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Fb 47 Limited NOTTINGHAM

Founded in 2007, Fb 47, classified under reg no. 06453570 is an active company. Currently registered at Churchill House, Unit 4 NG7 2TS, Nottingham the company has been in the business for 17 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Wayne M., appointed on 8 February 2008. In addition, a secretary was appointed - Jacqueline M., appointed on 8 February 2008. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Fb 47 Limited Address / Contact

Office Address Churchill House, Unit 4
Office Address2 The Midway
Town Nottingham
Post code NG7 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06453570
Date of Incorporation Fri, 14th Dec 2007
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 29th September
Company age 17 years old
Account next due date Sat, 29th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Wayne M.

Position: Director

Appointed: 08 February 2008

Jacqueline M.

Position: Secretary

Appointed: 08 February 2008

Fb Secretary Limited

Position: Corporate Secretary

Appointed: 14 December 2007

Resigned: 08 February 2008

Fb Director Limited

Position: Corporate Director

Appointed: 14 December 2007

Resigned: 08 February 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Wayne M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Wayne M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-30
Net Worth47 85919 165148 132
Balance Sheet
Cash Bank In Hand14 70415 26330 664
Current Assets14 70418 563172 681
Debtors 3 300142 017
Net Assets Liabilities Including Pension Asset Liability47 85919 165148 132
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve47 75919 065148 032
Shareholder Funds47 85919 165148 132
Other
Accounting Period Subsidiary2 0142 0152 016
Creditors Due After One Year907 259976 7201 109 706
Creditors Due Within One Year166 421129 51321 678
Investments Fixed Assets1 106 8351 106 8351 106 835
Net Current Assets Liabilities-151 717-110 950151 003
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Total Assets Less Current Liabilities955 118995 8851 257 838

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 23rd, December 2023 		Free Download (6 pages)

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