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F & S CONSTRUCTION LIMITED

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

This company is commonly known as F & S Construction Limited. The company was founded 29 years ago and was given the registration number 02936465. The firm's registered office is in NEAR CHORLEY. You can find them at Goodyear Business Park, New Street Mawdesley, Near Chorley, Lancashire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:F & S CONSTRUCTION LIMITED
Company Number:02936465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Goodyear Business Park, New Street Mawdesley, Near Chorley, Lancashire, L40 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F & S Construction Ltd, Goodyear Business Park, New Street, Mawdesley, Ormskirk, England, L40 2QP

Director16 May 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary08 June 1994Active
4 Thirlmere Avenue, Up Holland, Skelmersdale, WN8 0HN

Secretary08 June 1994Active
2 Brookfield, Brookfield, Parbold, Wigan, England, WN8 7JJ

Secretary01 August 1997Active
99 Dailton Road, Up Holland, Skelmersdale, WN8 0HS

Director08 June 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director08 June 1994Active

People with Significant Control

Mrs Lynnette Sumner
Notified on:25 June 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Yard 2 / Building 5 Centaur House, Gardiners Place, Skelmersdale, England, WN8 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barrie Sumner
Notified on:01 November 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Yard 2 / Building 5 Centaur House, Gardiners Place, Skelmersdale, England, WN8 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-03-09Accounts

Accounts with accounts type micro entity.

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2018-11-19Mortgage

Mortgage satisfy charge full.

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2018-11-19Mortgage

Mortgage satisfy charge full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-08-01Officers

Termination secretary company with name termination date.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Change person director company with change date.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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