| Company Name | FJL Limited |
|---|---|
| Director | Francois Leclercq |
| Company Status | Active |
| Company Number | 05100348 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Francois Leclercq |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Eden Close London W8 6UW |
| Secretary Name | Julie Lesley Leclercq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Eden Close London W8 6UW |
| Director Name | Subscriber Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
| Secretary Name | Subscriber Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
Location
| Registered Address | 10 Eden Close Eden Close London W8 6UW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Francois Leclerq 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338 |
| Current Liabilities | £7,500 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 July 2023 | Accounts for a dormant company made up to 30 April 2023 (8 pages) |
|---|---|
| 7 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 5 June 2022 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
| 29 March 2022 | Termination of appointment of Julie Lesley Leclercq as a secretary on 29 March 2022 (1 page) |
| 29 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 30 April 2021 (8 pages) |
| 27 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 22 July 2020 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
| 17 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 23 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 10 Eden Close Eden Close London W8 6UW on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 10 Eden Close Eden Close London W8 6UW on 16 May 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 2 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 2 March 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 15 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 15 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 19 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 11 May 2010 | Director's details changed for Francois Leclercq on 11 January 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Francois Leclercq on 11 January 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 16 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 October 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: B1 trent business park power station road rugeley staffordshire WS15 2WB (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: B1 trent business park power station road rugeley staffordshire WS15 2WB (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Ad 13/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 May 2004 | Ad 13/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 53 rodney street liverpool L1 9ER (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 53 rodney street liverpool L1 9ER (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Incorporation (14 pages) |
| 13 April 2004 | Incorporation (14 pages) |