Founded in 2017, Fiander Tovell, classified under reg no. 10620546 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/05/02 Fiander Tovell Limited is no longer carrying the name Stag Gates Services.
The firm has 3 directors, namely Christopher G., Catherine R. and Andrew J.. Of them, Catherine R., Andrew J. have been with the company the longest, being appointed on 15 February 2017 and Christopher G. has been with the company for the least time - from 27 September 2023. As of 25 April 2024, there were 3 ex directors - Andrew Q., Dean W. and others listed below. There were no ex secretaries.
Office Address | Stag Gates House |
Office Address2 | 63/64 The Avenue |
Town | Southampton |
Post code | SO17 1XS |
Country of origin | United Kingdom |
Registration Number | 10620546 |
Date of Incorporation | Wed, 15th Feb 2017 |
Industry | Accounting and auditing activities |
Industry | Bookkeeping activities |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (158 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
Last confirmation statement dated | Tue, 14th Feb 2023 |
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Fiander Tovell Group Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Catherine R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiander Tovell Group Limited
Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority | United Kingdom - Companies Acts |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10620131 |
Notified on | 1 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine R.
Notified on | 15 February 2017 |
Ceased on | 1 April 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
Notified on | 15 February 2017 |
Ceased on | 1 April 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Andrew J.
Notified on | 15 February 2017 |
Ceased on | 2 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stag Gates Services | May 2, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 177 | 177 | 151 | 150 | 150 | 150 |
Current Assets | 1 486 446 | 1 407 359 | 1 327 415 | 1 098 200 | 904 332 | 1 094 395 |
Debtors | 1 486 269 | 1 407 182 | 1 327 264 | 1 098 050 | 904 182 | 1 094 245 |
Net Assets Liabilities | 65 025 | 23 769 | 52 867 | 37 354 | 122 265 | 161 883 |
Other Debtors | 69 823 | 96 140 | 57 542 | 55 193 | 102 705 | 88 754 |
Property Plant Equipment | 172 903 | 191 359 | 209 943 | 185 426 | 145 568 | 131 028 |
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 14 165 | 295 214 | 117 251 | 180 587 | 177 889 | 232 804 |
Amounts Owed By Related Parties | 50 000 | 50 000 | 115 577 | 26 970 | 40 445 | |
Amounts Owed To Group Undertakings | 84 698 | |||||
Average Number Employees During Period | 5 | 4 | 4 | 3 | 39 | |
Bank Borrowings Overdrafts | 16 261 | 8 704 | 29 052 | 62 750 | 51 080 | 56 748 |
Corporation Tax Payable | 25 749 | 25 757 | 31 369 | 70 191 | 78 964 | 118 737 |
Creditors | 619 841 | 503 414 | 367 797 | 73 716 | 51 080 | 56 748 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 82 127 | 560 000 | 480 000 | 400 000 | 320 000 | 240 000 |
Increase From Depreciation Charge For Year Property Plant Equipment | 14 165 | 23 014 | 44 953 | 63 336 | 42 044 | 54 915 |
Net Current Assets Liabilities | 541 356 | 366 525 | 244 911 | -44 042 | 62 393 | 118 837 |
Number Shares Issued Fully Paid | 10 | |||||
Other Creditors | 603 580 | 494 710 | 338 745 | 10 966 | 341 621 | 69 208 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 222 916 | 44 742 | ||||
Other Disposals Property Plant Equipment | 222 916 | 59 303 | ||||
Other Taxation Social Security Payable | 38 169 | 65 051 | 93 209 | 185 075 | 48 793 | 252 843 |
Par Value Share | 1 | |||||
Property Plant Equipment Gross Cost | 187 068 | 486 573 | 327 194 | 366 013 | 323 457 | 363 832 |
Provisions For Liabilities Balance Sheet Subtotal | 29 393 | 30 701 | 34 190 | 30 314 | 34 616 | 31 234 |
Total Additions Including From Business Combinations Property Plant Equipment | 187 068 | 57 905 | 63 537 | 38 819 | 16 747 | 40 375 |
Total Assets Less Current Liabilities | 714 259 | 557 884 | 454 854 | 141 384 | 207 961 | 249 865 |
Trade Creditors Trade Payables | 323 898 | 246 460 | 46 538 | 126 424 | 33 065 | 65 293 |
Trade Debtors Trade Receivables | 1 416 446 | 1 261 042 | 1 219 722 | 927 280 | 774 507 | 965 046 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/02/14 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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