| Company Name | F.S.B. (Wholesale) Limited |
|---|---|
| Directors | Terence Graeme Cook and Paul Raymond Norwood |
| Company Status | Active |
| Company Number | 03447531 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Previous Name | F.S.B. (Wholesales) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Terence Graeme Cook |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Green Lanes Palmers Green London N13 5UE |
| Director Name | Mr Paul Raymond Norwood |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Green Lanes Palmers Green London N13 5UE |
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | fsbwholesaleltd.co.uk |
|---|
Location
| Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Raymond Norwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence Graeme Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,045 |
| Cash | £19,418 |
| Current Liabilities | £115,633 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 3 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 23 February 2018 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Director's details changed for Mr Terence Graeme Cook on 19 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Mr Paul Raymond Norwood on 19 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Mr Terence Graeme Cook on 19 November 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Mr Paul Raymond Norwood on 19 November 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 28 March 2011 | Registered office address changed from 2 Langley Crescent Edgware Middlesex HA8 9SZ on 28 March 2011 (1 page) |
| 28 March 2011 | Registered office address changed from 2 Langley Crescent Edgware Middlesex HA8 9SZ on 28 March 2011 (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 October 2009 | Director's details changed for Terence Graeme Cook on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Terence Graeme Cook on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Paul Raymond Norwood on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Paul Raymond Norwood on 14 October 2009 (2 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 11 February 2008 | Return made up to 10/10/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 10/10/07; full list of members (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2007 | Return made up to 10/10/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 10/10/06; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 August 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 22 August 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 26 January 2006 | Return made up to 10/10/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 10/10/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 6 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 23 February 2001 | Return made up to 10/10/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 10/10/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 August 2000 | Return made up to 10/10/99; full list of members
|
| 24 August 2000 | Return made up to 10/10/98; full list of members; amend (6 pages) |
| 24 August 2000 | Return made up to 10/10/99; full list of members
|
| 24 August 2000 | Return made up to 10/10/98; full list of members; amend (6 pages) |
| 8 February 2000 | Return made up to 10/10/98; full list of members (6 pages) |
| 8 February 2000 | Return made up to 10/10/98; full list of members (6 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 2 langley crescent edgware middlesex HA8 9SZ (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 2 langley crescent edgware middlesex HA8 9SZ (1 page) |
| 4 November 1999 | Company name changed F.S.B. (wholesales) LIMITED\certificate issued on 05/11/99 (2 pages) |
| 4 November 1999 | Company name changed F.S.B. (wholesales) LIMITED\certificate issued on 05/11/99 (2 pages) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 7 April 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Incorporation (19 pages) |
| 10 October 1997 | Incorporation (19 pages) |