Bromley
Kent
BR1 2PR
Director Name | Mr Sean Patrick Durack |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2006(4 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 21 The Io Centre Armstrong Road London SE18 6RS |
Secretary Name | Sean Patrick Durack |
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Nationality | British |
Status | Current |
Appointed | 31 August 2006(4 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 21 The Io Centre Armstrong Road London SE18 6RS |
Director Name | Alan Barnett |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 October 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Stables 2 Denfield Dorking Surrey RH4 2AH |
Director Name | Mr Mark Scanlon |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Pipit Gardens Aylesbury Buckinghamshire HP19 0GF |
Director Name | Edward Slater |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 December 2002) |
Role | Financial Director |
Correspondence Address | 4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR |
Secretary Name | Edward Slater |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 December 2002) |
Role | Financial Director |
Correspondence Address | 4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR |
Director Name | Richard Fookes |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 2006) |
Role | Financial Director |
Correspondence Address | 3 Hereford Drive Kings Ore Braintree Essex CM7 9FX |
Director Name | Ms Judith Alison Clutterbuck |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 December 2005) |
Role | MD |
Correspondence Address | 7 Newton Court Old Windsor Windsor Berkshire SL4 2SN |
Director Name | Mark Kendrick |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2004) |
Role | Sales Director |
Correspondence Address | 75 The Grove Upminster Essex RM14 2ES |
Director Name | Mr Adrian Martin Povey |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Saffron Meadow Standon Ware Hertfordshire SG11 1RE |
Secretary Name | Mr Adrian Martin Povey |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(10 months, 4 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Saffron Meadow Standon Ware Hertfordshire SG11 1RE |
Secretary Name | Richard Fookes |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | 3 Hereford Drive Kings Ore Braintree Essex CM7 9FX |
Director Name | Mr Neil Alfred Riley |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(4 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 16 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Windy Ridge Bickley Bromley Kent BR1 2RQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | fairwaypsd.com |
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Telephone | 020 83086974 |
Telephone region | London |
Registered Address | Unit 21 The Io Centre Armstrong Road London SE18 6RS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Cdl Business Services Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £635,825 |
Cash | £173,070 |
Current Liabilities | £529,098 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (3 months from now) |
19 October 2006 | Delivered on: 25 October 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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31 January 2006 | Delivered on: 2 February 2006 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets by way of first fixed and floating charge. Outstanding |
31 July 2002 | Delivered on: 6 August 2002 Satisfied on: 17 September 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
9 April 2002 | Delivered on: 16 April 2002 Satisfied on: 29 September 2006 Persons entitled: Thomas Potts PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a ordergoal limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
30 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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29 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
27 December 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
5 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
17 May 2019 | Termination of appointment of Neil Alfred Riley as a director on 16 May 2019 (1 page) |
9 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
15 October 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
25 July 2018 | Accounts for a small company made up to 31 October 2017 (11 pages) |
16 February 2018 | Satisfaction of charge 3 in full (1 page) |
6 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
25 August 2017 | Secretary's details changed for Sean Patrick Durack on 25 August 2017 (1 page) |
25 August 2017 | Secretary's details changed for Sean Patrick Durack on 25 August 2017 (1 page) |
25 August 2017 | Director's details changed for Sean Patrick Durack on 25 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Sean Patrick Durack on 25 August 2017 (2 pages) |
16 August 2017 | Accounts for a small company made up to 31 October 2016 (12 pages) |
16 August 2017 | Accounts for a small company made up to 31 October 2016 (12 pages) |
9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
11 August 2016 | Accounts for a small company made up to 31 October 2015 (9 pages) |
11 August 2016 | Accounts for a small company made up to 31 October 2015 (9 pages) |
5 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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7 July 2015 | Accounts for a small company made up to 31 October 2014 (9 pages) |
7 July 2015 | Accounts for a small company made up to 31 October 2014 (9 pages) |
8 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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5 August 2014 | Accounts for a small company made up to 31 October 2013 (9 pages) |
5 August 2014 | Accounts for a small company made up to 31 October 2013 (9 pages) |
31 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
5 March 2013 | Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 5 March 2013 (1 page) |
5 March 2013 | Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 5 March 2013 (1 page) |
5 March 2013 | Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 5 March 2013 (1 page) |
25 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
25 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
27 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
27 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
8 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
8 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
19 January 2011 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
19 January 2011 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
19 January 2011 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
8 January 2010 | Director's details changed for Mr Hiteshkumar Chimanbhai Patel on 27 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Sean Patrick Durack on 27 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Sean Patrick Durack on 27 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Neil Alfred Riley on 27 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Hiteshkumar Chimanbhai Patel on 27 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Neil Alfred Riley on 27 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
24 February 2009 | Location of register of members (1 page) |
24 February 2009 | Location of register of members (1 page) |
24 February 2009 | Location of debenture register (1 page) |
24 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
24 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
24 February 2009 | Registered office changed on 24/02/2009 from unit 21 the io centre armstrong road woolwich london SE18 6RS (1 page) |
24 February 2009 | Location of debenture register (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from unit 21 the io centre armstrong road woolwich london SE18 6RS (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
9 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
21 June 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
21 June 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
27 April 2007 | Registered office changed on 27/04/07 from: unit E04 towerbridge business complex clements road london SE15 4DG (1 page) |
27 April 2007 | Registered office changed on 27/04/07 from: unit E04 towerbridge business complex clements road london SE15 4DG (1 page) |
9 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
9 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
28 December 2006 | Return made up to 27/12/06; full list of members (3 pages) |
28 December 2006 | Return made up to 27/12/06; full list of members (3 pages) |
25 October 2006 | Particulars of mortgage/charge (9 pages) |
25 October 2006 | Particulars of mortgage/charge (9 pages) |
4 October 2006 | Aud res (1 page) |
4 October 2006 | Aud res (1 page) |
29 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2006 | Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: unit 3 langley business park station road langley berkshire SL3 8DS (1 page) |
19 September 2006 | New secretary appointed;new director appointed (2 pages) |
19 September 2006 | Secretary resigned;director resigned (1 page) |
19 September 2006 | New secretary appointed;new director appointed (2 pages) |
19 September 2006 | Secretary resigned;director resigned (1 page) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | Registered office changed on 19/09/06 from: unit 3 langley business park station road langley berkshire SL3 8DS (1 page) |
2 February 2006 | Particulars of mortgage/charge (3 pages) |
2 February 2006 | Particulars of mortgage/charge (3 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
22 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
22 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
17 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
17 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
7 July 2005 | Resolutions
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7 July 2005 | Nc inc already adjusted 27/06/05 (1 page) |
7 July 2005 | Nc inc already adjusted 27/06/05 (1 page) |
7 July 2005 | Resolutions
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6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
4 June 2004 | Full accounts made up to 31 March 2004 (15 pages) |
4 June 2004 | Full accounts made up to 31 March 2004 (15 pages) |
30 January 2004 | Return made up to 16/01/04; full list of members
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30 January 2004 | Return made up to 16/01/04; full list of members
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15 January 2004 | Director's particulars changed (1 page) |
15 January 2004 | Director's particulars changed (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
7 August 2003 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
7 August 2003 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
14 May 2003 | Ad 07/05/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
14 May 2003 | Ad 07/05/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 April 2003 | Secretary resigned;director resigned (1 page) |
4 April 2003 | New secretary appointed;new director appointed (2 pages) |
4 April 2003 | New secretary appointed;new director appointed (2 pages) |
4 April 2003 | Secretary resigned;director resigned (1 page) |
8 February 2003 | Registered office changed on 08/02/03 from: 303-305 burdett road london E14 7EL (1 page) |
8 February 2003 | Registered office changed on 08/02/03 from: 303-305 burdett road london E14 7EL (1 page) |
15 January 2003 | Return made up to 16/01/03; full list of members (9 pages) |
15 January 2003 | Return made up to 16/01/03; full list of members (9 pages) |
13 December 2002 | Secretary resigned;director resigned (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Secretary resigned;director resigned (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
27 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
27 November 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
6 August 2002 | Particulars of mortgage/charge (4 pages) |
6 August 2002 | Particulars of mortgage/charge (4 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
16 April 2002 | Particulars of mortgage/charge (4 pages) |
16 April 2002 | Particulars of mortgage/charge (4 pages) |
10 April 2002 | Company name changed ordergoal LIMITED\certificate issued on 10/04/02 (2 pages) |
10 April 2002 | Company name changed ordergoal LIMITED\certificate issued on 10/04/02 (2 pages) |
21 February 2002 | New director appointed (5 pages) |
21 February 2002 | New director appointed (5 pages) |
13 February 2002 | New secretary appointed;new director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Registered office changed on 13/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 February 2002 | Registered office changed on 13/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New secretary appointed;new director appointed (2 pages) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Secretary resigned (1 page) |
8 February 2002 | Secretary resigned (1 page) |
16 January 2002 | Incorporation (17 pages) |
16 January 2002 | Incorporation (17 pages) |