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F.W.S.HOLDINGS LIMITED

Learn more about F.W.S.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF

F.W.S.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00462871
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.30
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company F.W.S.HOLDINGS LIMITED is a Private Limited Company, registration number 00462871, established in United Kingdom on the 30. December 1948. The company is now active. The company has been in business for 67 years and 11 months. The company is based on NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF. Business of the company F.W.S.HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "08/04/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.08. We do not have any information about the company F.W.S.HOLDINGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

List of company documents:

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Find out more information about F.W.S.HOLDINGS LIMITED. Our website makes it possible to view other available documents related to F.W.S.HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 4A KING STREET, STANFORD LE HOPE, ESSEX, SS17 0HL
Form type: AD01
Date: 2015.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.23
£2.95
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.20
£2.95
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN SCHWYN
Form type: TM01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN SCHWYN
Form type: TM02
Date: 2011.10.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.26
Child documents:
Document type: ANNOTATION
Date: 2011.10.26
Form type: RES01
Document description: ADOPT ARTICLES 27/06/2011
Document type: ANNOTATION
Date: 2011.10.26
Form type: RES13
Document description: AUTH DIRS RE CONFLICT OF INT 27/06/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.18
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM SCHWYN / 08/04/2011
Form type: CH01
Date: 2011.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.13
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE SCHWYN / 08/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM SCHWYN / 08/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN SCHWYN / 17/04/2009
Form type: 288c
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
Child documents:
Document type: ANNOTATION
Date: 2008.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
Child documents:
Document type: ANNOTATION
Date: 2007.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, 8A LONDON ROAD, GRAYS, ESSEX RM17 5XY
Form type: 287
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, 2 KING GEORGES COURT, HIGH STREET, BILLERICAY, ESSEX CM12 9BY
Form type: 287
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, 2 FARRAND HOUSE, LONDON ROAD, STANFORD-LE-HOPE, ESSEX SS17 OLB
Form type: 287
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.07

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Company directors and board members:

FREDERICK WILLIAM SCHWYN (current)
Director, 1991.05.24
LONGVIEW CHALBURY , WIMBORNE
BH21 7HJ, DORSET
JEAN MARIE SCHWYN (resigned)
Secretary, 1991.05.24 - 2011.10.31
73 DULSIE ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DZ, DORSET
JEAN MARIE SCHWYN (resigned)
Director, 1991.05.24 - 2011.10.31
73 DULSIE ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DZ, DORSET
Date 2015.03.31 2014.03.31
Fixed Assets £ 2,000 £ 2,000
Current Assets £ 145,809 £ 145,809
Debtors £ 145,809 £ 145,809
Shareholder Funds £ 106,712 £ 106,712
Profit Loss Account Reserve £ 24,338 £ 24,338
Revaluation Reserve £ 82,274 £ 82,274
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 106,712 £ 106,712
Total Assets Less Current Liabilities £ 106,712 £ 106,712
Net Current Assets Liabilities £ 104,712 £ 104,712
Creditors Due Within One Year £ 41,097 £ 41,097
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 2,000 £ 2,000

Companies near to F.W.S.HOLDINGS ltd.

Information about the Private Limited Company F.W.S.HOLDINGS 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: 2016.05.06. Reload the data