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Fleetwood-hesketh Limited

Founded in 1978, Fleetwood-hesketh, classified under reg no. 01370732 is an active company. Currently registered at 7 Sibella Road SW4 6JA, the company has been in the business for 46 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Jane L., Robin L.. Of them, Robin L. has been with the company the longest, being appointed on 31 December 1990 and Jane L. has been with the company for the least time - from 15 August 1995. As of 23 April 2024, there were 2 ex directors - Virginia L., Thomas B. and others listed below. There were no ex secretaries.

Fleetwood-hesketh Limited Address / Contact

Office Address 7 Sibella Road
Office Address2 London
Town
Post code SW4 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01370732
Date of Incorporation Fri, 26th May 1978
Industry Activities of investment trusts
End of financial Year 31st August
Company age 46 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Robin L.

Position: Secretary

Resigned:

Jane L.

Position: Director

Appointed: 15 August 1995

Robin L.

Position: Director

Appointed: 31 December 1990

Virginia L.

Position: Director

Appointed: 31 December 1990

Resigned: 17 May 1993

Thomas B.

Position: Director

Appointed: 31 December 1990

Resigned: 22 April 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Robin L. This PSC and has 75,01-100% shares.

Robin L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth87 13279 840       
Balance Sheet
Cash Bank In Hand164178       
Cash Bank On Hand 1785110227 12232
Current Assets239 385259 315211 798310 649299 430295 921301 108305 604280 546
Debtors9 4428 35136 06036 82738 13636 49229 81729 07529 233
Net Assets Liabilities  89 65399 07093 41282 99095 050109 43888 185
Other Debtors 6 60736 06036 82738 13636 49229 81729 07526 633
Property Plant Equipment 1 4247 6446 8156 1196 6914 4973 029 
Stocks Inventory122 137143 744       
Tangible Fixed Assets 1 424       
Total Inventories 143 744127 142139 602143 366158 946158 753148 251150 038
Reserves/Capital
Called Up Share Capital18 05118 051       
Profit Loss Account Reserve63 21355 921       
Shareholder Funds87 13279 840       
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 9516 9658 5727 8637 83710 65412 12210 526
Average Number Employees During Period   222222
Bank Borrowings Overdrafts     145 0843 9971 140
Creditors 180 899129 789217 403212 137219 6225 0843 9972 828
Creditors Due Within One Year152 253180 899       
Current Asset Investments107 642107 04248 545134 118117 901100 483112 537128 276101 043
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 9842 62715 2 500
Disposals Property Plant Equipment    1 9842 62750 2 500
Increase From Depreciation Charge For Year Property Plant Equipment  1 0141 6071 2752 6012 8321 468904
Net Current Assets Liabilities87 13278 41682 00993 24687 29376 29995 637110 98187 453
Number Shares Allotted 18 051       
Other Creditors 180 796126 707216 727212 137219 608204 555190 861191 953
Other Taxation Social Security Payable 1033 082676   2 633 
Par Value Share 1       
Property Plant Equipment Gross Cost 7 37514 60915 38713 98214 52815 15115 15114 086
Provisions For Liabilities Balance Sheet Subtotal   991   575 
Share Capital Allotted Called Up Paid18 05118 051       
Share Premium Account5 8685 868       
Tangible Fixed Assets Additions 1 948       
Tangible Fixed Assets Cost Or Valuation5 4277 375       
Tangible Fixed Assets Depreciation5 4275 951       
Tangible Fixed Assets Depreciation Charged In Period 524       
Total Additions Including From Business Combinations Property Plant Equipment  7 2347785793 173673 1 435
Total Assets Less Current Liabilities87 13279 84089 653100 06193 41282 990100 134114 01091 013
Trade Debtors Trade Receivables 1 744      2 600

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 3rd, February 2024 		Free Download (10 pages)

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