A W Fyson Limited NOTTINGHAM


Founded in 2011, A W Fyson, classified under reg no. 07591784 is an active company. Currently registered at C/o Rothera Bray Llp 2 Kayes Walk NG1 1PZ, Nottingham the company has been in the business for thirteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 1st June 2016 A W Fyson Limited is no longer carrying the name Awf No 6.

There is a single director in the firm at the moment - Antony F., appointed on 5 April 2011. In addition, a secretary was appointed - Alison F., appointed on 5 April 2011. As of 28 March 2024, our data shows no information about any ex officers on these positions.

A W Fyson Limited Address / Contact

Office Address C/o Rothera Bray Llp 2 Kayes Walk
Office Address2 The Lace Market
Town Nottingham
Post code NG1 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07591784
Date of Incorporation Tue, 5th Apr 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Antony F.

Position: Director

Appointed: 05 April 2011

Alison F.

Position: Secretary

Appointed: 05 April 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Antony F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antony F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Awf No 6 June 1, 2016
S & P No 6 October 30, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth41 74652 056       
Balance Sheet
Cash Bank In Hand1        
Cash Bank On Hand       10 64216 811
Current Assets198 322    342 897413 853552 207
Debtors 98 322105 480107 400117 378190 542342 897403 211535 396
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve41 74552 055       
Shareholder Funds41 74652 056       
Other
Amount Specific Advance Or Credit Directors    19 57842 32789 693136 586112 640
Amount Specific Advance Or Credit Made In Period Directors    74 78374 76599 664146 498122 116
Amount Specific Advance Or Credit Repaid In Period Directors    55 20552 01652 29899 605146 062
Accrued Liabilities Deferred Income 714714744768780780816858
Average Number Employees During Period  1111222
Corporation Tax Payable 10 17211 38315 00913 73424 79642 00738 90961 261
Creditors 46 26645 67022 55914 50225 57642 78739 72562 119
Creditors Due Within One Year9 74946 266       
Investments Fixed Assets51 494        
Net Current Assets Liabilities-9 74852 05659 81084 841102 876164 966300 110374 128490 088
Number Shares Allotted 1       
Number Shares Issued Fully Paid  1111111
Par Value Share 11111111
Share Capital Allotted Called Up Paid11       
Total Assets Less Current Liabilities41 74652 05659 81084 841102 876164 966300 110374 128490 088
Trade Debtors Trade Receivables 98 322105 480107 40097 800148 215253 204266 625422 756

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Address change date: 3rd October 2023. New Address: C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ. Previous address: C/O Rothera Sharp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom
filed on: 3rd, October 2023
Free Download (1 page)

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