Famous Four Holdings Limited in Louth, LN11 0YB

Description

Data updated on: 01-11-2023

Famous Four Holdings Limited is categorised as Private Limited Company, that is located in Warwick Road, Fairfield Industrial Estate, Louth. The head office's postal code is LN11 0YB. This enterprise was established in 2003. The Companies House Reg No. is 04708855. This business's SIC code is 64209 : Activities of other holding companies n.e.c.. Famous Four Holdings Ltd reported its account information for the period up to 2022-10-31. The most recent annual confirmation statement was filed on 2023-03-24.

Considering the firm's growth, it was unavoidable to find extra directors: Stuart L. and Joanne P. who have been working as a team for four years for the benefit of this specific firm.

The companies with significant control over this firm include: 4x4 Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lincoln at 11-15 Brayford Wharf East, LN5 7AY, Lincolshire and was registered as a PSC under the reg no 12888092.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	95 931	96 408	96 951	96 584

Balance Sheet
Current Assets	106 714	135 514	219 335	262 219	294 873	313 611	309 890	346 602	303 802	212 001	183 684	454 006
Net Assets Liabilities					48 178	48 563	48 996	49 436	49 844	49 469	51 132	51 198
Net Assets Liabilities Including Pension Asset Liability	95 931	96 408	96 951	96 584	48 178
Cash Bank In Hand	601	549	549
Debtors	106 113	134 965	218 786
Intangible Fixed Assets	25

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	47 931	48 408	48 951
Shareholder Funds	95 931	96 408	96 951	96 584

Other Financial Data
Version Production Software									2 021
Accrued Liabilities Deferred Income									498	528	552	605
Accrued Liabilities Not Expressed Within Creditors Subtotal					415	488	494	486	498
Average Number Employees During Period											-2	-2
Creditors					294 280	312 560	308 400	344 680	301 460	210 004	180 000	450 205
Fixed Assets	48 025	48 000	48 000	48 000	48 000	48 000	48 000	48 000	48 000	48 000	48 000	48 002
Net Current Assets Liabilities	47 906	48 408	49 408	48 999	593	1 051	1 490	1 922	2 342	1 997	3 684	3 801
Total Assets Less Current Liabilities	95 931	96 408	96 951	96 999	48 593	49 051	49 490	49 922	50 342	49 997	51 684	51 803
Accruals Deferred Income			457	415	415
Capital Reserves				96 584	48 178
Creditors Due Within One Year	58 808	87 106	169 927	213 220	294 280
Intangible Fixed Assets Aggregate Amortisation Impairment	225	250
Intangible Fixed Assets Amortisation Charged In Period		25
Intangible Fixed Assets Cost Or Valuation	250	250
Investments Fixed Assets	48 000	48 000	48 000
Share Premium Account	47 998	47 998	47 998

Company staff

Stuart L.

Role: Director

Appointed: 29 October 2020

Latest update: 9 March 2024

Joanne P.

Role: Director

Appointed: 29 October 2020

Latest update: 9 March 2024

Martin S.

Role: Secretary

Appointed: 24 March 2003

Resigned: 29 October 2020

Latest update: 9 March 2024

Diana R.

Role: Nominee Director

Appointed: 24 March 2003

Resigned: 24 March 2003

Latest update: 9 March 2024

Richard V.

Role: Director

Appointed: 24 March 2003

Resigned: 29 October 2020

Latest update: 9 March 2024

Martin S.

Role: Director

Appointed: 24 March 2003

Resigned: 29 October 2020

Latest update: 9 March 2024

Lesley C.

Role: Nominee Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

Latest update: 9 March 2024

People with significant control

4x4 Products Limited

Address: C/O Wilkin Chapman Llp, The Maltings 11-15 Brayford Wharf East, Lincoln, Lincolshire, LN5 7AY, United Kingdom

Legal authority England & Wales

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered Registrar Of Companies, Cardiff

Registration number 12888092

Notified on 29 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Martin S.

Notified on 6 April 2016

Ceased on 29 October 2020

Nature of control:

1/2 or less of shares

Richard V.

Notified on 6 April 2016

Ceased on 29 October 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts 21 May 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	21 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	15 June 2015
Annual Accounts
Start Date For Period Covered By Report	1 November 2015
Annual Accounts
Start Date For Period Covered By Report	1 November 2016
Annual Accounts
Start Date For Period Covered By Report	1 November 2017
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	1 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 25 May 2016
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	25 May 2016
Annual Accounts 24 June 2014
Date Approval Accounts	24 June 2014

Famous Four Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart L.

Joanne P.

Martin S.

Diana R.

Richard V.

Martin S.

Lesley C.

People with significant control

4x4 Products Limited

Martin S.

Richard V.

Accounts Documents

Company filings

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