Fewston Business Services Limited

Company Name	Fewston Business Services Limited
Company Status	Dissolved
Company Number	04460347
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Ian Lovatt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Fewston Crescent Harrogate North Yorkshire HG1 2BP

Director Name	Mr Derek Roland Howard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(2 years after company formation)
Appointment Duration	16 years, 8 months (closed 16 March 2021)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Beachley House Minskip North Yorkshire YO51 9JF

Secretary Name	Mr Ian Lovatt
Nationality	British
Status	Closed
Appointed	28 February 2006(3 years, 8 months after company formation)
Appointment Duration	15 years (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Fewston Crescent Harrogate North Yorkshire HG1 2BP

Director Name	Miss Ella Frances Cooper
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(10 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Bachelor Drive Harrogate North Yorkshire HG1 3EH

Secretary Name	Claire Michelle Lovatt
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Fewston Crescent Harrogate North Yorkshire HG1 2BP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	fbsaccountants.co.uk
Email address	[email protected]
Telephone	01423 320790
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	21 Fewston Crescent Harrogate HG1 2BP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	New Park
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Derek Howard 35.71% Ordinary
50 at £1	Ian Lovatt 35.71% Ordinary
40 at £1	Ella Cooper 28.57% Ordinary

Financials

Year	2014
Net Worth	£16,793
Cash	£20,604
Current Liabilities	£60,838

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 140 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 140 (6 pages)
10 July 2015	Director's details changed for Miss Ella Frances Cooper on 16 May 2015 (2 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 140 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 September 2012	Appointment of Ella Frances Cooper as a director (2 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 140 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 140 (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010	Director's details changed for Ian Lovatt on 13 June 2010 (2 pages)
29 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Derek Roland Howard on 13 June 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 February 2009	Registered office changed on 12/02/2009 from 34 high street boroughbridge york YO51 9AW (1 page)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 June 2007	Return made up to 13/06/07; full list of members (2 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 July 2006	Return made up to 13/06/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 July 2005	Return made up to 13/06/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 August 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: 21 fewston crescent harrogate north yorkshire HG1 2BP (1 page)
9 July 2004	New director appointed (2 pages)
25 June 2004	Return made up to 13/06/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 July 2003	Return made up to 13/06/03; full list of members (6 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 June 2002	New director appointed (2 pages)
13 June 2002	Incorporation (16 pages)

Fewston Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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