 (2 pages)
26 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Registered office address changed from 19 Canons Hill Old Coulsdon Surrey CR5 1HB to Grants Bungalow Grants Lane Limpsfield Surrey RH8 0RQ on 22 July 2015 (1 page)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Registered office address changed from 19 Canons Hill Old Coulsdon Surrey CR5 1HB to Grants Bungalow Grants Lane Limpsfield Surrey RH8 0RQ on 22 July 2015 (1 page)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
25 March 2015	Change of share class name or designation (2 pages)
25 March 2015	Change of share class name or designation (2 pages)
2 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 15/01/2015 (1 page)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
8 May 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
22 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
22 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
3 June 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 July 2010	Director's details changed for Andrew Colin Myers on 28 June 2010 (2 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Andrew Colin Myers on 28 June 2010 (2 pages)
28 July 2010	Director's details changed for Sandra Myers on 28 June 2010 (2 pages)
28 July 2010	Director's details changed for Sandra Myers on 28 June 2010 (2 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 August 2009	Return made up to 28/06/09; full list of members (4 pages)
3 August 2009	Return made up to 28/06/09; full list of members (4 pages)
7 August 2008	Return made up to 28/06/08; full list of members (4 pages)
7 August 2008	Return made up to 28/06/08; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 July 2007	Return made up to 28/06/07; full list of members (2 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
25 July 2006	Return made up to 28/06/06; full list of members (2 pages)
25 July 2006	Return made up to 28/06/06; full list of members (2 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 July 2003	Return made up to 28/06/03; full list of members (7 pages)
15 July 2003	Return made up to 28/06/03; full list of members (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: 70 reddown road coulsdon surrey CR5 1AL (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 70 reddown road coulsdon surrey CR5 1AL (1 page)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 December 2000 (9 pages)
21 June 2001	Full accounts made up to 31 December 2000 (9 pages)
1 September 2000	Amended full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Amended full accounts made up to 31 December 1999 (8 pages)
3 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 July 2000	Secretary resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Return made up to 28/06/98; full list of members (6 pages)
10 July 1998	Return made up to 28/06/98; full list of members (6 pages)
31 July 1997	Return made up to 28/06/97; no change of members (4 pages)
31 July 1997	Return made up to 28/06/97; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Return made up to 28/06/96; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Return made up to 28/06/96; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
9 August 1995	Return made up to 28/06/95; full list of members (6 pages)
9 August 1995	Return made up to 28/06/95; full list of members (6 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)

F.D. Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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