FBD Ltd

Company Name	FBD Ltd
Director	Matthew Gordon Swain
Company Status	Active
Company Number	02514991
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 11 months ago)
Previous Name	Farm Business Development Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Gordon Swain
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	117 Walton Road Kirby-Le-Soken Frinton-On-Sea CO13 0DA

Director Name	Mr Roger Martin Butler Frere
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	2 years (resigned 18 July 1993)
Role	Farm Manager
Correspondence Address	Great Holland Hall Church Lane Great Holland Frinton On Sea Essex CO13 0JS

Secretary Name	Mr Jeremy Langton Gilks
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kerries Kirstead Green Kirstead Norwich Norfolk NR15 1EB

Director Name	Mr Jeremy Langton Gilks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1993(3 years after company formation)
Appointment Duration	19 years, 8 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Kerries Kirstead Green Kirstead Norwich Norfolk NR15 1EB

Location

Registered Address	117 Walton Road Kirby-Le-Soken Frinton-On-Sea CO13 0DA
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Holland and Kirby
Built Up Area	Kirkby-le-Soken

Shareholders

100 at £1	Matthew Swain 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,227
Cash	£4,806
Current Liabilities	£37,755

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 4 weeks ago)
Next Return Due	5 April 2025 (10 months, 2 weeks from now)

Filing History

3 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
20 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
17 October 2016	Change of name notice (2 pages)
17 October 2016	Change of name notice (2 pages)
17 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-01 (2 pages)
17 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-01 (2 pages)
16 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
8 October 2013	Termination of appointment of Jeremy Gilks as a secretary (1 page)
8 October 2013	Termination of appointment of Jeremy Gilks as a director (1 page)
8 October 2013	Termination of appointment of Jeremy Gilks as a director (1 page)
8 October 2013	Termination of appointment of Jeremy Gilks as a secretary (1 page)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Director's details changed for Jeremy Langton Gilks on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Matthew Gordon Swain on 15 June 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Matthew Gordon Swain on 15 June 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Jeremy Langton Gilks on 15 June 2010 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009	Return made up to 15/06/09; full list of members (3 pages)
17 June 2009	Return made up to 15/06/09; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 October 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
6 October 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
26 June 2008	Return made up to 15/06/08; full list of members (3 pages)
26 June 2008	Return made up to 15/06/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
7 January 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
14 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
14 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
19 June 2006	Return made up to 15/06/06; full list of members (2 pages)
19 June 2006	Return made up to 15/06/06; full list of members (2 pages)
14 June 2005	Return made up to 15/06/05; full list of members (7 pages)
14 June 2005	Return made up to 15/06/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
9 November 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
9 November 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
25 October 2004	Registered office changed on 25/10/04 from: grove house saint osyth road, little clacton clacton on sea essex CO16 9NX (1 page)
25 October 2004	Registered office changed on 25/10/04 from: grove house saint osyth road, little clacton clacton on sea essex CO16 9NX (1 page)
10 August 2004	Return made up to 25/05/04; full list of members (7 pages)
10 August 2004	Return made up to 25/05/04; full list of members (7 pages)
22 March 2004	Company name changed farm business solutions LTD\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed farm business solutions LTD\certificate issued on 22/03/04 (2 pages)
16 July 2003	Return made up to 15/06/03; full list of members (7 pages)
16 July 2003	Return made up to 15/06/03; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 30 November 2002 (3 pages)
17 December 2002	Accounts for a dormant company made up to 30 November 2002 (3 pages)
18 October 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
18 October 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
22 July 2002	Return made up to 15/06/02; full list of members (7 pages)
22 July 2002	Return made up to 15/06/02; full list of members (7 pages)
2 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
2 April 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
29 September 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
29 September 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
4 July 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (6 pages)
4 July 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (6 pages)
6 August 1999	Company name changed tendring farm services LIMITED\certificate issued on 09/08/99 (2 pages)
6 August 1999	Company name changed tendring farm services LIMITED\certificate issued on 09/08/99 (2 pages)
27 July 1999	Return made up to 25/06/99; no change of members (4 pages)
27 July 1999	Return made up to 25/06/99; no change of members (4 pages)
23 June 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
23 June 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
1 October 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
1 October 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
2 September 1998	Return made up to 25/06/98; no change of members (4 pages)
2 September 1998	Return made up to 25/06/98; no change of members (4 pages)
31 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1997	Return made up to 25/06/97; full list of members (6 pages)
20 July 1997	Return made up to 25/06/97; full list of members (6 pages)
19 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 July 1996	Return made up to 25/06/96; full list of members (6 pages)
19 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 July 1996	Return made up to 25/06/96; full list of members (6 pages)
8 September 1995	Return made up to 25/06/95; no change of members (4 pages)
8 September 1995	Return made up to 25/06/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
20 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

FBD Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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