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F B L SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F B L Services Limited. The company was founded 23 years ago and was given the registration number 04196578. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:F B L SERVICES LIMITED
Company Number:04196578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director30 October 2019Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director09 April 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary02 December 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary09 April 2001Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Secretary01 April 2002Active
Plum Cottage 85 Frog End, Shepreth, Royston, SG8 6RF

Secretary09 April 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director09 April 2001Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director09 April 2001Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director01 December 2007Active

People with Significant Control

Mr Paul Arthur Rees Skipper
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-12-28Change of name

Certificate change of name company.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-09Persons with significant control

Change to a person with significant control.

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2023-09-09Officers

Change person director company with change date.

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2023-06-23Officers

Termination secretary company with name termination date.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-09Officers

Change person director company with change date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-30Officers

Termination director company with name termination date.

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2019-10-30Officers

Appoint person director company with name date.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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