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FIC LIMITED

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

Company details

COBWEB COTTAGE, NEWTON VALENCE, ALTON, HAMPSHIRE, GU34 3RQ

FIC LIMITED on the map

Company type: Private Limited Company
Company number: 00514836
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.02
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.02

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.29
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THE DIRECTORS BE AND ARE PERMITTED TO EXERCISE THEIR POWERS UNDER SEC 175 TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 16/09/2010
Form type: RES13
Date: 2010.09.29
Child documents:
Document type: ANNOTATION
Date: 2010.09.29
Form type: RES01
Document description: ADOPT ARTICLES 16/09/2010
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.29
Child documents:
Document type: ANNOTATION
Date: 2010.09.29
Form type: RES01
Document description: ADOPT ARTICLES 05/09/2003
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, THE OLD STATION, BRIGHTSTONE LANE, LOWER FARRINGDON, ALTON HANTS, GU34 3DP
Form type: AD01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LYON BOWLEY / 17/03/2010
Form type: CH01
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£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: 2009.01.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TROWER / 27/06/2008
Form type: 288c
Date: 2008.06.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOWLEY / 27/06/2008
Form type: 288c
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13

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Company directors and board members:

ROBERT KEITH LYON BOWLEY (current)
Secretary, 1991.12.22
1 FORBES PLACE KING GEORGE GARDENS , CHICHESTER
PO19 6LF, WEST SUSSEX
ROBERT KEITH LYON BOWLEY (current)
Director, FCA, 1991.12.22
1 FORBES PLACE KING GEORGE GARDENS , CHICHESTER
PO19 6LF, WEST SUSSEX
CHRISTOPHER JOHN TROWER (current)
Director, 1991.12.22
COBWEB COTTAGE NEWTON VALENCE , ALTON
GU34 3RQ, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 2,301,697
Current Assets £ 141,712
Tangible Fixed Assets Depreciation £ 33,803
Provisions For Liabilities Charges £ 41,670
Debtors £ 69,208
Shareholder Funds £ 1,947,060
Profit Loss Account Reserve £ 430,697
Revaluation Reserve £ 1,515,360
Called Up Share Capital £ 1,003
Net Assets Liabilities Including Pension Asset Liability £ 1,947,060
Total Assets Less Current Liabilities £ 2,182,214
Net Current Assets Liabilities £ 119,483
Creditors Due Within One Year £ 261,195
Cash Bank In Hand £ 72,504
Share Capital Allotted Called Up Paid £ 341
Number Shares Allotted £ 341
Tangible Fixed Assets Cost Or Valuation £ 2,334,810
Tangible Fixed Assets Depreciation Charged In Period £ 690
Creditors Due After One Year £ 193,484

Information about the Private Limited Company FIC 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: 2016.05.13. Reload the data