Fairway Importers Limited in Chelmsford, CM1 3SH

Description

Data updated on: 01-11-2023

Fairway Importers Limited with Companies House Reg No. 02739250 has been operating on the market for 32 years. The Private Limited Company can be contacted at King's Court Farm, Cooksmill Green, Chelmsford and their postal code is CM1 3SH. This company's principal business activity number is 46499 which stands for Wholesale of household goods (other than musical instruments) n.e.c.. The company's latest filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-02-07.

Michael B. is this specific company's single managing director, who was assigned this position in 1992. This firm had been controlled by Cyrill G. till June 2005. Additionally a different director, specifically Howard F. gave up the position on Monday 16th November 2015.

Michael B. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	54 453	47 435	28 781	-11 133	9 681

Balance Sheet
Current Assets	200 536	187 146	110 709	80 247	118 303	156 291	166 731	216 907	277 863	207 351	239 968	54 422	218 512	291 505
Net Assets Liabilities											25 309	17 393	7 420	44 480
Cash Bank In Hand	59 384	40 595	536	12 135	593
Debtors	33 547	46 920	17 375	10 927	49 012
Stocks Inventory	107 605	99 631	92 798	57 185	68 698
Tangible Fixed Assets	5 335	3 564	2 858	991	743
Net Assets Liabilities Including Pension Asset Liability				-11 133	9 681

Capital & Reserves
Called Up Share Capital	50	50	50	50	50
Profit Loss Account Reserve	54 353	47 335	28 681	-11 233	9 581
Shareholder Funds	54 453	47 435	28 781	-11 133	9 681

Other Financial Data
Version Production Software											2 022		2 024	2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal														-1 382
Average Number Employees During Period									9		9	9	9	9
Creditors						155 429	158 892	195 548	213 133	156 375	136 659	38 324	63 863	97 014
Fixed Assets				991	743	557	959	778	2 738	2 053		13 119	13 119
Net Current Assets Liabilities	49 118	43 871	25 923	-12 124	8 938	862	7 839	21 359	64 730	50 976	103 309	36 530	154 649	194 491
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												20 432
Total Assets Less Current Liabilities	54 453	47 435	28 781	-11 133	9 681	1 419	8 798	22 137	67 468	53 029	103 309	49 649	167 768	194 491
Capital Redemption Reserve	50	50	50	50
Capital Reserves					373	1 419
Creditors Due Within One Year	151 418	143 275	84 786	92 371	109 365	155 429
Number Shares Allotted		50	50	50
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	50	50	50	50
Tangible Fixed Assets Additions			338
Tangible Fixed Assets Cost Or Valuation	40 199	34 868	35 206	15 958	15 958
Tangible Fixed Assets Depreciation	34 864	31 304	32 348	14 967	15 215
Tangible Fixed Assets Depreciation Charged In Period		1 234	1 044	534	248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 794		17 915
Tangible Fixed Assets Disposals		5 331		19 248
Other Aggregate Reserves				50	50

Company staff

Michael B.

Role: Secretary

Appointed: 12 August 1992

Latest update: 27 April 2024

Michael B.

Role: Director

Appointed: 12 August 1992

Latest update: 27 April 2024

Cyrill G.

Role: Director

Appointed: 12 August 1992

Resigned: 21 June 2005

Latest update: 27 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 August 1992

Resigned: 12 August 1992

Address: London, N1 7JQ

Latest update: 27 April 2024

Howard F.

Role: Director

Appointed: 12 August 1992

Resigned: 16 November 2015

Latest update: 27 April 2024

Gary G.

Role: Director

Appointed: 12 August 1992

Resigned: 21 June 2005

Latest update: 27 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 12 August 1992

Resigned: 12 August 1992

Address: London, N1 7JQ

Latest update: 27 April 2024

People with significant control

Michael B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Howard F.

Notified on 12 August 2016

Ceased on 15 September 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 26 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	26 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	30 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts 19 December 2012
End Date For Period Covered By Report	29 February 2012
Date Approval Accounts	19 December 2012
Annual Accounts 26 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	26 November 2013

Fairway Importers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael B.

Michael B.

Cyrill G.

Waterlow Secretaries Limited

Howard F.

Gary G.

Waterlow Nominees Limited

People with significant control

Michael B.

Howard F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

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HQ address, 2013

Address:

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HQ address, 2014

Address:

Post code:

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Accountant/Auditor, 2016

Name:

Address:

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Accountant/Auditor, 2014 - 2013

Name:

Address:

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