Fb 53 Limited in Alkmonton ASHBOURNE

Fb 53 Limited ASHBOURNE

Founded in 2008, Fb 53, classified under reg no. 06469426 is an active company. Currently registered at Swallows Barn DE6 3DH, Ashbourne the company has been in the business for 16 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Paul H., appointed on 2 April 2008. In addition, a secretary was appointed - Richard H., appointed on 2 April 2008. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Fb 53 Limited Address / Contact

Office Address	Swallows Barn
Office Address2	Alkmonton
Town	Ashbourne
Post code	DE6 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06469426
Date of Incorporation	Thu, 10th Jan 2008
Industry	Construction of roads and motorways
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Paul H.

Position: Director

Appointed: 02 April 2008

Richard H.

Position: Secretary

Appointed: 02 April 2008

Fb Secretary Limited

Position: Corporate Secretary

Appointed: 10 January 2008

Resigned: 02 April 2008

Fb Director Limited

Position: Corporate Director

Appointed: 10 January 2008

Resigned: 02 April 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 8th January 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 8th January 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 8th January 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 14th, March 2022	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 8th January 2022 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 25th, June 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 8th January 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 4th, March 2020	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 8th January 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (30 pages)
AD01	Address change date: 12th March 2019. New Address: Swallows Barn Alkmonton Ashbourne DE6 3DH. Previous address: Swallows Barn Alkmonton Ashbourne Derbyshire filed on: 12th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th January 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 10th January 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 10th January 2017 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 10th January 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 10th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th January 2015: 28560.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 10th January 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th January 2014: 28560.00 GBP	capital
AR01	Annual return drawn up to 10th January 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 26th, September 2012	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 13th, February 2012	accounts	Free Download (23 pages)
CH03	On 31st December 2011 secretary's details were changed filed on: 11th, January 2012	officers	Free Download (1 page)
CH01	On 31st December 2011 director's details were changed filed on: 11th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th January 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 25th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 10th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Saltbrook Meadow Farm Coton in the Clay Ashbourne Derbyshire DE6 5GY on 7th December 2010 filed on: 7th, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 10th January 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
CH01	On 7th February 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Medium company accounts made up to 30th June 2009 filed on: 7th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/2009 to 30/06/2009 filed on: 6th, May 2009	accounts	Free Download (1 page)
SA	Affairs statement filed on: 13th, June 2008	miscellaneous	Free Download (7 pages)
288a	On 6th June 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (2 pages)
288a	On 6th June 2008 Secretary appointed filed on: 6th, June 2008	officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 2nd, June 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 02/04/08 filed on: 2nd, June 2008	capital	Free Download (2 pages)
288b	On 28th May 2008 Appointment terminated secretary filed on: 28th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 28/05/2008 from st michael's court st michael's lane derby derbyshire DE1 3HQ filed on: 28th, May 2008	address	Free Download (1 page)
288b	On 28th May 2008 Appointment terminated director filed on: 28th, May 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2008	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 10th, January 2008	incorporation	Free Download (25 pages)