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Fs1 Trade Limited LEVEN


Fs1 Trade Limited is a private limited company registered at 109 Den Walk, Methil, Leven KY8 3LL. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-20, this 4-year-old company is run by 1 director.
Director Fazal K., appointed on 01 August 2020.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "recovery of sorted materials" (SIC: 38320), "agents specialized in the sale of other particular products" (SIC: 46180).
The last confirmation statement was sent on 2022-10-31 and the deadline for the subsequent filing is 2023-11-14. What is more, the statutory accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

Fs1 Trade Limited Address / Contact

Office Address 109 Den Walk
Office Address2 Methil
Town Leven
Post code KY8 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC639358
Date of Incorporation Tue, 20th Aug 2019
Industry Non-specialised wholesale trade
Industry Recovery of sorted materials
End of financial Year 31st October
Company age 5 years old
Account next due date Sun, 31st Jul 2022 (633 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Fazal K.

Position: Director

Appointed: 01 August 2020

Sharron S.

Position: Director

Appointed: 31 July 2020

Resigned: 01 August 2020

Fazal K.

Position: Director

Appointed: 26 May 2020

Resigned: 31 July 2020

Fazal K.

Position: Secretary

Appointed: 20 August 2019

Resigned: 01 June 2020

Shaukat Q.

Position: Director

Appointed: 20 August 2019

Resigned: 31 July 2020

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we found, there is Fazal K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sharron S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fazal K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fazal K.

Notified on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sharron S.

Notified on 31 July 2020
Ceased on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fazal K.

Notified on 20 August 2019
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Shaukat Q.

Notified on 20 August 2019
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Cash Bank On Hand3 007
Current Assets153 689
Debtors90 871
Net Assets Liabilities7 313
Property Plant Equipment18 275
Total Inventories59 811
Other
Administrative Expenses11 435
Average Number Employees During Period1
Bank Borrowings Overdrafts51 920
Cost Sales70 179
Creditors112 731
Distribution Costs2 213
Fixed Assets18 275
Gross Profit Loss36 846
Interest Payable Similar Charges Finance Costs1 415
Net Current Assets Liabilities40 958
Operating Profit Loss8 728
Other Operating Income Format1-14 470
Profit Loss5 924
Profit Loss On Ordinary Activities Before Tax7 313
Property Plant Equipment Gross Cost18 275
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 389
Total Additions Including From Business Combinations Property Plant Equipment18 275
Total Assets Less Current Liabilities59 233
Trade Creditors Trade Payables112 731
Trade Debtors Trade Receivables90 871
Turnover Revenue107 025

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 26th, September 2023
Free Download (1 page)

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