Company NameFairway Home Improvements Limited
Company StatusDissolved
Company Number04803028
CategoryPrivate Limited Company
Incorporation Date18 June 2003(20 years, 10 months ago)
Dissolution Date1 March 2022 (2 years, 1 month ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameClive David Archer
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address35 Chalky Bank
Gravesend
Kent
DA11 7NZ
Secretary NameSandra Archer
NationalityBritish
StatusClosed
Appointed18 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address35 Chalky Bank
Gravesend
Kent
DA11 7NZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Telephone01474 560363
Telephone regionGravesend

Location

Registered Address35 Chalky Bank
Gravesend
Kent
DA11 7NZ
RegionSouth East
ConstituencyGravesham
CountyKent
WardWoodlands
Built Up AreaGreater London

Shareholders

1 at £1Clive David Archer
50.00%
Ordinary
1 at £1Sandra Archer
50.00%
Ordinary

Financials

Year2014
Turnover£32,846
Gross Profit£26,560
Net Worth£35
Cash£152
Current Liabilities£2,470

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

26 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
19 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
27 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
11 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
26 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
27 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
5 July 2017Notification of a person with significant control statement (2 pages)
5 July 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
5 July 2017Notification of a person with significant control statement (2 pages)
5 July 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
31 May 2017Total exemption full accounts made up to 31 August 2016 (10 pages)
31 May 2017Total exemption full accounts made up to 31 August 2016 (10 pages)
26 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 2
(4 pages)
26 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 2
(4 pages)
30 May 2016Total exemption full accounts made up to 31 August 2015 (9 pages)
30 May 2016Total exemption full accounts made up to 31 August 2015 (9 pages)
25 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
(4 pages)
25 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
(4 pages)
6 June 2015Total exemption full accounts made up to 31 August 2014 (10 pages)
6 June 2015Total exemption full accounts made up to 31 August 2014 (10 pages)
8 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
2 May 2014Total exemption full accounts made up to 31 August 2013 (10 pages)
2 May 2014Total exemption full accounts made up to 31 August 2013 (10 pages)
9 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
7 June 2013Total exemption full accounts made up to 31 August 2012 (10 pages)
7 June 2013Total exemption full accounts made up to 31 August 2012 (10 pages)
3 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
31 May 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
6 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
1 June 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
1 June 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
9 July 2010Director's details changed for Clive David Archer on 18 June 2010 (2 pages)
9 July 2010Director's details changed for Clive David Archer on 18 June 2010 (2 pages)
9 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
14 July 2009Return made up to 18/06/09; full list of members (3 pages)
14 July 2009Return made up to 18/06/09; full list of members (3 pages)
17 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
17 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
21 August 2008Return made up to 18/06/08; full list of members (3 pages)
21 August 2008Return made up to 18/06/08; full list of members (3 pages)
2 July 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
2 July 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
12 July 2007Return made up to 18/06/07; full list of members (2 pages)
12 July 2007Return made up to 18/06/07; full list of members (2 pages)
5 July 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
5 July 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
8 November 2006Return made up to 18/06/06; full list of members (2 pages)
8 November 2006Return made up to 18/06/06; full list of members (2 pages)
25 July 2006Registered office changed on 25/07/06 from: 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
25 July 2006Registered office changed on 25/07/06 from: 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
19 July 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
19 July 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
5 September 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 September 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2005Return made up to 18/06/05; full list of members (2 pages)
30 June 2005Return made up to 18/06/05; full list of members (2 pages)
13 July 2004Return made up to 18/06/04; full list of members (6 pages)
13 July 2004Return made up to 18/06/04; full list of members (6 pages)
27 August 2003Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
27 August 2003Ad 12/08/03--------- £ si 1@1=1 £ ic 1/2 (3 pages)
27 August 2003Ad 12/08/03--------- £ si 1@1=1 £ ic 1/2 (3 pages)
27 August 2003Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
19 June 2003Secretary resigned (1 page)
19 June 2003Registered office changed on 19/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 June 2003Secretary resigned (1 page)
19 June 2003New secretary appointed (1 page)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
19 June 2003New director appointed (1 page)
19 June 2003New director appointed (1 page)
19 June 2003Registered office changed on 19/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 June 2003New secretary appointed (1 page)
18 June 2003Incorporation (30 pages)
18 June 2003Incorporation (30 pages)