Fts Managed Services Limited in Andover, SP10 5RG

Description

Data updated on: 01-11-2023

Fts Managed Services Limited with reg. no. 06617857 has been operating on the market for 16 years. This particular Private Limited Company can be found at Hikenield House East Anton Court, Icknield Way in Andover and their postal code is SP10 5RG. This company switched its business name already three times. Up till 2015 this company has provided the services it specializes in as Haladon Technologies but at this moment this company is registered under the name Fts Managed Services Limited. The firm's registered with SIC code 62020 which means Information technology consultancy activities. Fts Managed Services Ltd reported its latest accounts for the period up to 2022/12/31. The firm's latest confirmation statement was submitted on 2023/04/11.

There seems to be a group of two directors controlling the following company at present, specifically Elizabeth B. and Edward B. who have been executing the directors tasks since 2020.

Previous company's names
Fts Managed Services Limited 2015-10-23
Haladon Technologies Ltd 2011-11-29
Future Reliance Consulting Limited 2009-07-03
Sme Advice Limited 2008-06-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-854	-3 318		-23 744

Balance Sheet
Cash Bank On Hand							28 008	27 672	35 289	32 620
Current Assets	17 205	15 210	27 923	27 923	54 862	67 842	35 103	29 019	56 363	41 245
Debtors	15 567	15 021	24 360	24 360	54 571	54 536	7 095	1 347	21 074	8 625
Net Assets Liabilities							10 185	5 085	13 706	2 426
Other Debtors							100	100	100	100
Property Plant Equipment							821	524	360	293
Cash Bank In Hand	1 638	189	3 563	3 563	291	13 306	28 008
Net Assets Liabilities Including Pension Asset Liability	-854	-3 318	-23 744	-23 744	571	106	10 185
Tangible Fixed Assets	568	426	319	319	404	303	821

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	-954	-3 418	-23 844	-23 844	471	6	10 085
Shareholder Funds	-854	-3 318		-23 744

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							1 288	617	781	848
Amounts Owed To Directors							194	-3 123	-2 585
Amounts Owed To Group Undertakings Participating Interests									6 500	6 500
Average Number Employees During Period							1	1	1	1
Corporation Tax Payable							2 417	1 073	6 347
Creditors							25 739	24 458	43 017	39 112
Increase From Depreciation Charge For Year Property Plant Equipment								155	164	67
Net Current Assets Liabilities	-1 422	-3 744	-5 563	-5 563	20 167	15 303	9 364	4 561	13 346	2 133
Other Creditors							2 298		2 585	9 665
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								826
Other Disposals Property Plant Equipment								968
Other Taxation Social Security Payable							10 186	6 731	14 297	15 639
Prepayments Accrued Income							1 661	820	20 859	682
Property Plant Equipment Gross Cost							2 109	1 141	1 141	1 141
Recoverable Value-added Tax							115	115	115	115
Trade Creditors Trade Payables							10 644	13 531	19 635	7 308
Trade Debtors Trade Receivables							5 219	312		7 728
Creditors Due Within One Year Total Current Liabilities	18 627	18 148
Fixed Assets	568	426		319
Tangible Fixed Assets Cost Or Valuation	1 244	1 244		1 244	1 452	1 452	2 109
Tangible Fixed Assets Depreciation	676	818		925	1 048	1 149	1 288
Tangible Fixed Assets Depreciation Charge For Period		142
Total Assets Less Current Liabilities	-854	-3 318	-5 244	-5 244	20 571	15 606	10 185
Capital Employed			-23 744		571	106	10 185
Creditors Due After One Year			18 500	18 500	20 000	15 500
Creditors Due Within One Year		18 954	33 486	33 486	34 695	52 539	25 739
Number Shares Allotted				100	100	100	100
Par Value Share				1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period				107	123	101	173
Tangible Fixed Assets Additions		0			208		1 291
Tangible Fixed Assets Depreciation Decrease Increase On Disposals							34
Tangible Fixed Assets Disposals							634

Company staff

Elizabeth B.

Role: Director

Appointed: 06 April 2020

Latest update: 13 February 2024

Edward B.

Role: Director

Appointed: 12 June 2008

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Edward B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward B.

Notified on 8 July 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elizabeth B.

Notified on 23 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Az 123 Limited

Address: Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England

Place registered Register Of Companies

Registration number 09616393

Notified on 6 April 2016

Ceased on 8 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Edward B.

Notified on 6 April 2016

Ceased 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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 11 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 October 2013
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 July 2015
Annual Accounts 02.08.2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	02.08.2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 22 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014

Fts Managed Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth B.

Edward B.

Anthony N.

People with significant control

Edward B.

Elizabeth B.

Az 123 Limited

Edward B.

Accounts Documents

Company filings

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