Fairwind Installation Ltd in London, W5 2BS

Description

Data updated on: 01-11-2023

This particular Fairwind Installation Ltd company has been offering its services for at least thirteen years, having launched in 2011. Registered under the number 07848643, Fairwind Installation is a Private Limited Company located in Craven House, London W5 2BS. This company's SIC and NACE codes are 43210, that means Electrical installation. Fairwind Installation Limited filed its latest accounts for the period that ended on Saturday 31st December 2022. The business latest confirmation statement was released on Monday 14th November 2022.

Current directors chosen by the following company include: Sisse M. arranged to perform management duties one year ago and Stewart M. arranged to perform management duties in 2023 in October.

The companies that control this firm include: Fairwind A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vejle at Lysholt Allé, 7100.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	39 269	102 253	53 286	833

Balance Sheet
Cash Bank In Hand	19 968	86 429	22 929	7 502
Cash Bank On Hand				7 502	508 249	316 173	110 845	165 829
Current Assets	59 925	169 942	76 240	837 354	4 483 864	3 485 506	4 673 915	980 375
Debtors	39 957	83 513	53 311	829 852	3 975 615	3 169 333	4 563 070	814 546
Other Debtors				57 697	93 603	469 565	119 150	13 022
Property Plant Equipment				12 830	17 215	10 433	3 651
Tangible Fixed Assets				12 830
Net Assets Liabilities Including Pension Asset Liability	39 269

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	38 269	101 253	52 286	1 043
Shareholder Funds	39 269	102 253	53 286	833

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				3 814	9 912	16 694	23 476
Amounts Owed To Group Undertakings				301 208	966 830	1 367 531	3 623 977
Average Number Employees During Period					150	74	101	9
Creditors				849 351	4 645 345	3 301 057	4 442 823	287 652
Creditors Due Within One Year	20 656	67 689	22 954	849 351
Fixed Assets						10 433	3 911	260
Increase From Depreciation Charge For Year Property Plant Equipment					6 098	6 782	6 782	-23 476
Investments Fixed Assets							260	260
Investments In Group Undertakings							260	260
Net Current Assets Liabilities	39 269	102 253	53 286	-11 997	-161 481	184 449	231 092	692 723
Number Shares Allotted		1 000	1 000	1 000
Other Creditors						276 165	194 370
Other Taxation Social Security Payable				11 654	419 494	274 089	363 361	154 956
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				16 644	27 127	27 127	27 127
Revaluation Reserve				-1 210
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions				16 644
Tangible Fixed Assets Cost Or Valuation				16 644
Tangible Fixed Assets Depreciation				3 814
Tangible Fixed Assets Depreciation Charged In Period				3 814
Total Additions Including From Business Combinations Property Plant Equipment					10 483
Total Assets Less Current Liabilities	39 269	102 253	53 286	833	-144 266	194 882	235 003	692 983
Trade Creditors Trade Payables				536 489	3 259 021	1 383 272	261 115	132 696
Trade Debtors Trade Receivables				772 155	3 882 012	2 699 768	4 443 920	350 646
Amounts Owed By Group Undertakings								450 878
Disposals Property Plant Equipment								27 127

Company staff

Sisse M.

Role: Director

Appointed: 01 October 2023

Latest update: 8 April 2024

Stewart M.

Role: Director

Appointed: 01 October 2023

Latest update: 8 April 2024

John F.

Role: Director

Appointed: 05 April 2017

Resigned: 01 October 2023

Latest update: 8 April 2024

Coddan Secretary Service Limited

Role: Corporate Secretary

Appointed: 15 November 2011

Resigned: 06 August 2012

Address: London, W1U 6TY, England

Latest update: 8 April 2024

Ingvar J.

Role: Director

Appointed: 15 November 2011

Resigned: 05 April 2017

Latest update: 8 April 2024

People with significant control

Fairwind A/S

Address: 6 Lysholt Allé, 7100, Vejle, Denmark

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 27 March 2013
Start Date For Period Covered By Report	2011-11-15
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 March 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 2 February 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 February 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 27 January 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	27 January 2014

Fairwind Installation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sisse M.

Stewart M.

John F.

Coddan Secretary Service Limited

Ingvar J.

People with significant control

Fairwind A/S

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Fairwind Installation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sisse M.

Stewart M.

John F.

Coddan Secretary Service Limited

Ingvar J.

People with significant control

Fairwind A/S

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2013