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Fan House Limited NR BATH BATH AND NORTH

Founded in 2003, Fan House, classified under reg no. 04805805 is an active company. Currently registered at 2 Smallcombe Road Clandown BA3 3EA, Nr Bath Bath And North the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Brendan F., Justine L. and Colin F. and others. In addition one secretary - Colin F. - is with the company. As of 29 April 2024, there was 1 ex secretary - Justine F.. There were no ex directors.

Fan House Limited Address / Contact

Office Address 2 Smallcombe Road Clandown
Office Address2 Radstock
Town Nr Bath Bath And North
Post code BA3 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04805805
Date of Incorporation Fri, 20th Jun 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Brendan F.

Position: Director

Appointed: 17 May 2021

Justine L.

Position: Director

Appointed: 17 May 2021

Colin F.

Position: Director

Appointed: 17 May 2021

Colin F.

Position: Secretary

Appointed: 01 January 2006

Alex F.

Position: Director

Appointed: 11 July 2003

Justine F.

Position: Secretary

Appointed: 11 July 2003

Resigned: 01 January 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2003

Resigned: 20 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 2003

Resigned: 20 June 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Brendan F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Alexander F. This PSC owns 25-50% shares. Moving on, there is Colin F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Brendan F.

Notified on 20 June 2017
Nature of control: 25-50% shares

Alexander F.

Notified on 20 June 2017
Nature of control: 25-50% shares

Colin F.

Notified on 20 June 2017
Nature of control: 25-50% shares

Justine L.

Notified on 20 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth329 482325 361       
Balance Sheet
Cash Bank On Hand 6 3617 29014 485126 244136 8046 79747 19043 395
Current Assets     136 80412 79747 19045 395
Debtors      6 000 2 000
Net Assets Liabilities 325 361349 861371 237557 462    
Other Debtors        2 000
Property Plant Equipment 763 867755 462747 058583 920577 294570 668564 041557 415
Cash Bank In Hand58 9536 361       
Tangible Fixed Assets744 647763 867       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve329 478325 357       
Shareholder Funds329 482325 361       
Other
Accumulated Depreciation Impairment Property Plant Equipment 76 61285 01693 42178 70585 33191 95898 584105 210
Average Number Employees During Period      444
Bank Borrowings Overdrafts 38 92531 95624 552     
Corporation Tax Payable 10 1539 9638 86223 38610 21211 47619 2505 619
Creditors 38 92531 95624 552152 702127 72818 79628 5706 819
Increase From Depreciation Charge For Year Property Plant Equipment  8 4058 4056 6266 6266 6266 6266 626
Net Current Assets Liabilities-369 223-399 581-373 645-351 269-26 4589 076-5 99918 62038 576
Number Shares Issued Fully Paid  44     
Other Creditors 387 289362 972348 892129 316117 5167 3209 3201 200
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    21 342    
Other Disposals Property Plant Equipment    177 854    
Par Value Share 111     
Property Plant Equipment Gross Cost 840 479840 479840 479662 625662 625662 625662 625 
Total Assets Less Current Liabilities375 424364 286381 817395 789557 462586 370564 669582 661595 991
Trade Debtors Trade Receivables      6 000  
Creditors Due After One Year45 94238 925       
Creditors Due Within One Year428 176405 942       
Number Shares Allotted 4       
Share Capital Allotted Called Up Paid44       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 8th, November 2023 		Free Download (9 pages)

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