Fantasia Distribution Limited in BASILDON

Fantasia Distribution Limited BASILDON

Fantasia Distribution started in year 1992 as Private Limited Company with registration number 02726968. The Fantasia Distribution company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Basildon at 16 Heronsgate Trading Estate Paycocke Road. Postal code: SS14 3EU.

Currently there are 3 directors in the the firm, namely Richard M., Emma W. and Anthony L.. In addition one secretary - Sandra L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fantasia Distribution Limited Address / Contact

Office Address	16 Heronsgate Trading Estate Paycocke Road
Town	Basildon
Post code	SS14 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02726968
Date of Incorporation	Mon, 29th Jun 1992
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Richard M.

Position: Director

Appointed: 01 February 2012

Emma W.

Position: Director

Appointed: 01 January 2007

Sandra L.

Position: Secretary

Appointed: 15 October 2003

Anthony L.

Position: Director

Appointed: 14 May 1996

Graeme S.

Position: Director

Appointed: 01 January 2007

Resigned: 26 March 2018

Roy B.

Position: Secretary

Appointed: 08 December 1993

Resigned: 15 October 2003

Susan C.

Position: Director

Appointed: 08 December 1993

Resigned: 30 April 1999

Anthony L.

Position: Director

Appointed: 29 June 1992

Resigned: 09 December 1993

Sandra L.

Position: Secretary

Appointed: 29 June 1992

Resigned: 08 December 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1992

Resigned: 29 June 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Emma W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony L. This PSC owns 75,01-100% shares.

Emma W.

Notified on	26 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony L.

Notified on	6 April 2016
Ceased on	25 September 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	340 961	382 118
Current Assets	1 117 285	1 032 478
Debtors	129 100	60 299
Net Assets Liabilities	1 182 477	1 096 843
Other Debtors	63 887	12 350
Property Plant Equipment	36 131	32 848
Total Inventories	647 224	590 061

Other
Accumulated Depreciation Impairment Property Plant Equipment	153 028	106 356
Average Number Employees During Period	17	15
Corporation Tax Payable	11	11
Creditors	46 539	64 383
Disposals Decrease In Depreciation Impairment Property Plant Equipment		52 514
Disposals Property Plant Equipment		70 873
Fixed Assets	36 131	32 848
Increase From Depreciation Charge For Year Property Plant Equipment		5 842
Net Current Assets Liabilities	1 070 746	968 095
Other Creditors	26 129	22 005
Other Taxation Social Security Payable	10 014	11 866
Property Plant Equipment Gross Cost	189 159	139 204
Provisions For Liabilities Balance Sheet Subtotal	-75 600	-95 900
Total Assets Less Current Liabilities	1 106 877	1 000 943
Trade Creditors Trade Payables	10 385	30 501
Trade Debtors Trade Receivables	65 213	47 949
Advances Credits Directors	10 000
Advances Credits Made In Period Directors	10 000
Advances Credits Repaid In Period Directors	10 059

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 6th, June 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 6th, June 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 27th, July 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 7th, July 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 4th, August 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 4th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 23rd, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/29 with full list of members filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, June 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/09 with shareholders record filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, June 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, March 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 8th, May 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 8th, May 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/07/21 with shareholders record filed on: 21st, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/21 with shareholders record filed on: 21st, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/10 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 15th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 15th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/09/26 with shareholders record filed on: 26th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/26 with shareholders record filed on: 26th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 11th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 11th, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/07/07 with shareholders record filed on: 7th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/07 with shareholders record filed on: 7th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 6th, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 6th, March 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/08/27 with shareholders record filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/27 with shareholders record filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/03 with shareholders record filed on: 3rd, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/03 with shareholders record filed on: 3rd, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, March 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1995/10/24 with shareholders record filed on: 24th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/24 with shareholders record filed on: 24th, October 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, August 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, August 1995	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 20th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 20th, October 1994	accounts	Free Download
363s	Annual return up to 1994/09/14 with shareholders record filed on: 14th, September 1994	annual return
363s	Annual return up to 1994/09/14 with shareholders record filed on: 14th, September 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 18th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 18th, October 1993	accounts
363s	Annual return up to 1993/07/05 with shareholders record filed on: 5th, July 1993	annual return
363(288)	1993/07/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/07/05 with shareholders record filed on: 5th, July 1993	annual return	Free Download
363(288)	1993/07/05 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, August 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, August 1992	accounts	Free Download

Fantasia Distribution Limited BASILDON

Fantasia Distribution Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Emma W.

Sandra L.

Anthony L.

Graeme S.

Roy B.

Susan C.

Anthony L.

Sandra L.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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