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FYLDE OFFICE SERVICE BUREAU LIMITED

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

Company details

28 ORCHARD ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PF

FYLDE OFFICE SERVICE BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00888003
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.20
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.12.04
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2013.12.20

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 46.33962
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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31/03/14 STATEMENT OF CAPITAL GBP 43.780275
Form type: SH01
Date: 2014.08.06
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008880030005
Form type: MR01
Date: 2013.12.20
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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01/05/12 STATEMENT OF CAPITAL GBP 51.2
Form type: SH01
Date: 2012.10.17
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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PREVSHO FROM 31/10/2010 TO 31/07/2010
Form type: AA01
Date: 2010.09.29
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.08
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 80/8, 17/01/01, £ SR [email protected]=72
Form type: 169
Date: 2001.03.07
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VARYING SHARE RIGHTS AND NAMES 17/01/01
Form type: WRES12
Date: 2001.02.19
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POS 72 X £0.40 NOM VAL 17/01/01
Form type: WRES09
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
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REGISTERED OFFICE CHANGED ON 02/08/99 FROM:, 20, THE SQUARE, ST. ANNES ON SEA, LANCS, FY8 1RF.
Form type: 287
Date: 1999.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.25
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28

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Company directors and board members:

ANNE SINGLETON (current)
Secretary, 2007.03.31
20 ROWSLEY ROAD , LYTHAM ST. ANNES
FY8 2NS
DAVID WILLIAM PARRY (current)
Director, ACCOUNTANT, 1992.02.03
17 ANSDELL ROAD SOUTH , LYTHAM ST. ANNES
FY8 5RN
LINDA ANN ARCHER (resigned)
Secretary, 1991.08.10 - 1992.09.30
5 PERSHORE ROAD , LYTHAM ST ANNES
FY8 1HA, LANCASHIRE
DAVID WILLIAM PARRY (resigned)
Secretary, ACCOUNTANT, 1992.09.30 - 2007.03.31
17 ANSDELL ROAD SOUTH , LYTHAM ST. ANNES
FY8 5RN
LINDA ANN BEDDOWS (resigned)
Director, RECRUITMENT CONSULTANT, 1992.02.03 - 2007.03.31
22 SIDMOUTH ROAD , ST ANNES ON SEA
FY8 2QZ, LANCASHIRE
RAYMOND SIMON INGLEBY (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2002.05.01
FLAT 57 ABBEY LODGE PARK ROAD , LONDON
NW8 7RL
ELIZABETH KELLY (resigned)
Director, PERSONNEL & MARKETING OFFICER, 1992.04.01 - 1996.10.31
93 PILLING AVENUE , LYTHAM ST ANNES
FY8 3QP, LANCASHIRE
Date 2014.07.31
Tangible Fixed Assets £ 326,544
Current Assets £ 469,426
Tangible Fixed Assets Depreciation £ 35,385
Provisions For Liabilities Charges £ 90
Share Premium Account £ 79,956
Debtors £ 468,624
Profit Loss Account Reserve £ 269,916
Revaluation Reserve £ 193,595
Called Up Share Capital £ 44
Net Assets Liabilities Including Pension Asset Liability £ 3,738
Total Assets Less Current Liabilities £ 177,517
Net Current Assets Liabilities £ 149,027
Creditors Due Within One Year £ 618,453
Cash Bank In Hand £ 602
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 44
Par Value Share 5.12p each
Number Shares Allotted £ 50
Tangible Fixed Assets Increase Decrease From Revaluations £ 30,625
Tangible Fixed Assets Additions £ 18,319
Tangible Fixed Assets Cost Or Valuation £ 404,448
Tangible Fixed Assets Depreciation Charged In Period £ 6,425
Capital Redemption Reserve £ 59
Creditors Due After One Year £ 173,689

Companies near to FYLDE OFFICE SERVICE BUREAU ltd.

Information about the Private Limited Company FYLDE OFFICE SERVICE BUREAU 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: 2016.06.12. Reload the data