Fiander Tovell Limited SOUTHAMPTON


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.

Fiander Tovell Limited Address / Contact

Office Address Stag Gates House
Office Address2 63/64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Christopher G.

Position: Director

Appointed: 27 September 2023

Catherine R.

Position: Director

Appointed: 15 February 2017

Andrew J.

Position: Director

Appointed: 15 February 2017

Andrew Q.

Position: Director

Appointed: 01 May 2017

Resigned: 27 February 2020

Dean W.

Position: Director

Appointed: 01 May 2017

Resigned: 12 November 2018

Paul M.

Position: Director

Appointed: 15 February 2017

Resigned: 30 September 2023

People with significant control

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

Company previous names

Stag Gates Services May 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand177177151150150150
Current Assets1 486 4461 407 3591 327 4151 098 200904 3321 094 395
Debtors1 486 2691 407 1821 327 2641 098 050904 1821 094 245
Net Assets Liabilities65 02523 76952 86737 354122 265161 883
Other Debtors69 82396 14057 54255 193102 70588 754
Property Plant Equipment172 903191 359209 943185 426145 568131 028
Other
Accumulated Depreciation Impairment Property Plant Equipment14 165295 214117 251180 587177 889232 804
Amounts Owed By Related Parties 50 00050 000115 57726 97040 445
Amounts Owed To Group Undertakings     84 698
Average Number Employees During Period 544339
Bank Borrowings Overdrafts16 2618 70429 05262 75051 08056 748
Corporation Tax Payable25 74925 75731 36970 19178 964118 737
Creditors619 841503 414367 79773 71651 08056 748
Future Minimum Lease Payments Under Non-cancellable Operating Leases82 127560 000480 000400 000320 000240 000
Increase From Depreciation Charge For Year Property Plant Equipment14 16523 01444 95363 33642 04454 915
Net Current Assets Liabilities541 356366 525244 911-44 04262 393118 837
Number Shares Issued Fully Paid10     
Other Creditors603 580494 710338 74510 966341 62169 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 Payable38 16965 05193 209185 07548 793252 843
Par Value Share1     
Property Plant Equipment Gross Cost187 068486 573327 194366 013323 457363 832
Provisions For Liabilities Balance Sheet Subtotal29 39330 70134 19030 31434 61631 234
Total Additions Including From Business Combinations Property Plant Equipment187 06857 90563 53738 81916 74740 375
Total Assets Less Current Liabilities714 259557 884454 854141 384207 961249 865
Trade Creditors Trade Payables323 898246 46046 538126 42433 06565 293
Trade Debtors Trade Receivables1 416 4461 261 0421 219 722927 280774 507965 046

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/14
filed on: 15th, February 2024
Free Download (3 pages)

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