Fp Executive Search Limited in Birmingham WEST MIDLANDS - B1 2BD

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Fp Executive Search Limited WEST MIDLANDS

Fp Executive Search started in year 1998 as Private Limited Company with registration number 03664385. The Fp Executive Search company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in West Midlands at One Victoria Square. Postal code: B1 2BD. Since 21st September 2004 Fp Executive Search Limited is no longer carrying the name Forward Prospects 2000.

There is a single director in the firm at the moment - Stephen J., appointed on 10 November 2004. In addition, a secretary was appointed - Charlotte R., appointed on 25 September 2006. At the moment 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.

Fp Executive Search Limited Address / Contact

Office Address	One Victoria Square
Office Address2	Birmingham
Town	West Midlands
Post code	B1 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03664385
Date of Incorporation	Mon, 9th Nov 1998
Industry	Other activities of employment placement agencies
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Charlotte R.

Position: Secretary

Appointed: 25 September 2006

Stephen J.

Position: Director

Appointed: 10 November 2004

Nigel B.

Position: Secretary

Appointed: 31 October 2005

Resigned: 25 September 2006

Colin C.

Position: Secretary

Appointed: 09 November 1998

Resigned: 31 October 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1998

Resigned: 09 November 1998

Diane C.

Position: Director

Appointed: 09 November 1998

Resigned: 31 October 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 1998

Resigned: 09 November 1998

Colin C.

Position: Director

Appointed: 09 November 1998

Resigned: 31 October 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Stephen J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen J.

Notified on	9 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forward Prospects 2000	September 21, 2004
Forward Prospects	July 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	192 166	206 509

Balance Sheet
Cash Bank On Hand		531 129	506 138	778 870	622 816
Current Assets	619 337	567 666	633 319	943 888	932 935	773 462	871 845	776 253	622 095
Debtors	94 923	36 537	127 181	165 018	310 119
Net Assets Liabilities		206 509	245 284	572 238	530 723			408 561	348 137
Property Plant Equipment		6 303	5 867	6 305	7 247
Other Debtors				3 054	305 719
Cash Bank In Hand	524 414	531 129
Net Assets Liabilities Including Pension Asset Liability	192 166	206 509
Tangible Fixed Assets	6 425	6 303

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	192 066	206 409
Shareholder Funds	192 166	206 509

Other
Accumulated Depreciation Impairment Property Plant Equipment		16 886	18 493	20 185	22 187
Average Number Employees During Period		2	2	3	2	2	2	1	1
Balances Amounts Owed To Related Parties		34 092	7 790
Creditors		367 460	393 902	376 757	408 082	281 177	402 068	374 060	362 276
Fixed Assets	6 425	6 303	5 867		7 247	7 958	6 943	6 368	88 318
Increase From Depreciation Charge For Year Property Plant Equipment			1 607		2 002
Net Current Assets Liabilities	185 741	200 206	239 417	567 131	524 853	492 285	469 777	402 193	259 819
Property Plant Equipment Gross Cost		23 189	24 360	26 490	29 434
Total Additions Including From Business Combinations Property Plant Equipment			1 171		2 944
Total Assets Less Current Liabilities	192 166	206 509	245 284	573 436	532 100	500 243	476 720	408 561	348 137
Number Shares Issued Fully Paid					100
Other Creditors				174 681	218 649
Other Taxation Social Security Payable				98 901
Par Value Share		1			1
Profit Loss					-41 515
Provisions For Liabilities Balance Sheet Subtotal				1 198	1 377
Trade Creditors Trade Payables				103 175	189 433
Trade Debtors Trade Receivables				161 964	4 400
Creditors Due Within One Year	433 596	367 460
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 815
Tangible Fixed Assets Cost Or Valuation	21 374	23 189
Tangible Fixed Assets Depreciation	14 949	16 886
Tangible Fixed Assets Depreciation Charged In Period		1 937

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 31st, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (8 pages)
AD01	Address change date: 2nd August 2019. New Address: One Victoria Square Birmingham West Midlands B1 2BD. Previous address: 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF England filed on: 2nd, August 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, May 2019	accounts	Free Download (7 pages)
AD01	Address change date: 19th April 2017. New Address: 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF. Previous address: The Homestead Haunton Road Harlaston Tamworth Staffordshire B79 9HS filed on: 19th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from Fore House, Farm Lane Grendon Atherstone Warwickshire CV9 3DR on 28th November 2012 filed on: 28th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 9th November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th November 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th November 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (4 pages)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 22nd, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 19th, December 2005	address	Free Download (1 page)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (3 pages)
287	Registered office changed on 19/12/05 from: warwick house 737 warwick road solihull west midlands B91 3DG filed on: 19th, December 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 21st, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to 22nd November 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 9th, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 16th, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 20th, December 2002	accounts	Free Download (3 pages)
363s	Annual return up to 29th November 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 21/11/02 from: cannon house 2255 coventry road sheldon birmingham B26 3NX filed on: 21st, November 2002	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 9th, November 2001	accounts	Free Download (3 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 20th, April 2001	accounts	Free Download (3 pages)
363s	Annual return up to 21st November 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 21st, March 2000	accounts	Free Download (2 pages)
363s	Annual return up to 19th November 1999 with shareholders record filed on: 19th, November 1999	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 9th, April 1999	resolution
RESOLUTIONS	Resolution of election filed on: 9th, April 1999	resolution
RESOLUTIONS	Resolution of election filed on: 9th, April 1999	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on 12th March 1999. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 1999	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 1998	incorporation

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