FPI Limited

Company Name	FPI Limited
Company Status	Active
Company Number	04059179
Category	Private Limited Company
Incorporation Date	24 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Kenneth Penman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(1 year, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Director Name	Mr Andrew David Oddie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(1 year, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashton Road Falcon Business Centre Romford RM3 8UR

Director Name	Mr Darren Andrew Epstein
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(19 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Waterside Shenley Hill Radlett WD7 7DY

Director Name	Mr Andrew Michael Lawrence Staff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	23 July 2023(22 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	212a Jubilee House The Drive Great Warley Brentwood Essex CM13 3FR

Secretary Name	Mr Richard James Boxall
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Mr Colin Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Director Name	Mr James Russell Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Kirkintilloch Road Kirkintilloch Glasgow G66 4RL Scotland

Director Name	Mr Richard James Boxall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Robert Anthony Smart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jerbourg Close Seabridge Newcastle Under Lyme Staffordshire ST5 3LR

Director Name	Mr Andrew Michael Lawrence Staff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2017(16 years, 4 months after company formation)
Appointment Duration	4 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Falcon Business Centre Ashton Road Romford RM3 8UR

Secretary Name	Ms Rebecca Jarman
Status	Resigned
Appointed	05 January 2017(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 2022)
Role	Company Director
Correspondence Address	2 Windmill View Tiptree Colchester CO5 0PL

Director Name	Square Dance Limited (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	Unit E The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Contact

Website	fpifruitsrus.co.uk

Location

Registered Address	212a Jubilee House The Drive Great Warley Brentwood Essex CM13 3FR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £0.01	Jonni Levas 4.55% Ordinary
45k at £0.01	Christopher John Peter Moir 4.09% Ordinary
30k at £0.01	Darren Epstein 2.73% Ordinary
30k at £0.01	John Mcmahon 2.73% Ordinary
130k at £0.01	James Russell Hamilton 11.83% Ordinary
127.2k at £0.01	Robert Anthony Smart 11.57% Ordinary
120k at £0.01	Kenneth Penman 10.92% Ordinary
112.5k at £0.01	Andrew David Oddie 10.23% Ordinary
112.5k at £0.01	Mr Richard James Boxall 10.23% Ordinary
110k at £0.01	Colin Campbell 10.01% Ordinary
110k at £0.01	Janet Holt & Graham Holt 10.01% Ordinary
110k at £0.01	Michael Lake 10.01% Ordinary
12k at £0.01	Kalvinder Padda 1.09% Ordinary

Financials

Year	2014
Turnover	£16,520,703
Gross Profit	£4,968,043
Net Worth	£2,822,799
Cash	£69,219
Current Liabilities	£5,314,971

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Filing History

30 December 2023	Group of companies' accounts made up to 31 March 2023 (32 pages)
8 November 2023	Registered office address changed from Ability House 121 Brooker Road Waltham Abbey EN9 1JH England to 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 8 November 2023 (1 page)
28 September 2023	Statement of capital following an allotment of shares on 14 September 2023 GBP 13,706.88 (3 pages)
24 August 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
2 August 2023	Appointment of Mr Andrew Michael Lawrence Staff as a director on 23 July 2023 (2 pages)
6 January 2023	Group of companies' accounts made up to 31 March 2022 (33 pages)
8 November 2022	Termination of appointment of Rebecca Jarman as a secretary on 7 November 2022 (1 page)
13 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
2 September 2022	Cancellation of shares. Statement of capital on 27 May 2022 GBP 13,034.09 (4 pages)
31 August 2022	Second filing of Confirmation Statement dated 29 September 2022 (4 pages)
29 August 2022	Confirmation statement made on 18 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/08/22 (4 pages)
13 June 2022	Resolutions RES13 ‐ Buy back agreeent 26/05/2022 (1 page)
27 May 2022	Termination of appointment of Richard James Boxall as a director on 27 May 2022 (1 page)
1 April 2022	Group of companies' accounts made up to 31 March 2021 (34 pages)
9 March 2022	Registered office address changed from 18a Falcon Business Centre Ashton Road Romford RM3 8UR England to Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 9 March 2022 (1 page)
21 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
21 December 2021	Cancellation of shares. Statement of capital on 25 August 2018 GBP 9,892.14 (6 pages)
21 December 2021	Cancellation of shares. Statement of capital on 4 July 2019 GBP 9,442.14 (6 pages)
20 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
26 June 2021	Termination of appointment of James Russell Hamilton as a director on 22 June 2021 (1 page)
26 June 2021	Termination of appointment of Colin Campbell as a director on 22 June 2021 (1 page)
15 April 2021	Group of companies' accounts made up to 31 March 2020 (33 pages)
8 September 2020	Confirmation statement made on 21 August 2020 with updates (6 pages)
8 September 2020	21/08/20 Statement of Capital gbp 13034.09 (6 pages)
14 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 13,687.4 (3 pages)
6 May 2020	Appointment of Mr Darren Andrew Epstein as a director on 1 May 2020 (2 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (33 pages)
14 November 2019	Director's details changed for Mr Andrew David Oddie on 9 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr James Russell Hamilton on 9 November 2019 (2 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (33 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (34 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017 (1 page)
10 January 2017	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017 (2 pages)
10 January 2017	Registered office address changed from Unit E the Business Centre Faringdon Avenue Romford Essex RM13 8EN to 18a Falcon Business Centre Ashton Road Romford RM3 8UR on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Mr Andrew David Oddie on 5 January 2017 (2 pages)
10 January 2017	Termination of appointment of Richard James Boxall as a secretary on 5 January 2017 (1 page)
10 January 2017	Termination of appointment of Richard James Boxall as a secretary on 5 January 2017 (1 page)
10 January 2017	Director's details changed for Mr Andrew David Oddie on 5 January 2017 (2 pages)
10 January 2017	Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017 (2 pages)
10 January 2017	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017 (2 pages)
10 January 2017	Registered office address changed from Unit E the Business Centre Faringdon Avenue Romford Essex RM13 8EN to 18a Falcon Business Centre Ashton Road Romford RM3 8UR on 10 January 2017 (1 page)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
9 February 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
9 February 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,992.14 (9 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,992.14 (9 pages)
6 February 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
6 February 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,992.14 (9 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,992.14 (9 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
24 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,992.14 (9 pages)
24 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,992.14 (9 pages)
5 February 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
5 February 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
25 August 2011	Registered office address changed from Unit E the Business Centre, Faringdon Avenu, Romford Essex RM3 8EN on 25 August 2011 (1 page)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
25 August 2011	Registered office address changed from Unit E the Business Centre, Faringdon Avenu, Romford Essex RM3 8EN on 25 August 2011 (1 page)
12 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Compulsory strike-off action has been discontinued (1 page)
11 April 2011	Full accounts made up to 31 March 2010 (19 pages)
11 April 2011	Full accounts made up to 31 March 2010 (19 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (18 pages)
28 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (18 pages)
21 July 2010	Full accounts made up to 31 March 2009 (18 pages)
21 July 2010	Full accounts made up to 31 March 2009 (18 pages)
8 June 2010	Full accounts made up to 31 March 2008 (12 pages)
8 June 2010	Full accounts made up to 31 March 2008 (12 pages)
30 September 2009	Return made up to 24/08/09; full list of members (8 pages)
30 September 2009	Return made up to 24/08/09; full list of members (8 pages)
12 June 2009	Ad 21/05/09\gbp si [email protected]=120\gbp ic 10872/10992\ (3 pages)
12 June 2009	Ad 21/05/09\gbp si [email protected]=120\gbp ic 10872/10992\ (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 November 2008	Full accounts made up to 31 March 2007 (12 pages)
21 November 2008	Full accounts made up to 31 March 2007 (12 pages)
13 November 2008	Return made up to 24/08/08; no change of members (8 pages)
13 November 2008	Return made up to 24/08/08; no change of members (8 pages)
31 March 2008	Return made up to 24/08/07; full list of members (10 pages)
31 March 2008	Return made up to 24/08/07; full list of members (10 pages)
10 May 2007	Full accounts made up to 31 March 2006 (10 pages)
10 May 2007	Full accounts made up to 31 March 2006 (10 pages)
12 December 2006	Return made up to 24/08/06; full list of members (12 pages)
12 December 2006	Return made up to 24/08/06; full list of members (12 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
10 March 2006	Full accounts made up to 31 March 2005 (10 pages)
10 March 2006	Full accounts made up to 31 March 2005 (10 pages)
3 October 2005	Return made up to 24/08/05; full list of members (13 pages)
3 October 2005	Return made up to 24/08/05; full list of members (13 pages)
7 July 2005	Return made up to 24/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
7 July 2005	Return made up to 24/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
22 April 2005	Full accounts made up to 31 March 2004 (9 pages)
22 April 2005	Full accounts made up to 31 March 2004 (9 pages)
13 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 April 2004	Ad 26/03/04--------- Â£ si [email protected]=2872 Â£ ic 7700/10572 (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Ad 26/03/04--------- Â£ si [email protected]=2872 Â£ ic 7700/10572 (2 pages)
17 April 2004	New director appointed (2 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 November 2003	Ad 01/04/03--------- Â£ si [email protected] (2 pages)
17 November 2003	Ad 01/04/03--------- Â£ si [email protected] (2 pages)
25 October 2003	Return made up to 24/08/03; full list of members (10 pages)
25 October 2003	Return made up to 24/08/03; full list of members (10 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 November 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 December 2001	Ad 19/01/01--------- Â£ si [email protected] (3 pages)
10 December 2001	Ad 19/01/01--------- Â£ si [email protected] (3 pages)
24 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
24 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
23 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
23 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
23 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
23 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
21 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
21 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
24 August 2000	Incorporation (20 pages)
24 August 2000	Incorporation (20 pages)

FPI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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