Findlay Fraher Sunderland Limited in Mercy Terrace LONDON - SE13 7UX

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Findlay Fraher Sunderland Limited LONDON

Founded in 2016, Findlay Fraher Sunderland, classified under reg no. 09989185 is an active company. Currently registered at Unit 3 SE13 7UX, London the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Friday 10th June 2016 Findlay Fraher Sunderland Limited is no longer carrying the name Findlay Fraher.

The company has 2 directors, namely James R., Joseph F.. Of them, James R., Joseph F. have been with the company the longest, being appointed on 5 February 2016. As of 18 April 2024, there was 1 ex director - Richard B.. There were no ex secretaries.

Findlay Fraher Sunderland Limited Address / Contact

Office Address	Unit 3
Office Address2	Mercy Terrace
Town	London
Post code	SE13 7UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09989185
Date of Incorporation	Fri, 5th Feb 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	8 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

James R.

Position: Director

Appointed: 05 February 2016

Joseph F.

Position: Director

Appointed: 05 February 2016

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2016

Resigned: 27 February 2017

Richard B.

Position: Director

Appointed: 05 February 2016

Resigned: 05 February 2016

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 February 2016

Resigned: 05 February 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 February 2016

Resigned: 05 February 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is James R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Joseph F. This PSC has significiant influence or control over the company,. The third one is Findlay Fraher Development Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

James R.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Joseph F.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Findlay Fraher Development Limited

1st Floor, Unit F Damsel House, Dragonfly Place, London, SE4 2FN, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10194520
Notified on	19 December 2016
Nature of control:	75,01-100% shares

Company previous names

Findlay Fraher	June 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-05-31	2019-05-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand		15 951	58 540	133 670	4 704	2 710	120 598	8 286
Current Assets	13 980	24 731	1 329 418	1 302 386	1 287 331	1 301 362	120 598
Debtors	13 980	8 780	28 502	270 128	1 282 627	1 298 652
Net Assets Liabilities	-13 479	-47 665
Other Debtors		1 780	8 682	244 308		19 025
Property Plant Equipment	820 785
Total Inventories			1 242 376	898 588

Other
Amounts Owed By Related Parties		7 000	19 820	25 820	1 282 627	1 279 627
Amounts Owed To Group Undertakings								67 048
Average Number Employees During Period			2	2	2	2	2	2
Creditors	819 965	893 181	1 611 098	1 594 512	1 593 197	1 592 957	409 238	303 415
Fixed Assets	820 785	820 785
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			23 172
Investment Property		820 785
Investment Property Fair Value Model		820 785
Net Current Assets Liabilities	-14 299	-868 450	-281 680	-292 126	-305 866	-291 595	-288 640	-295 129
Number Shares Issued Fully Paid		820
Other Creditors	819 965	892 557	1 595 816	1 594 230	1 592 957	1 592 957	409 238	236 367
Par Value Share		1
Total Assets Less Current Liabilities	806 486	-47 665	-281 680
Trade Creditors Trade Payables		624	15 282	282	240
Trade Debtors Trade Receivables	13 980

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 4th February 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 5th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 4th February 2022 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 10th, September 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from 1st Floor, Unit F Damsel House Dragonfly Place London SE4 2FN England to Unit 3 Mercy Terrace London SE13 7UX on Wednesday 30th June 2021 filed on: 30th, June 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control Thursday 20th May 2021 filed on: 10th, June 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 1st June 2021 filed on: 10th, June 2021	persons with significant control	Free Download (2 pages)
CH01	On Tuesday 1st June 2021 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
CH01	On Thursday 20th May 2021 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 20th May 2021 filed on: 8th, June 2021	persons with significant control	Free Download (2 pages)
CH01	On Thursday 20th May 2021 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 20th May 2021 filed on: 8th, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 4th February 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 4th, May 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2020 to Thursday 31st October 2019 filed on: 26th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 4th February 2020 filed on: 14th, February 2020	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 11th December 2019 filed on: 11th, December 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 7th April 2016 filed on: 11th, December 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 7th April 2016 filed on: 11th, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 4th February 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Wednesday 28th February 2018 to Thursday 31st May 2018 filed on: 20th, June 2018	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 19th December 2016 filed on: 18th, April 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Lime Green Accountancy 52 Tottenham Court Road London W1T 2EH United Kingdom to 1st Floor, Unit F Damsel House Dragonfly Place London SE4 2FN on Friday 6th April 2018 filed on: 6th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 4th February 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On Monday 12th February 2018 director's details were changed filed on: 14th, February 2018	officers	Free Download (2 pages)
CH01	On Monday 12th February 2018 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
CH01	On Monday 12th February 2018 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
CH01	On Monday 12th February 2018 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 8th, November 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Lime Green Accountancy 52 Tottenham Court Road London W1T 2EH on Friday 17th March 2017 filed on: 17th, March 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on Monday 27th February 2017 filed on: 17th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 4th February 2017 filed on: 7th, February 2017	confirmation statement	Free Download (6 pages)
SH01	820.00 GBP is the capital in company's statement on Monday 19th December 2016 filed on: 30th, December 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 10th June 2016 filed on: 10th, June 2016	resolution	Free Download (3 pages)
AP01	New director appointment on Friday 5th February 2016. filed on: 25th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 5th February 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 5th February 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th February 2016. filed on: 25th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 5th February 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2016	incorporation	Free Download (54 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 5th February 2016	capital

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