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FIDRA LIMITED

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

Company details

CHANTRY LODGE, PYECOMBE STREET, PYECOMBE, EAST SUSSEX, BN45 7EE

FIDRA LIMITED on the map

Company type: Private Limited Company
Company number: 01014545
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.16
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

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: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE AS EVIDENCED BY A STATUTORY DECLARATION DATED 1/12/89 - Outstanding on 1989.11.23

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLINE / 01/04/2010
Form type: CH01
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, SHAHRAM MOALLEMI & CO, 46 WESTERN ROAD, HOVE, BN3 1JD
Form type: 287
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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ORDER OF COURT - RESTORATION 23/03/01
Form type: AC92
Date: 2001.03.27
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.29
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.02.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.14
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.03.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1998.01.06
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13

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Company directors and board members:

JAMIE CLINE (current)
Secretary, 2003.03.26
23 BRANGWYN DRIVE , BRIGHTON
BN1 8XB, EAST SUSSEX
KEITH CLINE (current)
Director, COMPANY DIRECTOR, 1977.06.20
23 BRANGWYN DRIVE , BRIGHTON
BN1 8XB, EAST SUSSEX
PENELOPE CLINE (resigned)
Secretary, 1992.07.04 - 2003.03.26
23 BRANGWYN DRIVE , BRIGHTON
BN1 8XB, EAST SUSSEX
PENELOPE CLINE (resigned)
Director, COMPANY DIRECTOR, 1977.06.20 - 2004.06.22
23 BRANGWYN DRIVE , BRIGHTON
BN1 8XB, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 203
Current Assets £ 211,547
Tangible Fixed Assets Depreciation £ 146,995
Shareholder Funds £ 135,558
Profit Loss Account Reserve £ 135,458
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 135,558
Net Current Assets Liabilities £ 135,355
Creditors Due Within One Year £ 76,192
Cash Bank In Hand £ 15,237
Stocks Inventory £ 196,310
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 146,995
Tangible Fixed Assets Depreciation Charged In Period £ 203

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Information about the Private Limited Company FIDRA 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: 2016.07.19. Reload the data