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FD1 LIMITED

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

This company is commonly known as Fd1 Limited. The company was founded 18 years ago and was given the registration number 05476010. The firm's registered office is in ACCRINGTON. You can find them at Church Bridge House, Henry Street, Accrington, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:FD1 LIMITED
Company Number:05476010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:26 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Secretary17 December 2021Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Director17 December 2021Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Director06 April 2017Active
2, Gregory Street, Hyde, United Kingdom, SK14 4TH

Secretary15 December 2011Active
2, Gregory Street, Hyde, England, SK14 4TH

Secretary23 February 2007Active
99 Fairacres Road, Oxford, OX4 1TQ

Secretary09 June 2005Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Director06 April 2017Active
2, Gregory Street, Hyde, England, SK14 4TH

Director23 February 2007Active
Flasby Hall, Flasby, Skipton, United Kingdom, BD23 3PX

Director23 February 2007Active
Marsden Old Vicarage, 20 Station Road, Marsden, HD7 6DG

Director23 February 2007Active
Hill Top Farm, Hill Top Lane Skipton Road,, Earby, BB18 6JN

Director23 February 2007Active
2, Gregory Street, Hyde, England, SK14 4TH

Director02 August 2010Active
Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE

Director23 February 2007Active
9 Little Tangley, Wonersh Common, Guildford, GU5 0PW

Director09 June 2005Active
99 Fairacres Road, Oxford, OX4 1TQ

Director09 June 2005Active
2, Gregory Street, Hyde, England, SK14 4TH

Director15 September 2010Active

People with Significant Control

Tcc1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Gregory Street, Cheshire, England, SK14 4TH
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
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Appoint person secretary company with name date.

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2021-12-17Officers

Termination secretary company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-04-01Officers

Termination director company with name termination date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-09-04Gazette

Gazette filings brought up to date.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Gazette

Gazette notice compulsory.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-09-15Gazette

Gazette filings brought up to date.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Gazette

Gazette notice compulsory.

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2018-07-02Officers

Change person director company with change date.

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2018-07-02Officers

Change person director company with change date.

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2018-06-29Officers

Change person director company with change date.

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2018-02-28Address

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

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2017-12-22Accounts

Accounts with accounts type dormant.

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