Fairmile Solutions Limited

Company Name	Fairmile Solutions Limited
Director	Matthew John Johanson
Company Status	Active
Company Number	03460427
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew John Johanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Avenue Rayleigh Essex SS6 7SQ

Secretary Name	Catherine Johanson
Nationality	British
Status	Current
Appointed	10 December 1997(1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Tax Accountant
Correspondence Address	3 Orchard Avenue Rayleigh Essex SS6 7SQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01268 775860
Telephone region	Basildon

Location

Registered Address	3 Orchard Avenue Rayleigh Essex SS6 7SQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Catherine Johanson 50.00% Ordinary
1 at £1	Matthew Johanson 50.00% Ordinary

Financials

Year	2014
Net Worth	£436,706
Cash	£436,635
Current Liabilities	£160

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Filing History

21 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
9 August 2020	Micro company accounts made up to 30 November 2019 (8 pages)
14 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
17 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
9 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
10 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (4 pages)
8 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (4 pages)
8 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
15 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2 (4 pages)
15 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2 (4 pages)
15 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2 (4 pages)
10 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
10 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
4 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Matthew Johanson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Matthew Johanson on 30 November 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 December 2008	Return made up to 04/11/08; full list of members (3 pages)
1 December 2008	Return made up to 04/11/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 November 2007	Return made up to 04/11/07; full list of members (2 pages)
6 November 2007	Return made up to 04/11/07; full list of members (2 pages)
28 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 November 2006	Return made up to 04/11/06; full list of members (2 pages)
8 November 2006	Return made up to 04/11/06; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
29 November 2005	Return made up to 04/11/05; full list of members (2 pages)
29 November 2005	Return made up to 04/11/05; full list of members (2 pages)
17 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
17 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 December 2004	Return made up to 04/11/04; full list of members (6 pages)
7 December 2004	Return made up to 04/11/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
12 November 2003	Return made up to 04/11/03; full list of members (6 pages)
12 November 2003	Return made up to 04/11/03; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 August 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
12 November 2002	Return made up to 04/11/02; full list of members (6 pages)
12 November 2002	Return made up to 04/11/02; full list of members (6 pages)
28 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
28 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
24 December 2001	Return made up to 04/11/01; full list of members (6 pages)
24 December 2001	Return made up to 04/11/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
16 November 2000	Return made up to 04/11/00; full list of members (6 pages)
16 November 2000	Return made up to 04/11/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
9 December 1999	Return made up to 04/11/99; full list of members (6 pages)
9 December 1999	Return made up to 04/11/99; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
13 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
21 December 1998	Return made up to 04/11/98; full list of members (6 pages)
21 December 1998	Return made up to 04/11/98; full list of members (6 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: suite 18270 72 new bond street london W1Y 9DD (1 page)
18 December 1997	Registered office changed on 18/12/97 from: suite 18270 72 new bond street london W1Y 9DD (1 page)
4 November 1997	Incorporation (16 pages)
4 November 1997	Incorporation (16 pages)

Fairmile Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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