F&F Corporation Ltd

Company Name	F&F Corporation Ltd
Director	Justin John Toohig
Company Status	Active
Company Number	04637097
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Previous Name	Paintballtickets.co.uk Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
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 Justin John Toohig
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr Darren Patrick Toohig
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Arkwright Road South Croydon Sanderstead Surrey CR2 0LL

Secretary Name	Mr Justin John Toohig
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Arkwright Road South Croydon Surrey CR2 0LL

Secretary Name	Mr John Michael Toohig
Nationality	British
Status	Resigned
Appointed	22 January 2007(4 years after company formation)
Appointment Duration	4 years, 12 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Arkwright Road Sanderstead South Croydon Surrey CR2 0LL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	paintballtickets.co.uk
Email address	[email protected]
Telephone	0845 4304455
Telephone region	Unknown

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Claudia Toohig 50.00% Ordinary
50 at £1	Justin Toohig 50.00% Ordinary

Financials

Year	2014
Net Worth	£184,419
Cash	£141,630
Current Liabilities	£12,305

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

17 May 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with updates (3 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
17 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
4 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
7 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
22 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 February 2015	Company name changed paintballtickets.co.uk LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
13 February 2015	Company name changed paintballtickets.co.uk LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 January 2013	Termination of appointment of John Toohig as a secretary (1 page)
17 January 2013	Director's details changed for Mr Justin John Toohig on 10 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Justin John Toohig on 10 January 2013 (2 pages)
17 January 2013	Termination of appointment of John Toohig as a secretary (1 page)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 100 (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 100 (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 100 (2 pages)
4 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr Justin John Toohig on 14 January 2010 (2 pages)
4 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr Justin John Toohig on 14 January 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 April 2009	Ad 26/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 April 2009	Ad 26/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 February 2009	Return made up to 15/01/09; full list of members (3 pages)
6 February 2009	Return made up to 15/01/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
19 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
6 February 2008	Return made up to 15/01/08; full list of members (2 pages)
6 February 2008	Return made up to 15/01/08; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
4 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (1 page)
13 March 2007	Return made up to 15/01/07; full list of members (7 pages)
13 March 2007	Return made up to 15/01/07; full list of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
14 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
8 March 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 08/03/06 (7 pages)
8 March 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 08/03/06 (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 April 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
6 April 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 January 2004	Return made up to 15/01/04; full list of members (7 pages)
25 January 2004	Return made up to 15/01/04; full list of members (7 pages)
14 March 2003	New director appointed (1 page)
14 March 2003	New secretary appointed;new director appointed (1 page)
14 March 2003	New director appointed (1 page)
14 March 2003	New secretary appointed;new director appointed (1 page)
6 March 2003	Registered office changed on 06/03/03 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
6 March 2003	Registered office changed on 06/03/03 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
15 January 2003	Incorporation (9 pages)
15 January 2003	Incorporation (9 pages)

F&F Corporation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London