Fwj (secretary) Limited in LONDON

Fwj (secretary) Limited LONDON

Founded in 2004, Fwj (secretary), classified under reg no. 05023946 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 30th April and its latest financial statement was filed on 2022-04-30. Since 2006-09-25 Fwj (secretary) Limited is no longer carrying the name Scott Wilks (secretary).

There is a single director in the company at the moment - Timothy F., appointed on 1 January 2010. In addition, a secretary was appointed - Timothy F., appointed on 26 January 2004. As of 6 May 2024, there was 1 ex director - Philip J.. There were no ex secretaries.

Fwj (secretary) Limited Address / Contact

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

Company Information / Profile

Registration Number	05023946
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

Timothy F.

Position: Director

Appointed: 01 January 2010

Timothy F.

Position: Secretary

Appointed: 26 January 2004

Philip J.

Position: Director

Appointed: 26 January 2004

Resigned: 02 January 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Timothy F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy F.

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

Company previous names

Scott Wilks (secretary)	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	141 139	206 218	128 273	184 426	105 812	165 417
Net Assets Liabilities	110 642	109 144	107 504	105 937	104 203	147 523

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 498	-2 075	-1 770	-1 530	-1 610	-1 723
Average Number Employees During Period			1	1	1	1
Creditors	29 000	95 000	19 000	76 960		16 172
Fixed Assets	1	1	1	1	1	1
Net Current Assets Liabilities	112 139	111 218	109 273	107 466	105 812	149 245
Total Assets Less Current Liabilities	112 140	111 219	109 274	107 467	105 813	149 246

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 29th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 29th, January 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 19th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 14th, January 2022	accounts	Free Download (4 pages)
CH01	On 2021-02-11 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, December 2020	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, December 2020	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, December 2020	capital	Free Download (2 pages)
CH01	On 2020-07-29 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 20th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (3 pages)
CH01	On 2017-04-06 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 15th, January 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 15th, January 2018	accounts	Free Download (4 pages)
CH01	On 2017-02-10 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (4 pages)
SH02	Sub-division of shares on 2013-07-02 filed on: 29th, July 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2013	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 14th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-04-30 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made 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 (1 page)
CH01	On 2011-01-23 director's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 26th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 29th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 25th, January 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-01-25 filed on: 25th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-25 filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 12th, November 2009	accounts	Free Download (1 page)
363a	Period up to 2009-01-29 - Annual return with full member list 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	Accounts for a dormant company made up to 2008-01-31 filed on: 12th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 29th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 29th, November 2006	accounts	Free Download (8 pages)
CERTNM	Company name changed scott wilks (secretary) LIMITEDcertificate issued on 25/09/06 filed on: 25th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed scott wilks (secretary) LIMITEDcertificate issued on 25/09/06 filed on: 25th, September 2006	change of name	Free Download (2 pages)
363s	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 28th, February 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-02-25 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-25 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (6 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 Director 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 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)
NEWINC	Incorporation filed on: 23rd, January 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 23rd, January 2004	incorporation	Free Download (13 pages)

Fwj (secretary) Limited LONDON

Fwj (secretary) Limited Address / Contact

Company Information / Profile

Company staff

Timothy F.

Timothy F.

Philip J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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