F.C.S.I. Limited

Company Name	F.C.S.I. Limited
Director	Stephen Lees
Company Status	Active
Company Number	04748992
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)
Previous Name	S L Sporting Links Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Stephen Lees
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jolly And Co 450 Bath Road Longford Heathrow UB7 0EB

Secretary Name	Janet Susan Lees
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Goodwood Close Stratford Upon Avon Warwickshire CV37 9FP

Director Name	Mr Ade Adelano
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 December 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	15 Warwick Road Stratford-Upon-Avon Warwickshire CV37 6YW

Director Name	Mr Philip Charles Wright
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Jolly & Co, 5th Floor, Hyde Park Hayes 3 11 Millin Hayes UB3 4AZ

Contact

Telephone	01789 207357
Telephone region	Stratford-upon-Avon

Location

Registered Address	Jolly And Co 450 Bath Road Longford Heathrow UB7 0EB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Ade Adelano 50.00% Ordinary
5 at £1	Stephen Lees 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,742
Cash	£25,784
Current Liabilities	£1,799,188

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 April 2024 (1 day ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

23 December 2008	Delivered on: 24 December 2008 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 December 2008

Delivered on: 24 December 2008
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 February 2021	Registered office address changed from 84a High Street Southall UB1 3DB England to Jolly & Co, 5th Floor, Hyde Park Hayes 3 11 Millington Road Hayes UB3 4AZ on 18 February 2021 (1 page)
23 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 September 2020	Sub-division of shares on 18 August 2020 (4 pages)
15 September 2020	Resolutions RES13 ‐ Sub divided 18/08/2020 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 September 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 20 (3 pages)
7 September 2020	Appointment of Mr Philip Charles Wright as a director on 18 August 2020 (2 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
14 May 2019	Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to 84a High Street Southall UB1 3DB on 14 May 2019 (1 page)
14 May 2019	Change of details for Mr Stephen Lees as a person with significant control on 14 May 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 December 2018	Cessation of Ade Adelano as a person with significant control on 4 December 2018 (1 page)
5 December 2018	Termination of appointment of Ade Adelano as a director on 4 December 2018 (1 page)
5 December 2018	Change of details for Mr Stephen Lees as a person with significant control on 4 December 2018 (2 pages)
22 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 June 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
25 May 2017	Satisfaction of charge 1 in full (1 page)
25 May 2017	Satisfaction of charge 1 in full (1 page)
6 April 2017	Director's details changed for Mr Ade Adelano on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Stephen Lees on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Stephen Lees on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Ade Adelano on 6 April 2017 (2 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (4 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10 (4 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10 (4 pages)
5 May 2015	Director's details changed for Ade Adeland on 3 October 2013 (2 pages)
5 May 2015	Director's details changed for Mr Stephen Lees on 3 October 2013 (2 pages)
5 May 2015	Director's details changed for Mr Stephen Lees on 3 October 2013 (2 pages)
5 May 2015	Director's details changed for Ade Adeland on 3 October 2013 (2 pages)
5 May 2015	Director's details changed for Mr Stephen Lees on 3 October 2013 (2 pages)
5 May 2015	Director's details changed for Ade Adeland on 3 October 2013 (2 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10 (4 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 October 2013	Registered office address changed from 84a High Street Southall Middlesex UB1 3DB on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 84a High Street Southall Middlesex UB1 3DB on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 84a High Street Southall Middlesex UB1 3DB on 3 October 2013 (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Director's details changed for Stephen Lees on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Stephen Lees on 14 December 2012 (2 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Director's details changed for Ade Adeland on 1 April 2010 (2 pages)
12 May 2011	Director's details changed for Stephen Lees on 30 April 2010 (2 pages)
12 May 2011	Director's details changed for Ade Adeland on 30 April 2010 (2 pages)
12 May 2011	Director's details changed for Ade Adeland on 1 April 2010 (2 pages)
12 May 2011	Termination of appointment of Janet Lees as a secretary (1 page)
12 May 2011	Director's details changed for Stephen Lees on 1 April 2010 (2 pages)
12 May 2011	Director's details changed for Ade Adeland on 1 April 2010 (2 pages)
12 May 2011	Director's details changed for Stephen Lees on 1 April 2010 (2 pages)
12 May 2011	Termination of appointment of Janet Lees as a secretary (1 page)
12 May 2011	Director's details changed for Ade Adeland on 30 April 2010 (2 pages)
12 May 2011	Director's details changed for Stephen Lees on 30 April 2010 (2 pages)
12 May 2011	Director's details changed for Stephen Lees on 1 April 2010 (2 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 May 2010	Secretary's details changed for Janet Susan Lees on 30 April 2010 (1 page)
10 May 2010	Director's details changed for Ade Adeland on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Janet Susan Lees on 30 April 2010 (1 page)
10 May 2010	Director's details changed for Ade Adeland on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Lees on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Lees on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 30 April 2008 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 30 April 2008 with a full list of shareholders (4 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 June 2009	Registered office changed on 23/06/2009 from 7 goodwood close stratford upon avon warwickshire CV37 9FP (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 7 goodwood close stratford upon avon warwickshire CV37 9FP (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
22 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
23 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 November 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
30 August 2006	Return made up to 30/04/06; full list of members (2 pages)
30 August 2006	Return made up to 30/04/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 June 2005	Return made up to 30/04/05; full list of members (2 pages)
21 June 2005	Return made up to 30/04/05; full list of members (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
11 October 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
11 October 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
9 June 2004	Return made up to 30/04/04; full list of members (6 pages)
9 June 2004	Return made up to 30/04/04; full list of members (6 pages)
17 September 2003	Company name changed s l sporting links LIMITED\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed s l sporting links LIMITED\certificate issued on 17/09/03 (2 pages)
30 April 2003	Incorporation (16 pages)
30 April 2003	Incorporation (16 pages)