Fca Wholesalers Limited in DERBY

Fca Wholesalers Limited DERBY

Fca Wholesalers Limited was officially closed on 2021-09-28. Fca Wholesalers was a private limited company that was located at 406 Duffield Road, Derby, DE22 1ES, ENGLAND. Its net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (officially started on 1987-04-13) was run by 2 directors and 1 secretary.
Director John W. who was appointed on 14 September 2018.
Director Peter R. who was appointed on 14 September 2018.
Among the secretaries, we can name: Peter R. appointed on 21 August 2019.

The company was classified as "wholesale of other machinery and equipment" (46690). As stated in the CH records, there was a name alteration on 2001-11-02 and their previous name was Forsite Construction Accessories. The last confirmation statement was sent on 2020-04-30 and last time the accounts were sent was on 31 December 2018. 2016-04-30 is the date of the last annual return.

Fca Wholesalers Limited Address / Contact

Office Address	406 Duffield Road
Town	Derby
Post code	DE22 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02122540
Date of Incorporation	Mon, 13th Apr 1987
Date of Dissolution	Tue, 28th Sep 2021
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	34 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 14th May 2021
Last confirmation statement dated	Thu, 30th Apr 2020

Company staff

Peter R.

Position: Secretary

Appointed: 21 August 2019

John W.

Position: Director

Appointed: 14 September 2018

Peter R.

Position: Director

Appointed: 14 September 2018

Paul J.

Position: Director

Appointed: 10 August 2018

Resigned: 21 August 2019

Paul J.

Position: Secretary

Appointed: 18 July 2018

Resigned: 21 August 2019

Francois B.

Position: Director

Appointed: 06 October 2017

Resigned: 14 September 2018

Marcus P.

Position: Director

Appointed: 10 May 2017

Resigned: 24 May 2019

David K.

Position: Director

Appointed: 10 May 2017

Resigned: 28 February 2018

James K.

Position: Director

Appointed: 01 July 2015

Resigned: 06 October 2017

Arijan B.

Position: Director

Appointed: 01 July 2015

Resigned: 01 October 2017

Keir D.

Position: Director

Appointed: 17 December 2012

Resigned: 10 May 2017

Stephen H.

Position: Director

Appointed: 27 September 2012

Resigned: 13 November 2013

Mark M.

Position: Secretary

Appointed: 01 July 2010

Resigned: 30 November 2012

Jean B.

Position: Director

Appointed: 04 July 2007

Resigned: 01 July 2015

Andi L.

Position: Director

Appointed: 04 July 2007

Resigned: 10 May 2017

Mark M.

Position: Director

Appointed: 31 January 2002

Resigned: 30 November 2012

Timothy N.

Position: Secretary

Appointed: 01 November 2001

Resigned: 30 June 2010

Timothy N.

Position: Director

Appointed: 01 November 2001

Resigned: 30 June 2010

Lesley B.

Position: Secretary

Appointed: 25 March 1999

Resigned: 01 November 2001

Derek B.

Position: Secretary

Appointed: 21 August 1997

Resigned: 25 March 1999

Bette O.

Position: Secretary

Appointed: 31 October 1991

Resigned: 21 August 1997

Keith O.

Position: Director

Appointed: 31 October 1991

Resigned: 25 March 1999

Derek B.

Position: Director

Appointed: 31 October 1991

Resigned: 21 August 2002

People with significant control

Threesixty Holdco 1 Limited

406 Duffield Road, Derby, DE22 1ES, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11528767
Notified on	14 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crh (Uk) Limited

Portland House Bickenhill Lane, Birmingham, B37 7BQ, England

Legal authority	The First Company Law Directive
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	01380120
Notified on	30 April 2016
Ceased on	14 September 2018
Nature of control:	75,01-100% shares

Company previous names

Forsite Construction Accessories	November 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	73 932	1 149	9 014	23 544
Current Assets	1 560 276	891 593	385 870	270 833
Debtors	1 070 802	890 444	376 856	247 289
Other Debtors	3 007	6 495	8 650	5 415
Property Plant Equipment	9 125	1 846
Total Inventories	415 542

Other
Accrued Liabilities Deferred Income	169 367	253 133	15 948
Accumulated Depreciation Impairment Property Plant Equipment	171 168	172 645
Additional Provisions Increase From New Provisions Recognised		-1 954
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			24 566
Administrative Expenses	520 356	518 968	252 490
Amounts Owed By Group Undertakings	157 345	124 551	96 562
Amounts Owed To Group Undertakings	116 696	292 591	35 522	63 391
Applicable Tax Rate	20	20
Average Number Employees During Period	10	7	1
Bank Borrowings Overdrafts	668 303	44 773	171 990
Bank Overdrafts	668 303	44 773	171 990
Comprehensive Income Expense	-85 407	-111 011	-108 933
Cost Sales	3 602 107	3 252 130	1 639 042
Creditors	1 218 831	653 879	255 243	297 566
Deferred Tax Assets	27 144	29 098	4 532
Depreciation Expense Property Plant Equipment	7 792	6 882	1 846
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 405	174 491
Disposals Property Plant Equipment		5 802	174 491
Distribution Costs	78 605	26 719	44 327
Finished Goods	415 542
Further Operating Expense Item Component Total Operating Expenses	7 500	164 187	54 033
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-181	2 617	-5 210
Gain Loss On Disposals Property Plant Equipment		594
Gross Profit Loss	493 163	432 722	213 498
Increase From Depreciation Charge For Year Property Plant Equipment		6 882	1 846
Net Current Assets Liabilities	341 445	237 714	130 627	-26 733
Number Shares Issued Fully Paid		750	750
Other Creditors	8 554	8 832	15 948	191 713
Other Deferred Tax Expense Credit	-20 391	-1 954	24 566
Other Taxation Social Security Payable	48 765	38 620	24 606	18 062
Par Value Share		1	1
Pension Other Post-employment Benefit Costs Other Pension Costs			1 000
Prepayments Accrued Income	78 181	13 569	18 843
Profit Loss	-85 407	-111 011	-108 933
Profit Loss On Ordinary Activities Before Tax	-105 798	-112 965	-83 319
Property Plant Equipment Gross Cost	180 293	174 491
Provisions	-27 144	-29 098	-4 532
Social Security Costs	26 117	30 914	12 193
Staff Costs Employee Benefits Expense	326 169	277 131	149 091
Tax Expense Credit Applicable Tax Rate	-21 424	-22 875
Tax Increase Decrease From Effect Capital Allowances Depreciation	1 806	-2 711
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	55	87
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-20 391	-1 954	25 614
Total Assets Less Current Liabilities	350 570	239 560	130 627	-26 733
Total Operating Lease Payments	7 195	7 806	6 108
Trade Creditors Trade Payables	207 146	15 930	7 177	24 400
Trade Debtors Trade Receivables	805 125	716 731	248 269	241 874
Turnover Revenue	4 095 270	3 684 852	1 852 540
Wages Salaries	300 052	246 217	135 898

Transport Operator Data

Alpha 319
Address	Chobham Business Centre , Chobham
City	Woking
Post code	GU24 8JB
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 12th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 1st, May 2015	annual return	Free Download
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-02: 750.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 26th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 28th, May 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 22nd, July 2007	accounts	Free Download (1 page)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 18th, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-05 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-10-31 filed on: 16th, February 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-06-20 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 20th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-11-27 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 11th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 4th, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-06-08 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-06-08 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-10-31 filed on: 15th, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-05-15 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-15 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-07-05 - Annual return with full member list filed on: 5th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 9th, June 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 3rd, November 1998	accounts
363s	Period up to 1998-05-20 - Annual return with full member list filed on: 20th, May 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-01-13 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 29th, September 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1997-04-30 filed on: 29th, September 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-01-02 - Annual return with full member list filed on: 2nd, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 20th, May 1996	accounts	Free Download (3 pages)
363s	Period up to 1995-11-07 - Annual return with full member list filed on: 7th, November 1995	annual return
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 7th, November 1995	accounts
363s	Period up to 1994-11-15 - Annual return with full member list filed on: 15th, November 1994	annual return
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 4th, November 1994	accounts
363s	Period up to 1993-11-17 - Annual return with full member list filed on: 17th, November 1993	annual return
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 17th, November 1993	accounts
363s	Period up to 1992-11-16 - Annual return with full member list filed on: 16th, November 1992	annual return
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 10th, November 1992	accounts
363b	Annual return with complete shareholders list - up to 1991-11-07 filed on: 7th, November 1991	annual return
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 7th, November 1991	accounts
363a	Period up to 1990-11-02 - Annual return with full member list filed on: 2nd, November 1990	annual return
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 2nd, November 1990	accounts
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 31st, July 1989	accounts
363	Return made up to 17/07/89; full list of members filed on: 21st, July 1989	annual return
AA	Accounts for a dormant company made up to 1988-03-31 filed on: 22nd, June 1988	accounts
363	Return made up to 27/05/88; full list of members filed on: 7th, June 1988	annual return

Fca Wholesalers Limited DERBY

Fca Wholesalers Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

John W.

Peter R.

Paul J.

Paul J.

Francois B.

Marcus P.

David K.

James K.

Arijan B.

Keir D.

Stephen H.

Mark M.

Jean B.

Andi L.

Mark M.

Timothy N.

Timothy N.

Lesley B.

Derek B.

Bette O.

Keith O.

Derek B.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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