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F P (BUILDING PRODUCTS) LIMITED

Learn more about F P (BUILDING PRODUCTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH

F P (BUILDING PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00387483
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.10
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 22.11
next due date: 2016.08.22
overdue: NO
last made update: 2014.11.22
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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22/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, SECRETARY KAY BATTES
Form type: TM02
Date: 2015.06.01
£2.95
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SECRETARY APPOINTED MR. UDAY VYAS
Form type: AP03
Date: 2015.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/13
Form type: AA
Date: 2014.12.02
£2.95
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PREVSHO FROM 30/11/2013 TO 22/11/2013
Form type: AA01
Date: 2014.08.28
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PREVEXT FROM 28/11/2013 TO 30/11/2013
Form type: AA01
Date: 2014.08.19
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA GOVINDJI SACHDEV / 01/07/2014
Form type: CH01
Date: 2014.07.24
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SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 01/07/2014
Form type: CH03
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA GOVINDJI SACHDEV / 30/06/2014
Form type: CH01
Date: 2014.07.23
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SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 30/06/2014
Form type: CH03
Date: 2014.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/12
Form type: AA
Date: 2014.01.05
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PREVSHO FROM 30/12/2012 TO 28/11/2012
Form type: AA01
Date: 2013.09.27
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11
Form type: AA
Date: 2012.10.02
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/10
Form type: AA
Date: 2011.10.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09
Form type: AA
Date: 2010.08.03
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 31/07/2009
Form type: 288c
Date: 2009.08.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.06.04
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07
Form type: 225
Date: 2007.10.18
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, 505 PINNER ROAD, NORTH HARROW, MIDDLESEX HA2 6EH
Form type: 287
Date: 2007.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, BRITANNIA HOUSE, 6TH FLOOR, 960 HIGH ROAD, LONDON N12 9RY
Form type: 287
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17

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Company directors and board members:

UDAY VYAS (current)
Secretary, 2015.06.01
REGENT HOUSE ALLUM GATE THEOBALD STREET, ELSTREE , BOREHAMWOOD
WD6 4RS, HERTFORDSHIRE
RAMESH CHANDRA GOVINDJI SACHDEV (current)
Director, COMPANY DIRECTOR, 1995.04.10
REGENT HOUSE ALLUM GATE THEOBALD STREET, ELSTREE , BOREHAMWOOD
WD6 4RS, HERTFORDSHIRE
KAY BATTES (resigned)
Secretary, 1995.04.10 - 2015.06.01
REGENT HOUSE ALLUM GATE THEOBALD STREET, ELSTREE , BOREHAMWOOD
WD6 4RS, HERTFORDSHIRE
RAMESH CHANDRA GOVINDJI SACHDEV (resigned)
Secretary, 1991.07.12 - 1995.04.10
KAILASH BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QZ, HERTFORDSHIRE
NICHOLA JUDITH BENTLEY (resigned)
Director, SOLICITOR, 2000.02.11 - 2000.03.10
21 SANDWICK CLOSE , LONDON
NW7 2AX
PANNA VINODRAY SACHDEV (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1995.04.10
5 ASH CLOSE , STANMORE
HA7 3RH, MIDDLESEX
VINODRAY GOVINDJI SACHDEV (resigned)
Director, RETAIL BUSINESS PROPRIETOR, 1991.07.12 - 1995.04.10
5 ASH CLOSE , STANMORE
HA7 3RH, MIDDLESEX
HOWARD NORMAN WAYNE (resigned)
Director, SOLICITOR, 2000.02.11 - 2000.03.10
26 PANGBOURNE DRIVE , STANMORE
HA7 4QT, MIDDLESEX
Date 2014.11.22
Shareholder Funds £ 316,909
Profit Loss Account Reserve £ 317,409
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 316,909
Total Assets Less Current Liabilities £ 41,909
Net Current Assets Liabilities £ 41,909
Creditors Due Within One Year £ 41,914
Cash Bank In Hand £ 5
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Creditors Due After One Year £ 275,000

Companies near to F P (BUILDING PRODUCTS) ltd.

Information about the Private Limited Company F P (BUILDING PRODUCTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data