F J A Design Limited in Hanbury Road, Stoke Prior BROMSGROVE

F J A Design Limited BROMSGROVE

F J A Design started in year 2015 as Private Limited Company with registration number 09438713. The F J A Design company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bromsgrove at Sugarbrook House 25A Harris Business Park. Postal code: B60 4BD.

Currently there are 2 directors in the the firm, namely Jayne F. and Julie J.. In addition one secretary - Barbara A. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

F J A Design Limited Address / Contact

Office Address	Sugarbrook House 25A Harris Business Park
Office Address2	Hanbury Road, Stoke Prior
Town	Bromsgrove
Post code	B60 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09438713
Date of Incorporation	Fri, 13th Feb 2015
Industry	Other human health activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Jayne F.

Position: Director

Appointed: 14 March 2016

Barbara A.

Position: Secretary

Appointed: 14 March 2016

Julie J.

Position: Director

Appointed: 13 February 2015

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 February 2015

Resigned: 13 February 2015

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Julie J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jayne F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jayne F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie J.

Notified on	6 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Jayne F.

Notified on	6 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Jayne F.

Notified on	16 November 2016
Ceased on	10 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	170 119

Balance Sheet
Cash Bank On Hand		200	79 190	105 999	235 022	844 844	1 194 741	643 814
Current Assets		304 373	847 084	964 539	1 190 018	1 821 945	2 983 918	2 267 079
Debtors	198 019	304 173	767 894	858 540	954 996	977 101	1 789 177	1 623 265
Net Assets Liabilities		269 563	776 868
Property Plant Equipment	661 525	661 525	661 525	661 525	661 525	661 525	661 525	661 525
Net Assets Liabilities Including Pension Asset Liability	170 119
Tangible Fixed Assets	661 525

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	170 019
Shareholder Funds	170 119

Other
Amounts Owed By Related Parties	198 019	304 173	767 894	858 533	954 992	977 097	1 789 174	1 623 262
Average Number Employees During Period						3	3	3
Corporation Tax Payable		6 185	53 377	72 075	67 621
Creditors	28 000	661 525	731 841	256 211	91 698	99 647	488 435	95 524
Deferred Tax Asset Debtors				7	4	4	3	3
Fixed Assets	661 625	661 625	661 625	661 625	661 625	661 625	661 625	661 625
Investments Fixed Assets	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	170 019	269 463	115 243	708 328	1 098 320	1 722 298	2 495 483	2 171 555
Number Shares Issued Fully Paid				1	1	1	1	1
Other Creditors	661 525	661 525	663 037	168 609	5 920	5 963	405 688	5 738
Other Taxation Social Security Payable			15 427	15 527	18 157	93 684	82 747	89 786
Par Value Share	1			1	1	1	1	1
Property Plant Equipment Gross Cost	661 525	661 525	661 525	661 525	661 525	661 525	661 525
Total Assets Less Current Liabilities	831 644	931 088	776 868	1 369 953	1 759 945	2 383 923	3 157 108	2 833 180
Accounting Period Subsidiary	2 016
Creditors Due After One Year	661 525
Creditors Due Within One Year	28 000
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	661 525
Tangible Fixed Assets Cost Or Valuation	661 525

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 10th, October 2023	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2023	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/10/09 filed on: 12th, October 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/10/09 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
CH03	On 2020/10/09 secretary's details were changed filed on: 9th, October 2020	officers	Free Download (1 page)
CH01	On 2020/10/09 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/09 filed on: 9th, October 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2018/02/10 filed on: 7th, February 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/07 filed on: 7th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, July 2018	accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control 2016/11/16 filed on: 8th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/07 filed on: 7th, February 2018	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 7th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/10 filed on: 10th, February 2017	confirmation statement	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, December 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 4th, December 2016	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 11th, November 2016	accounts	Free Download (8 pages)
AP03	New secretary appointment on 2016/03/14 filed on: 14th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/14. filed on: 14th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/02/28 filed on: 6th, November 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/08/03. New Address: Sugarbrook House 25a Harris Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4BD. Previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 3rd, August 2015	address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2015/03/09 filed on: 9th, March 2015	capital	Free Download (3 pages)
TM02	2015/02/13 - the day secretary's appointment was terminated filed on: 16th, February 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2015	incorporation	Free Download (47 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/13	capital