Fairhurst Associates Limited

Company Name	Fairhurst Associates Limited
Directors	Charles Sebastian Fairhurst and Virginia Mary Fairhurst
Company Status	Active
Company Number	02990064
Category	Private Limited Company
Incorporation Date	14 November 1994(29 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 Charles Sebastian Fairhurst
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 1994(same day as company formation)
Role	Commercial/Residential Debt Ad
Country of Residence	England
Correspondence Address	41 Marloes Road London W8 6LA

Director Name	Mrs Virginia Mary Fairhurst
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 November 1994(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	41 Marloes Road London W8 6LA

Secretary Name	Mr Charles Sebastian Fairhurst
Nationality	British
Status	Current
Appointed	03 December 2002(8 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Marloes Road London W8 6LA

Secretary Name	Mrs Virginia Mary Fairhurst
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	41 Marloes Road London W8 6LA

Secretary Name	Mr George Scott
Nationality	British
Status	Resigned
Appointed	19 March 1996(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 76377844
Telephone region	London

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4k at £1	Mrs Virginia Mary Fairhurst 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,470
Cash	£25,849
Current Liabilities	£16,379

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
14 November 2019	Change of details for Mrs Virginia Mary Fairhurst as a person with significant control on 1 October 2019 (2 pages)
14 November 2019	Change of details for Mr Charles Sebastian Fairhurst as a person with significant control on 1 October 2019 (2 pages)
2 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
20 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
3 November 2016	Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 41 Marloes Road London W8 6LA on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 41 Marloes Road London W8 6LA on 3 November 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4,000 (5 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4,000 (5 pages)
13 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4,000 (5 pages)
17 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4,000 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4,000 (5 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4,000 (5 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Director's details changed for Virginia Mary Fairhurst on 13 November 2011 (2 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Director's details changed for Virginia Mary Fairhurst on 13 November 2011 (2 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (15 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (15 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
8 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 December 2008	Return made up to 14/11/08; full list of members (5 pages)
2 December 2008	Return made up to 14/11/08; full list of members (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 December 2007	Return made up to 14/11/07; full list of members (5 pages)
6 December 2007	Return made up to 14/11/07; full list of members (5 pages)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 December 2006	Return made up to 14/11/06; full list of members (5 pages)
28 December 2006	Return made up to 14/11/06; full list of members (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 November 2005	Return made up to 14/11/05; full list of members (5 pages)
23 November 2005	Return made up to 14/11/05; full list of members (5 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 November 2004	Return made up to 14/11/04; full list of members (5 pages)
22 November 2004	Return made up to 14/11/04; full list of members (5 pages)
20 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 November 2003	Return made up to 14/11/03; full list of members (5 pages)
27 November 2003	Return made up to 14/11/03; full list of members (5 pages)
17 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
19 November 2002	Return made up to 14/11/02; full list of members (4 pages)
19 November 2002	Return made up to 14/11/02; full list of members (4 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 November 2001	Return made up to 14/11/01; full list of members (5 pages)
16 November 2001	Return made up to 14/11/01; full list of members (5 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
17 November 2000	Return made up to 14/11/00; full list of members (5 pages)
17 November 2000	Return made up to 14/11/00; full list of members (5 pages)
30 October 2000	Return made up to 14/11/99; full list of members (5 pages)
30 October 2000	Return made up to 14/11/99; full list of members (5 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 January 2000	Nc inc already adjusted 15/11/94 (1 page)
10 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 2000	Ad 15/11/94--------- Â£ si 3998@1 (2 pages)
10 January 2000	Ad 15/11/94--------- Â£ si 3998@1 (2 pages)
10 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 2000	Nc inc already adjusted 15/11/94 (1 page)
20 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 November 1998	Return made up to 14/11/98; no change of members (4 pages)
19 November 1998	Return made up to 14/11/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 November 1997	Return made up to 14/11/97; no change of members (4 pages)
19 November 1997	Return made up to 14/11/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 December 1996	Return made up to 14/11/96; full list of members (6 pages)
10 December 1996	Return made up to 14/11/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 30 September 1995 (10 pages)
4 September 1996	Full accounts made up to 30 September 1995 (10 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
16 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Fairhurst Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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