| Company Name | Fadden & Co. Limited |
|---|---|
| Director | Neil Richard Reddin |
| Company Status | Active |
| Company Number | 04199684 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Secretary Name | Paula Reddin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 The Brackens Orpington Kent BR6 6JH |
| Director Name | Mr Neil Richard Reddin |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2016(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Financial Accountant |
| Country of Residence | England |
| Correspondence Address | 25 The Brackens Orpington Kent BR6 6JH |
| Director Name | Denise Fadden |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hassock Wood Keston Kent BR2 6HX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | fadden.co.uk |
|---|---|
| Telephone | 01689 852911 |
| Telephone region | Orpington |
Location
| Registered Address | 25 The Brackens Orpington Kent BR6 6JH |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Reddin Associates LTD 66.67% Ordinary |
|---|---|
| 1 at £1 | Denise Fadden 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,293 |
| Cash | £5,515 |
| Current Liabilities | £13,154 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 15 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
|---|---|
| 5 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 5 July 2019 | Registered office address changed from Fadden & Co. PO Box 824 Orpington Kent BR6 1GQ England to 25 the Brackens Orpington Kent BR6 6JH on 5 July 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 5 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 11 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 1 December 2017 | Registered office address changed from 25 the Brackens Orpington Kent BR6 6JH England to Fadden & Co. PO Box 824 Orpington Kent BR6 1GQ on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 25 the Brackens Orpington Kent BR6 6JH England to Fadden & Co. PO Box 824 Orpington Kent BR6 1GQ on 1 December 2017 (1 page) |
| 10 August 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 10 August 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 August 2016 | Statement of capital following an allotment of shares on 6 August 2016
|
| 9 August 2016 | Statement of capital following an allotment of shares on 6 August 2016
|
| 9 August 2016 | Secretary's details changed (1 page) |
| 9 August 2016 | Secretary's details changed (1 page) |
| 9 August 2016 | Secretary's details changed for Paula Reddin on 6 August 2016 (1 page) |
| 9 August 2016 | Secretary's details changed for Paula Reddin on 6 August 2016 (1 page) |
| 8 August 2016 | Secretary's details changed for Paula Nimmo on 6 August 2016 (1 page) |
| 8 August 2016 | Secretary's details changed for Paula Nimmo on 6 August 2016 (1 page) |
| 6 August 2016 | Appointment of Mr Neil Richard Reddin as a director on 6 August 2016 (2 pages) |
| 6 August 2016 | Appointment of Mr Neil Richard Reddin as a director on 6 August 2016 (2 pages) |
| 6 August 2016 | Termination of appointment of Denise Fadden as a director on 6 August 2016 (1 page) |
| 6 August 2016 | Registered office address changed from 8 Hassock Wood Keston Kent BR2 6HX to 25 the Brackens Orpington Kent BR6 6JH on 6 August 2016 (1 page) |
| 6 August 2016 | Registered office address changed from 8 Hassock Wood Keston Kent BR2 6HX to 25 the Brackens Orpington Kent BR6 6JH on 6 August 2016 (1 page) |
| 6 August 2016 | Termination of appointment of Denise Fadden as a director on 6 August 2016 (1 page) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 29 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 October 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 30 October 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Denise Fadden on 2 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Denise Fadden on 2 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Denise Fadden on 2 April 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 10 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 7 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 11 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 24 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Ad 12/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 2001 | Ad 12/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 12 April 2001 | Incorporation (13 pages) |
| 12 April 2001 | Incorporation (13 pages) |