Fairweathers Limited LUTTERWORTH


Fairweathers started in year 2007 as Private Limited Company with registration number 06385081. The Fairweathers company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Lutterworth at Lonsdale House. Postal code: LE17 4AD.

The firm has 2 directors, namely Tracy B., Stephen F.. Of them, Stephen F. has been with the company the longest, being appointed on 21 November 2013 and Tracy B. has been with the company for the least time - from 1 February 2024. 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 - Stephen F. who worked with the the firm until 20 November 2008.

Fairweathers Limited Address / Contact

Office Address Lonsdale House
Office Address2 High Street
Town Lutterworth
Post code LE17 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06385081
Date of Incorporation Fri, 28th Sep 2007
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Tracy B.

Position: Director

Appointed: 01 February 2024

Stephen F.

Position: Director

Appointed: 21 November 2013

Andrew H.

Position: Director

Appointed: 21 November 2013

Resigned: 01 April 2023

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 28 September 2007

Resigned: 28 September 2007

Stephen F.

Position: Secretary

Appointed: 28 September 2007

Resigned: 20 November 2008

John F.

Position: Director

Appointed: 28 September 2007

Resigned: 21 November 2013

Wildman & Battell Limited

Position: Corporate Director

Appointed: 28 September 2007

Resigned: 28 September 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Stephen F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares.

Stephen F.

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

Andrew H.

Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand 10 58512 98418 4858 14413 147 9 860
Current Assets 35 15535 71843 27328 42528 49813 03222 770
Debtors 14 65012 81414 86811 1616 2313 9123 790
Other Debtors 8 5538 5538 5538 553   
Property Plant Equipment1 5001 1258746813 1874 8464 119 
Total Inventories 9 9209 9209 9209 1209 1209 1209 120
Other
Accumulated Amortisation Impairment Intangible Assets87 835100 383100 383100 383100 383100 383100 383 
Accumulated Depreciation Impairment Property Plant Equipment15 78616 16116 41216 6054 6546 1456 8724 038
Average Number Employees During Period 3334333
Bank Borrowings Overdrafts 6 215561   6 444 
Creditors 31 16928 16331 69629 79630 54727 65126 074
Fixed Assets 1 1258746813 1874 8464 1199 472
Increase From Amortisation Charge For Year Intangible Assets 12 548      
Increase From Depreciation Charge For Year Property Plant Equipment 3752511931 0331 491727124
Intangible Assets12 548       
Intangible Assets Gross Cost100 383100 383100 383100 383100 383100 383100 383 
Net Current Assets Liabilities 3 9867 55511 577-1 371-2 049-14 619-3 304
Other Creditors 2 6182 5662 7542 7893 3533 7573 504
Other Taxation Social Security Payable 18 49515 46516 58013 41210 9038 00310 777
Property Plant Equipment Gross Cost17 28617 28617 28617 2867 84110 9916 40019 391
Total Additions Including From Business Combinations Property Plant Equipment    4 0003 150 8 400
Total Assets Less Current Liabilities 5 1118 42912 2581 8162 797-10 5006 168
Trade Creditors Trade Payables 3 8419 57112 36213 59516 2919 44711 793
Trade Debtors Trade Receivables 6 0974 2616 3152 6086 2313 9123 790
Disposals Decrease In Depreciation Impairment Property Plant Equipment    12 984   
Disposals Property Plant Equipment    13 445   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 6th, February 2024
Free Download (8 pages)

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