Howard Fairbairn Project Services Limited in SURBITON - KT6 5PL

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Howard Fairbairn Project Services Limited SURBITON

Founded in 1995, Howard Fairbairn Project Services, classified under reg no. 03129969 is an active company. Currently registered at 52 Brighton Road KT6 5PL, Surbiton the company has been in the business for twenty nine years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Susan K., Ronald T.. Of them, Susan K., Ronald T. have been with the company the longest, being appointed on 30 July 2009. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan L. who worked with the the firm until 22 October 2013.

Howard Fairbairn Project Services Limited Address / Contact

Office Address	52 Brighton Road
Town	Surbiton
Post code	KT6 5PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03129969
Date of Incorporation	Thu, 23rd Nov 1995
Industry	Architectural activities
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Susan K.

Position: Director

Appointed: 30 July 2009

Ronald T.

Position: Director

Appointed: 30 July 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1995

Resigned: 23 November 1995

Alan L.

Position: Secretary

Appointed: 23 November 1995

Resigned: 22 October 2013

Howard R.

Position: Director

Appointed: 23 November 1995

Resigned: 22 October 2013

Alan L.

Position: Director

Appointed: 23 November 1995

Resigned: 22 October 2013

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 November 1995

Resigned: 23 November 1995

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Susan K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Ronald T. This PSC owns 25-50% shares.

Susan K.

Notified on	1 July 2016
Nature of control:	25-50% shares

Ronald T.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31

Balance Sheet
Cash Bank On Hand	111 214	89 805
Current Assets	354 565	335 220
Debtors	243 351	245 415
Net Assets Liabilities	192 222	141 042
Other Debtors	11 716	19 755
Property Plant Equipment	13 598	9 390

Other
Accumulated Depreciation Impairment Property Plant Equipment	115 606	122 079
Average Number Employees During Period	14	14
Creditors	173 630	202 007
Fixed Assets	13 598	9 390
Increase From Depreciation Charge For Year Property Plant Equipment		6 473
Net Current Assets Liabilities	180 935	133 213
Other Creditors	53 172	61 569
Prepayments Accrued Income	1 000
Property Plant Equipment Gross Cost	129 204	131 469
Provisions For Liabilities Balance Sheet Subtotal	2 311	1 561
Taxation Social Security Payable	113 023	133 341
Total Additions Including From Business Combinations Property Plant Equipment		2 265
Total Assets Less Current Liabilities	194 533	142 603
Trade Creditors Trade Payables	7 435	7 097
Trade Debtors Trade Receivables	230 635	225 660

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 3rd, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 27th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 19th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd November 2015 filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th December 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd November 2014 filed on: 19th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th December 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 23rd November 2013 filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th November 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd November 2012 filed on: 4th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 23rd, November 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 16th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd November 2011 filed on: 13th, January 2012	annual return	Free Download (7 pages)
AA01	Extension of accounting period to 31st May 2011 from 30th November 2010 filed on: 22nd, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd November 2010 filed on: 7th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd November 2009 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 11th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 21st, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 15th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 14th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 14th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th February 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 20th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 20th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th March 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th March 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 20th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 20th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 7th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 7th, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th November 2000 with complete member list filed on: 30th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th November 2000 with complete member list filed on: 30th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th February 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/02/00	annual return
363s	Annual return drawn up to 15th February 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/02/00	annual return
AA	Full accounts for the period ending 30th November 1998 filed on: 6th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 6th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th March 1999 with complete member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th March 1999 with complete member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 21st, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 21st, June 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th February 1998 with complete member list filed on: 20th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th February 1998 with complete member list filed on: 20th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 17th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 17th, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th January 1997 with complete member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th January 1997 with complete member list filed on: 29th, January 1997	annual return	Free Download (6 pages)

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