Fpfs(consultancy) Ltd in Stone, ST15 8YP

Description

Data updated on: 01-11-2023

The firm is situated in Stone under the following Company Registration No.: 06249178. It was started in 2007. The office of this company is situated at 19 Copeland Drive . The postal code is ST15 8YP. It now known as Fpfs(consultancy) Ltd, was previously listed under the name of Hse Wizard. The transformation has occurred in 2014-03-20. This firm's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The most recent financial reports cover the period up to 2023-03-31 and the latest confirmation statement was released on 2023-03-31.

For the following firm, the full extent of director's duties have so far been carried out by John O. who was arranged to perform management duties in 2007 in May. The following firm had been controlled by Deborah C. till 2011-08-01. In order to find professional help with legal documentation, this firm has been using the skills of Ian K. as a secretary since the appointment on 2020-01-15.

Previous company's names
Fpfs(consultancy) Ltd 2014-03-20
Hse Wizard Limited 2007-05-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	100	100	100	100	1 581	1 205	3 476

Balance Sheet
Current Assets				100	6 194	3 820	11 096	3 223	1 923	2 371	2 110	8 816	12 338	14 656
Net Assets Liabilities							3 476	2 173	1 524	283	283	2 142	1 867	3 139
Cash Bank In Hand	100	100	100	100	6 194	3 820
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	1 581	1 205	3 476
Tangible Fixed Assets					609	1 161

Capital & Reserves
Called Up Share Capital				100	100	100
Profit Loss Account Reserve					1 481	1 105
Shareholder Funds	100	100	100	100	1 581	1 205	3 476

Other Financial Data
Average Number Employees During Period										2	2	2	2	2
Creditors							9 274	3 329	2 631	4 842	4 306	9 424	12 946	13 745
Fixed Assets					609	1 161	1 654	2 280	2 232	2 754	2 479	2 750	2 475	2 228
Net Current Assets Liabilities				100	972	44	1 822	107	708	2 471	2 196	608	608	911
Total Assets Less Current Liabilities				100	1 581	1 205	3 476	2 173	1 524	283	283	2 142	1 867	3 139
Creditors Due Within One Year					5 222	3 776	9 274
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					609	681
Tangible Fixed Assets Cost Or Valuation					609	1 290
Tangible Fixed Assets Depreciation						129
Tangible Fixed Assets Depreciation Charged In Period						129

Company staff

Ian K.

Role: Secretary

Appointed: 15 January 2020

Latest update: 17 February 2025

John O.

Role: Director

Appointed: 16 May 2007

Latest update: 17 February 2025

People with significant control

Executives with significant control over this firm are: John O. has substantial control or influence over the company. Anne O. owns 1/2 or less of company shares. John O. owns 1/2 or less of company shares.

John O.

Notified on 16 May 2016

Nature of control:

substantial control or influence

Anne O.

Notified on 1 January 2017

Nature of control:

1/2 or less of shares

John O.

Notified on 6 April 2016

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	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 7 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	7 February 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	24 January 2014
Annual Accounts 6 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	6 February 2015
Annual Accounts 19 December 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	19 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Fpfs(consultancy) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian K.

John O.

Deborah C.

Deborah C.

People with significant control

John O.

Anne O.

John O.

Accounts Documents

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