Company NameF N C T Enterprises Limited
DirectorMichael John Davies
Company StatusActive
Company Number02893302
CategoryPrivate Limited Company
Incorporation Date1 February 1994(30 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Michael John Davies
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Erpingham Road
Putney
London
SW15 1BG
Secretary NameMrs Claire Davies
NationalityIrish
StatusResigned
Appointed01 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Erpingham Road
Putney
London
SW15 1BG
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed01 February 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address53 Queens Road Queens Road
London
SW19 8NP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Shareholders

100 at £1M.j. Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£10,522
Cash£73
Current Liabilities£10,404

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 February 2024 (3 months ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Filing History

8 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 March 2020Unaudited abridged accounts made up to 30 June 2019 (11 pages)
12 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
11 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
12 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
3 January 2018Termination of appointment of Claire Davies as a secretary on 10 August 2017 (1 page)
3 January 2018Termination of appointment of Claire Davies as a secretary on 10 August 2017 (1 page)
2 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
15 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
19 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
19 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
5 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
5 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
1 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
23 January 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
23 January 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
26 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
26 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
24 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
5 April 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
5 April 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
25 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
25 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
25 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
29 April 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
29 April 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
18 February 2009Return made up to 01/02/09; full list of members (3 pages)
18 February 2009Return made up to 01/02/09; full list of members (3 pages)
15 February 2008Return made up to 01/02/08; no change of members (6 pages)
15 February 2008Return made up to 01/02/08; no change of members (6 pages)
23 November 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
23 November 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
22 February 2007Return made up to 01/02/07; full list of members (6 pages)
22 February 2007Return made up to 01/02/07; full list of members (6 pages)
25 January 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
25 January 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
19 April 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
19 April 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
28 February 2006Return made up to 01/02/06; full list of members (6 pages)
28 February 2006Return made up to 01/02/06; full list of members (6 pages)
4 May 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
4 May 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
10 February 2005Return made up to 01/02/05; full list of members (6 pages)
10 February 2005Return made up to 01/02/05; full list of members (6 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
23 March 2004Return made up to 01/02/04; full list of members (6 pages)
23 March 2004Return made up to 01/02/04; full list of members (6 pages)
19 February 2003Return made up to 01/02/03; full list of members (6 pages)
19 February 2003Return made up to 01/02/03; full list of members (6 pages)
9 August 2002Total exemption small company accounts made up to 30 June 2002 (1 page)
9 August 2002Total exemption small company accounts made up to 30 June 2002 (1 page)
20 February 2002Return made up to 01/02/02; full list of members (6 pages)
20 February 2002Return made up to 01/02/02; full list of members (6 pages)
4 September 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
4 September 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
21 February 2001Return made up to 01/02/01; full list of members (6 pages)
21 February 2001Return made up to 01/02/01; full list of members (6 pages)
17 October 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
17 October 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
17 February 2000Return made up to 01/02/00; full list of members (6 pages)
17 February 2000Return made up to 01/02/00; full list of members (6 pages)
14 February 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
14 February 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
12 April 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
12 April 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
17 February 1999Return made up to 01/02/99; no change of members (4 pages)
17 February 1999Return made up to 01/02/99; no change of members (4 pages)
29 April 1998Return made up to 01/02/98; full list of members (6 pages)
29 April 1998Return made up to 01/02/98; full list of members (6 pages)
20 August 1997Accounts for a dormant company made up to 30 June 1997 (2 pages)
20 August 1997Accounts for a dormant company made up to 30 June 1997 (2 pages)
4 March 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
4 March 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
28 January 1997Return made up to 01/02/97; full list of members (6 pages)
28 January 1997Return made up to 01/02/97; full list of members (6 pages)
19 April 1996Return made up to 01/02/96; no change of members (4 pages)
19 April 1996Return made up to 01/02/96; no change of members (4 pages)
11 January 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
11 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
31 March 1995Registered office changed on 31/03/95 from: felsham mews 81A felsham road putney london SW15 1BA (1 page)
31 March 1995Registered office changed on 31/03/95 from: felsham mews 81A felsham road putney london SW15 1BA (1 page)
1 February 1994Incorporation (21 pages)
1 February 1994Incorporation (21 pages)