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F.D.T.S.LIMITED

Learn more about F.D.T.S.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFELD WORKS, REAR OF 1-3 PARVIS ROAD, WEST BYFLEET CORNER, WEST, BYFLEET, SURREY., KT14 6LP

F.D.T.S.LIMITED on the map

Company type: Private Limited Company
Company number: 00837961
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.17
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company F.D.T.S.LIMITED is a Private Limited Company, registration number 00837961, established in United Kingdom on the 17. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on HIGHFELD WORKS, REAR OF 1-3 PARVIS ROAD, WEST BYFLEET CORNER, WEST, BYFLEET, SURREY., KT14 6LP. Business of the company F.D.T.S.LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company F.D.T.S.LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. 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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1972.09.21

List of company documents:

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Find out more information about F.D.T.S.LIMITED. Our website makes it possible to view other available documents related to F.D.T.S.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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS
Form type: TM01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 19/11/2012
Form type: CH01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR LIESELOTTE DAVIS
Form type: TM01
Date: 2013.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY LIESELOTTE DAVIS
Form type: TM02
Date: 2013.04.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY DAVIS / 07/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIESELOTTE DAVIS / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR APPOINTED SUSAN TAYLOR
Form type: AP01
Date: 2010.06.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, HIGHFIELD WORKS, REAR OF 1-3 PARVIS ROAD, WEST BYFLEET CORNER WEST BYFLEET, SURREY KT14 6LP
Form type: 287
Date: 2007.06.15
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, 39 CHURCH ROAD, ASHFORD, MIDDLESEX TW15 2TY
Form type: 287
Date: 2006.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, HIGHFIELD WORKS,, WEST BYFLEET CORNER,, WEST BYFLEET,, SURREY. KT14 6NY
Form type: 287
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25

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Company directors and board members:

SUSAN TAYLOR (current)
Director, MANAGING DIRECTOR, 2010.06.09
HIGHFELD WORKS REAR OF 1-3 PARVIS ROAD , WEST BYFLEET CORNER, WEST
KT14 6LP, BYFLEET, SURREY.
LIESELOTTE DAVIS (resigned)
Secretary, 1991.06.07 - 2012.11.19
16 HALLEYS WALK , ADDLESTONE
KT15 2DH, SURREY
LIESELOTTE DAVIS (resigned)
Director, SECRETARY, 1991.06.07 - 2012.11.19
16 HALLEYS WALK , ADDLESTONE
KT15 2DH, SURREY
WILLIAM HENRY DAVIS (resigned)
Director, MECHANIC, 1991.06.07 - 2013.10.23
16 HALLEYS WALK , ADDLESTONE
KT15 2DH, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,147 - 50.03 % £ 4,297
Tangible Fixed Assets £ 2,147 - 50.03 % £ 4,297
Current Assets £ 76,516 + 4.39 % £ 73,301
Tangible Fixed Assets Depreciation £ 19,639 + 12.29 % £ 17,489
Debtors £ 15,950 - 32.76 % £ 23,720
Shareholder Funds £ 69,667 + 2.25 % £ 68,136
Profit Loss Account Reserve £ 68,667 + 2.28 % £ 67,136
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 69,667 + 2.25 % £ 68,136
Total Assets Less Current Liabilities £ 69,667 + 2.25 % £ 68,136
Net Current Assets Liabilities £ 67,520 + 5.77 % £ 63,839
Creditors Due Within One Year £ 8,996 - 4.92 % £ 9,462
Cash Bank In Hand £ 34,420 + 26.75 % £ 27,156
Stocks Inventory £ 26,146 + 16.59 % £ 22,425
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 21,786 £ 21,786

Companies near to F.D.T.S.ltd.

Information about the Private Limited Company F.D.T.S.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: 2016.06.08. Reload the data