Fbh-fichet Limited in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD

Fbh-fichet Limited HEMEL HEMPSTEAD

Fbh-fichet started in year 1969 as Private Limited Company with registration number 00962212. The Fbh-fichet company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Hemel Hempstead at 5 Maxted Road. Postal code: HP2 7DX.

Currently there are 2 directors in the the firm, namely John F. and Andrew M.. In addition one secretary - Anthony P. - 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.

Fbh-fichet Limited Address / Contact

Office Address	5 Maxted Road
Office Address2	Hemel Hempstead Industrial Estate
Town	Hemel Hempstead
Post code	HP2 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00962212
Date of Incorporation	Thu, 18th Sep 1969
Industry	Wholesale of other machinery and equipment
End of financial Year	31st March
Company age	55 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Anthony P.

Position: Secretary

Appointed: 03 June 2019

John F.

Position: Director

Appointed: 13 May 1993

Andrew M.

Position: Director

Appointed: 12 March 1993

Graham V.

Position: Secretary

Appointed: 01 September 2017

Resigned: 28 June 2019

Alison H.

Position: Secretary

Appointed: 18 September 2013

Resigned: 21 April 2017

Martin H.

Position: Director

Appointed: 21 June 2004

Resigned: 30 November 2009

Philip M.

Position: Director

Appointed: 24 April 2002

Resigned: 18 June 2004

Antoine V.

Position: Director

Appointed: 08 March 1999

Resigned: 24 April 2002

Elizabeth W.

Position: Secretary

Appointed: 01 June 1995

Resigned: 18 September 2013

Marc T.

Position: Director

Appointed: 19 July 1994

Resigned: 08 March 1999

Michel C.

Position: Director

Appointed: 13 May 1993

Resigned: 04 May 2000

Francois M.

Position: Director

Appointed: 13 May 1993

Resigned: 19 July 1994

John M.

Position: Director

Appointed: 13 May 1993

Resigned: 30 November 2000

John F.

Position: Secretary

Appointed: 12 March 1993

Resigned: 01 June 1995

Francois P.

Position: Director

Appointed: 16 March 1992

Resigned: 13 May 1993

Francois M.

Position: Director

Appointed: 16 March 1992

Resigned: 12 March 1993

Francois L.

Position: Director

Appointed: 16 March 1992

Resigned: 12 March 1993

Elizabeth W.

Position: Secretary

Appointed: 16 March 1992

Resigned: 12 March 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is John F. This PSC has 25-50% voting rights. The second entity in the PSC register is Andrew M. This PSC owns 25-50% shares.

John F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Andrew M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31

Balance Sheet
Cash Bank On Hand	72 336	44 434	35 682	31 559	4 875
Current Assets	399 277	502 822	373 386	340 921	638 607
Debtors	179 786	359 922	262 182	286 461	633 732
Net Assets Liabilities	-2 862	-116 214		-458 820	-692 660
Property Plant Equipment	49 202	28 904	11 131	986
Total Inventories	147 155	98 466	75 522	22 901
Other Debtors	87 826	234 615	193 134	221 440

Other
Accumulated Depreciation Impairment Property Plant Equipment	211 012	234 011	251 784	228 491	229 477
Average Number Employees During Period	10	8	8	8	8
Creditors	3 597	647 940	786 269	800 727	1 331 267
Fixed Assets				986
Increase From Depreciation Charge For Year Property Plant Equipment		22 999	17 773	9 228	986
Net Current Assets Liabilities	-48 467	-145 118	-412 883	-459 806	-692 660
Property Plant Equipment Gross Cost	260 214	262 915	262 915	229 477	229 477
Total Assets Less Current Liabilities	735	-116 214	-401 752	-458 820	-692 660
Amounts Owed To Group Undertakings	339 892	513 624	657 043	699 453
Disposals Decrease In Depreciation Impairment Property Plant Equipment				32 521
Disposals Property Plant Equipment				33 438
Finance Lease Liabilities Present Value Total	3 597	3 964
Number Shares Issued Fully Paid		150 000	150 000	150 000
Other Creditors	37 050	14 036	19 721	16 382
Other Taxation Social Security Payable	20 421	19 459	10 423	7 305
Par Value Share		1	1	1
Profit Loss		-113 352	-285 538	-57 068
Total Additions Including From Business Combinations Property Plant Equipment		2 701
Trade Creditors Trade Payables	38 871	96 857	91 615	71 832
Trade Debtors Trade Receivables	91 960	125 307	69 048	65 021

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/03/31 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/03/31 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 20th, May 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 15th, June 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 9th, June 2004	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 18th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 18th, June 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 18th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 18th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 26th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 26th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 16th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 16th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 1st, July 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 1st, July 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/01/31 filed on: 6th, July 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/01/31 filed on: 6th, July 1995	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 9th, November 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 9th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 11th, July 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 11th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, April 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 23rd, October 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 23rd, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 15th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 15th, October 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, March 1990	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 1st, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 1st, August 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, November 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 20th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 20th, January 1987	accounts

Fbh-fichet Limited HEMEL HEMPSTEAD

Fbh-fichet Limited Address / Contact

Company Information / Profile

Company staff

Anthony P.

John F.

Andrew M.

Graham V.

Alison H.

Martin H.

Philip M.

Antoine V.

Elizabeth W.

Marc T.

Michel C.

Francois M.

John M.

John F.

Francois P.

Francois M.

Francois L.

Elizabeth W.

People with significant control

Annual reports financial information

Company filings

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