Fwj (director) Limited in LONDON

Fwj (director) Limited LONDON

Founded in 2004, Fwj (director), classified under reg no. 05023939 is an active company. Currently registered at 6 Coldbath Square EC1R 5NA, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2006/09/25 Fwj (director) Limited is no longer carrying the name Scott Wilks (director).

There is a single director in the firm at the moment - Andrew W., appointed on 1 January 2010. In addition, a secretary was appointed - Timothy F., appointed on 26 January 2004. As of 6 May 2024, there were 2 ex directors - Timothy F., Philip J. and others listed below. There were no ex secretaries.

Fwj (director) Limited Address / Contact

Office Address	6 Coldbath Square
Town	London
Post code	EC1R 5NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05023939
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Activities of head offices
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 January 2010

Timothy F.

Position: Secretary

Appointed: 26 January 2004

Timothy F.

Position: Director

Appointed: 30 January 2004

Resigned: 01 January 2013

Philip J.

Position: Director

Appointed: 26 January 2004

Resigned: 02 January 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Andrew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

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

Company previous names

Scott Wilks (director)	September 25, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	145 359	209 993	139 227	112 302	109 928	153 618
Net Assets Liabilities	115 515	113 913	112 280	110 773	108 319	151 070

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 510	-2 082	-1 770	-1 530	-1 610	-1 722
Average Number Employees During Period			1	1	1	1
Creditors	28 335	93 999	25 178			827
Fixed Assets	1	1	1	1	1	1
Net Current Assets Liabilities	117 024	115 994	114 049	112 302	109 928	152 791
Total Assets Less Current Liabilities	117 025	115 995	114 050	112 303	109 929	152 792

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 13th, January 2022	accounts	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2021	incorporation	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 25th, July 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2021	resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 20th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (3 pages)
CH03	On 2019/01/15 secretary's details were changed filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 15th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/06	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2013	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2013/07/02 filed on: 29th, July 2013	capital	Free Download (5 pages)
TM01	2013/01/28 - the day director's appointment was terminated filed on: 28th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 14th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/04/30. Originally it was 2012/01/31 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 29th, April 2011	accounts	Free Download (2 pages)
CH03	On 2010/12/01 secretary's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
CH01	On 2010/12/01 director's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 29th, September 2010	accounts	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
TM01	2010/01/25 - the day director's appointment was terminated filed on: 25th, January 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/01/25. filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 12th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 20/01/2009 from lonsdale house 52 blucher street birmingham B1 1QU filed on: 20th, January 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 12th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 29th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 29th, November 2006	accounts	Free Download (8 pages)
CERTNM	Company name changed scott wilks (director) LIMITEDcertificate issued on 25/09/06 filed on: 25th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed scott wilks (director) LIMITEDcertificate issued on 25/09/06 filed on: 25th, September 2006	change of name	Free Download (2 pages)
363s	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 28th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
288a	On 2004/02/17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/05 New secretary appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/05 New secretary appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288b	On 2004/01/26 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/26 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/26 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/26 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (13 pages)

Fwj (director) Limited LONDON

Fwj (director) Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Timothy F.

Timothy F.

Philip J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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