Fd One Systems Ltd in Luton, LU3 1PQ

Description

Data updated on: 01-11-2023

This particular Fd One Systems Ltd business has been operating offering its services for at least fourteen years, having started in 2011. Started with Registered No. 07622315, Fd One Systems is a Private Limited Company located in 57 St Margarets Ave, Luton LU3 1PQ. Founded as Basswood Developments, the company used the name up till 2022, at which moment it got changed to Fd One Systems Ltd. The firm's classified under the NACE and SIC code 41100 which means Development of building projects. December 31, 2022 is the last time when the company accounts were reported.

In order to meet the requirements of the customers, this specific business is constantly improved by a group of four directors who are, to name just a few, Anthony C., Christopher C. and Damian C.. Their support has been of critical importance to this business since May 2011. In addition, the managing director's duties are regularly supported by a secretary - Damian C., who was chosen by this business in 2011.

Damian C. is the individual who has control over this firm, owns 1/2 or less of company shares.

Previous company's names
Fd One Systems Ltd 2022-12-20
Basswood Developments Ltd 2011-05-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-06-01	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand												100	100
Current Assets													100	45 572
Net Assets Liabilities						100	100	100	100	100	100	100	100	7 210
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal														-1 670
Average Number Employees During Period													4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Creditors														37 061
Number Shares Allotted	100	100	100	100	100		100	100	100	100
Par Value Share	1	1	1	1	1		1	1	1	1			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal														369
Total Assets Less Current Liabilities					100	100				100	100		100	8 880
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Anthony C.

Role: Director

Appointed: 05 May 2011

Latest update: 1 October 2024

Christopher C.

Role: Director

Appointed: 05 May 2011

Latest update: 1 October 2024

Damian C.

Role: Director

Appointed: 05 May 2011

Latest update: 1 October 2024

Vincent C.

Role: Director

Appointed: 05 May 2011

Latest update: 1 October 2024

Damian C.

Role: Secretary

Appointed: 05 May 2011

Latest update: 1 October 2024

People with significant control

Damian C.

Notified on 15 May 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 25 January 2013
Start Date For Period Covered By Report	2011-05-05
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	25 January 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	25 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	23 February 2015
Annual Accounts 7 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	7 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	27 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022

Fd One Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony C.

Christopher C.

Damian C.

Vincent C.

Damian C.

People with significant control

Damian C.

Accounts Documents

Company filings

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