Fans (UK) Limited in London Road ADDINGTON WEST MALLING - ME19 5SH

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Fans (UK) Limited ADDINGTON WEST MALLING

Founded in 2002, Fans (UK), classified under reg no. 04558439 is an active company. Currently registered at Unit B Endeavour Park ME19 5SH, Addington West Malling the company has been in the business for twenty two years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Bahadur D., Manga D.. Of them, Bahadur D., Manga D. have been with the company the longest, being appointed on 23 October 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Babar M. who worked with the the company until 23 October 2013.

Fans (UK) Limited Address / Contact

Office Address	Unit B Endeavour Park
Office Address2	London Road
Town	Addington West Malling
Post code	ME19 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04558439
Date of Incorporation	Wed, 9th Oct 2002
Industry	Take-away food shops and mobile food stands
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Bahadur D.

Position: Director

Appointed: 23 October 2013

Manga D.

Position: Director

Appointed: 23 October 2013

Farouk S.

Position: Director

Appointed: 18 November 2002

Resigned: 23 October 2013

Nighat M.

Position: Director

Appointed: 08 November 2002

Resigned: 28 May 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

Shahana S.

Position: Director

Appointed: 09 October 2002

Resigned: 23 October 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Babar M.

Position: Secretary

Appointed: 09 October 2002

Resigned: 23 October 2013

Babar M.

Position: Director

Appointed: 09 October 2002

Resigned: 23 October 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Tsd Investments Limited from Addington West Malling, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is T&M Dhillon Group Limited that entered Addington West Malling, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dhillon Brothers Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Tsd Investments Limited

Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	10069183
Notified on	10 October 2021
Nature of control:	25-50% voting rights 25-50% shares

T&M Dhillon Group Limited

Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09670746
Notified on	10 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Dhillon Brothers Limited

Eagle House Stonebridge Road, Eagle Way, Northfleet, Gravesend, DA11 9BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04576317
Notified on	6 April 2016
Ceased on	10 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand				356 866	457 152	462 171	341 087	795 700	1 703 578	1 288 896
Current Assets	203 720	303 456	403 224	415 399	512 616	752 332	1 532 943	1 804 605	3 278 313	1 817 713
Debtors	183 106	44 474	42 482	45 293	38 704	269 651	1 167 366	980 665	1 543 645	494 277
Net Assets Liabilities				328 623	479 157	784 189	1 246 530	1 357 996	2 101 166	603 346
Other Debtors				45 159	24 438	24 438	24 438	4 964	5 064
Property Plant Equipment				573 284	593 350	553 451	523 116	470 781	419 762	380 566
Total Inventories				13 240	16 760	20 510	24 490	28 240	31 090	34 540
Cash Bank In Hand	13 864	252 822	352 062	356 866
Intangible Fixed Assets	7 637	1
Net Assets Liabilities Including Pension Asset Liability	-11 176	204 244	440 669	328 623
Stocks Inventory	6 750	6 160	8 680	13 240
Tangible Fixed Assets	488 573	492 560	617 687	573 284

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-11 276	204 143	440 569	328 523

Other
Accumulated Amortisation Impairment Intangible Assets				45 821	45 821	45 821	45 821	45 821	45 821	45 821
Accumulated Depreciation Impairment Property Plant Equipment				413 605	474 717	535 291	591 651	643 986	695 005	760 049
Additions Other Than Through Business Combinations Property Plant Equipment					81 178	20 675	26 025			25 848
Amounts Owed By Group Undertakings Participating Interests						207 000	1 104 900	1 383 684	1 383 684	463 684
Amounts Owed To Group Undertakings Participating Interests				197 460	147 460	47 460	196 904	79 454	789 454	769 454
Average Number Employees During Period							120	118	213	149
Bank Borrowings								50 000	36 622	27 442
Bank Borrowings Overdrafts									9 829	9 829
Corporation Tax Payable				107 326	51 574		65 562	209 652	275 649
Creditors				660 060	626 809	521 694	809 629	787 936	1 560 287	1 567 491
Fixed Assets	496 210	492 559	617 687		593 350	553 551	523 216	470 781
Increase From Depreciation Charge For Year Property Plant Equipment					61 112	60 574	56 360	52 335	51 019	65 044
Intangible Assets Gross Cost				45 821	45 821	45 821	45 821	45 821	45 821	45 821
Investments Fixed Assets						100	100
Investments In Group Undertakings						100	100	100
Net Current Assets Liabilities	-403 339	-288 316	-177 018	-244 661	-114 193	230 638	723 314	937 215	1 718 026	250 222
Other Creditors				89 389	157 488	168 617	259 344	388 403	243 410	294 814
Other Taxation Social Security Payable				137 935	158 046	174 431	227 250	97 842	91 918
Property Plant Equipment Gross Cost				986 889	1 068 067	1 088 742	1 114 767	1 114 767	1 114 767	1 140 615
Taxation Social Security Payable									362 910	310 320
Total Assets Less Current Liabilities	92 871	204 243					1 246 530	1 407 996	2 137 788	630 788
Trade Creditors Trade Payables				127 950	112 241	131 186	60 569	92 039	154 684	183 074
Trade Debtors Trade Receivables				134	14 266	38 213	38 028	52 017	154 897	30 593
Capital Employed	-11 176	204 243	440 669	328 623
Creditors Due After One Year	104 047
Creditors Due Within One Year	607 059	591 772	580 242	660 060
Intangible Fixed Assets Aggregate Amortisation Impairment	38 184	45 821	45 821	45 821
Intangible Fixed Assets Amortisation Charged In Period		7 637
Intangible Fixed Assets Cost Or Valuation	45 821	45 821	45 821	45 821
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		58 867	193 873	18 920
Tangible Fixed Assets Cost Or Valuation	715 229	774 096	967 969	986 889
Tangible Fixed Assets Depreciation	226 656	281 536	350 282	413 605
Tangible Fixed Assets Depreciation Charged In Period		54 881	68 746	63 323

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH. Change occurred on September 23, 2023. Company's previous address: Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England. filed on: 23rd, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH. Change occurred on September 23, 2023. Company's previous address: Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England. filed on: 23rd, September 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 2nd, October 2022	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to September 30, 2021 (was October 31, 2021). filed on: 29th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 31st, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (4 pages)
AD01	New registered office address Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ. Change occurred on July 14, 2016. Company's previous address: 32 Harmer Street Gravesend Kent DA12 2AX. filed on: 14th, July 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AD01	New registered office address 32 Harmer Street Gravesend Kent DA12 2AX. Change occurred on May 1, 2015. Company's previous address: 234 Singlewell Road Gravesend Kent DA11 7RE. filed on: 1st, May 2015	address	Free Download (1 page)
AD01	New registered office address 32 Harmer Street Gravesend Kent DA12 2AX. Change occurred on May 1, 2015. Company's previous address: 32 Royal Pier Mews Gravesend Kent DA12 2AZ England. filed on: 1st, May 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 29th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2014: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 26th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 26, 2013: 100.00 GBP	capital
AD01	Company moved to new address on November 22, 2013. Old Address: 28 London Road Rainham Gillingham Kent ME8 6YX United Kingdom filed on: 22nd, November 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2012 filed on: 21st, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 15th, June 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on June 12, 2012. Old Address: 28 London Road Rainham Gillingham Kent ME8 6YX United Kingdom filed on: 12th, June 2012	address	Free Download (1 page)
AD01	Company moved to new address on June 12, 2012. Old Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom filed on: 12th, June 2012	address	Free Download (1 page)
AD01	Company moved to new address on January 11, 2012. Old Address: Roxburghe House First Floor 273-287 Regent Street London W1B 2HA filed on: 11th, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 9, 2011 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 12th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return for the period up to October 9, 2009 filed on: 25th, November 2009	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
363a	Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, June 2008	accounts	Free Download (7 pages)
363s	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363s	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 8th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 8th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 16th, January 2007	accounts	Free Download (6 pages)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
287	Registered office changed on 08/05/06 from: 143 high street strood kent ME2 4TJ filed on: 8th, May 2006	address	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 143 high street strood kent ME2 4TJ filed on: 8th, May 2006	address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: roxburghe house 273-287 regent street london W1B 2HA filed on: 18th, November 2005	address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: roxburghe house 273-287 regent street london W1B 2HA filed on: 18th, November 2005	address	Free Download (1 page)
363s	Period up to October 19, 2005 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 19, 2005 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 30th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 30th, December 2004	accounts	Free Download (6 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 30th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 30th, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, November 2002	address	Free Download (1 page)
287	Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, November 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2002	incorporation	Free Download (31 pages)

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