| Company Name | Fantasia Ceiling Fans Limited |
|---|---|
| Director | Anthony William Linger |
| Company Status | Active |
| Company Number | 03294925 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Anthony William Linger |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(2 years, 4 months after company formation) |
| Appointment Duration | 25 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Secretary Name | Mrs Sandra Linger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2000(3 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | IT Consultant |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Director Name | Susan Mary Caulfeild-Browne |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 3 Willow Park Otford Sevenoaks Kent TN14 5ND |
| Secretary Name | Mr Anthony William Linger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 May 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 The Glade West Wickham Kent BR4 9LH |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | fantasiaceilingfans.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01959 564440 |
| Telephone region | Westerham |
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Anthony William Linger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
|---|---|
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 June 2020 | Director's details changed for Mr Anthony William Linger on 30 June 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Mr Anthony William Linger on 30 June 2020 (2 pages) |
| 18 June 2020 | Director's details changed for Mr Anthony William Linger on 18 June 2020 (2 pages) |
| 18 June 2020 | Secretary's details changed for Mrs Sandra Linger on 18 June 2020 (1 page) |
| 18 June 2020 | Director's details changed for Mr Anthony William Linger on 18 June 2020 (2 pages) |
| 18 June 2020 | Change of details for Mr Anthony William Linger as a person with significant control on 18 June 2020 (2 pages) |
| 18 June 2020 | Secretary's details changed for Mrs Sandra Linger on 18 June 2020 (1 page) |
| 18 June 2020 | Director's details changed for Mr Anthony William Linger on 18 June 2020 (2 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Director's details changed for Mr Anthony William Linger on 20 December 2018 (2 pages) |
| 3 January 2019 | Secretary's details changed for Mrs Sandra Linger on 3 January 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 20 December 2018 | Change of details for Mr Anthony Linger as a person with significant control on 20 December 2018 (2 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Anthony William Linger on 19 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Anthony William Linger on 19 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Secretary's details changed for Mrs Sandra Linger on 19 December 2014 (1 page) |
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Secretary's details changed for Mrs Sandra Linger on 19 December 2014 (1 page) |
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Director's details changed for Mr Anthony William Linger on 10 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Anthony William Linger on 10 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from pembroke house 11 northlands pavement pitsea essex SS12 3DX (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from pembroke house 11 northlands pavement pitsea essex SS12 3DX (1 page) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 28 February 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 24 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 14 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 19 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 3 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 16 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 16 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | Registered office changed on 31/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | Registered office changed on 31/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 20 December 1996 | Incorporation (12 pages) |
| 20 December 1996 | Incorporation (12 pages) |