| Company Name | Fraser Kirkcaldy Architects Ltd |
|---|---|
| Director | Fraser Brown Kirkcaldy |
| Company Status | Active |
| Company Number | 02669808 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1991(32 years, 4 months ago) |
| Previous Name | FBK Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Fraser Brown Kirkcaldy |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
| Secretary Name | Mrs Elizabeth Jane Kirkcaldy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
| Director Name | Mrs Elizabeth Jane Kirkcaldy |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 13 September 1993) |
| Role | Administrator |
| Correspondence Address | 19 Austenway Gerrards Cross Buckinghamshire SL9 8NN |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Contact
| Website | fka.uk.com |
|---|
Location
| Registered Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | F.b. Kirkcaldy 75.00% Ordinary |
|---|---|
| 25 at £1 | E.j. Kirkcaldy 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,502 |
| Cash | £70,645 |
| Current Liabilities | £103,044 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 2 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 16 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 2 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 November 2014 | Director's details changed for Mr Fraser Brown Kirkcaldy on 27 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Secretary's details changed for Mrs Elizabeth Jane Kirkcaldy on 27 October 2014 (1 page) |
| 27 November 2014 | Secretary's details changed for Mrs Elizabeth Jane Kirkcaldy on 27 October 2014 (1 page) |
| 27 November 2014 | Director's details changed for Mr Fraser Brown Kirkcaldy on 27 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 9 July 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 9 July 2014 (1 page) |
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 22 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 July 2011 | Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 1 July 2011 (1 page) |
| 19 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 December 2009 | Director's details changed for Mr Fraser Brown Kirkcaldy on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Mr Fraser Brown Kirkcaldy on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 January 2009 | Company name changed fbk services LTD\certificate issued on 28/01/09 (2 pages) |
| 22 January 2009 | Company name changed fbk services LTD\certificate issued on 28/01/09 (2 pages) |
| 26 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 1 December 2003 | Company name changed f b k architect LIMITED\certificate issued on 01/12/03 (2 pages) |
| 1 December 2003 | Company name changed f b k architect LIMITED\certificate issued on 01/12/03 (2 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: victoria house desborough street high wycombe buckinghamshire HP11 2NF (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: victoria house desborough street high wycombe buckinghamshire HP11 2NF (1 page) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 18 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 22 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 January 1998 | Registered office changed on 11/01/98 from: victoria house desborough street high wycombe buckinghamshire HP11 2NF (1 page) |
| 11 January 1998 | Registered office changed on 11/01/98 from: victoria house desborough street high wycombe buckinghamshire HP11 2NF (1 page) |
| 11 January 1998 | Return made up to 30/11/97; no change of members
|
| 11 January 1998 | Return made up to 30/11/97; no change of members
|
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: victoria house 28-38 desborough street high wycombe bucks HP11 2NF (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: victoria house 28-38 desborough street high wycombe bucks HP11 2NF (1 page) |
| 8 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 February 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 13 November 1995 | Amended accounts made up to 31 December 1994 (7 pages) |
| 13 November 1995 | Amended accounts made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 10 December 1991 | Incorporation (17 pages) |
| 10 December 1991 | Incorporation (17 pages) |