Hornchurch
Essex
RM12 6JU
Director Name | Mr David John Fahey |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Tarnwood Park London SE9 5PB |
Director Name | Mr Ahmet Ahmet |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jackson House 95a Station Road Chingford London E4 7BU |
Director Name | Mr David John Fahey |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jackson House 95a Station Road Chingford London E4 7BU |
Website | www.faheycontracts.com |
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Registered Address | Jackson House 95a Station Road Chingford London E4 7BU |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Ahmet Ahmet 50.00% Ordinary |
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50 at £1 | David John Fahey 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 3 October 2024 (5 months from now) |
26 April 2018 | Delivered on: 27 April 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The chargor (fahey contracts limited) charges by way of first fixed charge:. (A) all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage) and, in each case, all buildings and fixtures on each such property;. (B) the proceeds of sale of its secured property and all licences to enter on or use any secured property;. (C) the benefit of all other agreements, instruments and rights relating to its secured property;. (D) all plant, machinery, vehicles, computers, office and other equipment, all furniture, furnishings, equipment and tools and any removals or replacement of them, (together chattels) present and future and the benefit of all contracts, licences, warranties, maintenance contracts relating to them and any renewals and replacements of them;. (E) all stocks, shares, debenture security, securities, bonds and investments of any type (including, but not limited to, all shares held by it in its subsidiaries) held by it from time to time (investments) together with all related rights;. (F) all book and other debts due to it and their proceeds (both collected and uncollected) (together debts) and all rights, guarantees, security or other collateral in respect of the debts (or any of them) and the benefit of any judgment or order to pay a sum of money and all rights to enforce the debts (or any of them);. (G) all monies from time to time standing to the credit of each blocked account;. (H) all monies from time to time standing to the credit of each account held by it with any bank, building society, financial institution or other person other than any blocked account (each an account);. (I) all its intellectual property;. (J) all its uncalled capital;. (K) the benefit of all authorisations, consents, approvals, resolutions, licences, exemptions, filings, notarisations or registrations held or utilised by it in connection with its business or the use of any of its assets and the right to recover and receive compensation payable in respect of any of them. Outstanding |
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15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
27 April 2018 | Registration of charge 072474120001, created on 26 April 2018 (52 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 19 September 2017 with updates (3 pages) |
22 September 2017 | Confirmation statement made on 19 September 2017 with updates (3 pages) |
19 May 2017 | Registered office address changed from Jackson House Station Road Chingford London E4 7BU to 2-4 School Lane Welling DA16 1TT on 19 May 2017 (1 page) |
19 May 2017 | Registered office address changed from Jackson House Station Road Chingford London E4 7BU to 2-4 School Lane Welling DA16 1TT on 19 May 2017 (1 page) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Director's details changed for Mr David John Fahey on 10 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Mr David John Fahey on 10 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
7 October 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
10 May 2010 | Incorporation (44 pages) |
10 May 2010 | Incorporation (44 pages) |