F R Building Services Limited

Company Name	F R Building Services Limited
Directors	Susan Shaw and David Moore
Company Status	Active
Company Number	08191635
Category	Private Limited Company
Incorporation Date	24 August 2012(11 years, 8 months ago)
Previous Name	UK Directors Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Susan Shaw
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Forest Road Loughton Essex IG10 1EE

Director Name	Mr David Moore
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Master Builder
Country of Residence	United Kingdom
Correspondence Address	Finance House 20-21 Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Jason Mark Cole
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Paul Michael Jackson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN

Location

Registered Address	67 Forest Road Loughton Essex IG10 1EE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	David Neil Richard Moore 50.00% Ordinary
50 at £1	Susan Shaw 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

11 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
16 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 31 August 2019 (5 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
12 October 2018	Micro company accounts made up to 31 August 2018 (5 pages)
13 February 2018	Micro company accounts made up to 31 August 2017 (5 pages)
29 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
3 December 2015	Appointment of Mr David Neil Richard Moore as a director on 4 November 2015 (2 pages)
3 December 2015	Appointment of Mr David Neil Richard Moore as a director on 4 November 2015 (2 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
7 November 2014	Appointment of Mrs Susan Shaw as a director on 7 November 2014 (2 pages)
7 November 2014	Termination of appointment of Paul Michael Jackson as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Jason Mark Cole as a director on 7 November 2014 (1 page)
7 November 2014	Company name changed uk directors LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
7 November 2014	Termination of appointment of Paul Michael Jackson as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Jason Mark Cole as a director on 7 November 2014 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 November 2014	Company name changed uk directors LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
7 November 2014	Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to C/O 67 Forest Road Loughton Essex IG10 1EE on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Paul Michael Jackson as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Jason Mark Cole as a director on 7 November 2014 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 November 2014	Appointment of Mrs Susan Shaw as a director on 7 November 2014 (2 pages)
7 November 2014	Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to C/O 67 Forest Road Loughton Essex IG10 1EE on 7 November 2014 (1 page)
7 November 2014	Appointment of Mrs Susan Shaw as a director on 7 November 2014 (2 pages)
7 November 2014	Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to C/O 67 Forest Road Loughton Essex IG10 1EE on 7 November 2014 (1 page)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
24 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
24 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
24 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

F R Building Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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