Fairlow Limited in Warks, CV35 0EQ

Description

Data updated on: 01-11-2023

The firm is known as Fairlow Limited. This company was established twenty seven years ago and was registered with 03377677 as the registration number. The office of the firm is registered in Warks. You can contact them at Chadshunt, Kineton. The firm's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. The company's latest accounts describe the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-05-29.

That company owes its accomplishments and constant development to exactly two directors, namely Duncan H. and Sophie H., who have been controlling it since 1997. To support the directors in their duties, this company has been utilizing the expertise of Sophie H. as a secretary since the appointment on Thu, 5th Jun 1997.

Duncan H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	271 321	271 321	271 321	271 321	271 321	271 321	271 321

Balance Sheet
Current Assets	69 130	69 130	69 130	69 130	69 130	69 130	69 130	69 130	67 630	66 880	100	100
Net Assets Liabilities							271 321	269 821	268 571	268 571	202 241	202 266
Cash Bank In Hand	3	3	3	3	3	3	3
Debtors	69 127	69 127	69 127	69 127	69 127	69 127	69 127
Intangible Fixed Assets	201 784	201 784	201 784		407	407	407
Net Assets Liabilities Including Pension Asset Liability	271 321	271 321	271 321	271 321	271 321	271 321	271 321
Tangible Fixed Assets	407	407	407	407	407

Capital & Reserves
Called Up Share Capital	280 002	280 002	280 002	280 002	280 002	280 002	280 002
Profit Loss Account Reserve	-8 681	-8 681	-8 681	-8 681	-8 681	-8 681	-8 681
Shareholder Funds	271 321	271 321	271 321	271 321	271 321	271 321	271 321

Other Financial Data
Creditors								1 500	1 250	500	50	25
Fixed Assets	202 191	202 191	202 191	202 191	202 191	202 191	202 191	202 191	202 191	202 191	202 191	202 191
Net Current Assets Liabilities	69 130	69 130	69 130	69 130	69 130	69 130	69 130	67 630	66 380	66 380	50	75
Total Assets Less Current Liabilities	271 321	271 321	271 321	271 321	271 321	271 321	271 321	269 821	268 571	268 571	202 241	202 266
Intangible Fixed Assets Cost Or Valuation	201 784	201 784	201 784
Investments Fixed Assets				201 784	201 784	201 784	201 784
Other Debtors Due After One Year				69 127	69 127
Tangible Fixed Assets Cost Or Valuation	2 723	2 723	2 723	407	407
Tangible Fixed Assets Depreciation	2 316	2 316	2 316

Company staff

Duncan H.

Role: Director

Appointed: 05 June 1997

Latest update: 30 January 2024

Sophie H.

Role: Director

Appointed: 05 June 1997

Latest update: 30 January 2024

Sophie H.

Role: Secretary

Appointed: 05 June 1997

Latest update: 30 January 2024

People with significant control

Duncan H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 29 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	29 June 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 May 2014
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	20 May 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	17 July 2017
Annual Accounts 10 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	10 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Fairlow Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan H.

Sophie H.

Sophie H.

Combined Secretarial Services Limited

Matthew A.

People with significant control

Duncan H.

Accounts Documents

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