Fundamental Associated Brokers Limited

Company Name	Fundamental Associated Brokers Limited
Director	James Alexander John Brumwell
Company Status	Active
Company Number	04589145
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr James Alexander John Brumwell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB

Secretary Name	JDL Secretariat Limited (Corporation)
Status	Current
Appointed	14 August 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	304 High Road Benfleet SS7 5HB

Director Name	Trudi Anne Randall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	Cherrytree House Lincefield Langdon Hills Essex SS16 6HS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	JDL Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	304 High Road Benfleet Essex SS7 5HB

Location

Registered Address	309 High Road Benfleet SS7 5HA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Mary's
Built Up Area	Southend-on-Sea
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90 at £1	J.a.j. Brumwell 90.00% Ordinary
10 at £1	Mrs S.a. Brumwell 10.00% Ordinary

Financials

Year	2014
Net Worth	-£6,052
Cash	£32
Current Liabilities	£29,134

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

15 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
9 December 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
7 January 2022	Confirmation statement made on 13 November 2021 with no updates (3 pages)
21 December 2021	Registered office address changed from 304 High Road Benfleet SS7 5HB to 309 High Road Benfleet SS7 5HA on 21 December 2021 (1 page)
12 August 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
3 February 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
21 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 November 2018	Appointment of Jdl Secretariat Limited as a secretary on 14 August 2018 (2 pages)
13 November 2018	Termination of appointment of Jdl Secretarial Limited as a secretary on 14 August 2018 (1 page)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with updates (3 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
31 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Secretary's details changed for Jdl Secretarial Limited on 12 November 2009 (2 pages)
24 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for James Alexander John Brumwell on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Jdl Secretarial Limited on 12 November 2009 (2 pages)
24 February 2010	Director's details changed for James Alexander John Brumwell on 24 February 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 August 2009	Appointment terminated director trudi randall (1 page)
28 August 2009	Appointment terminated director trudi randall (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (1 page)
14 May 2009	Return made up to 13/11/08; full list of members (4 pages)
14 May 2009	Return made up to 13/11/08; full list of members (4 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
13 November 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
13 November 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
28 November 2007	Return made up to 13/11/07; full list of members (3 pages)
28 November 2007	Return made up to 13/11/07; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 January 2007	Return made up to 13/11/06; full list of members (3 pages)
11 January 2007	Return made up to 13/11/06; full list of members (3 pages)
23 November 2005	Return made up to 13/11/05; full list of members (8 pages)
23 November 2005	Return made up to 13/11/05; full list of members (8 pages)
16 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 December 2004	Return made up to 13/11/04; full list of members (7 pages)
1 December 2004	Return made up to 13/11/04; full list of members (7 pages)
26 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Accounts made up to 30 November 2003 (3 pages)
26 July 2004	Accounts made up to 30 November 2003 (3 pages)
19 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Compulsory strike-off action has been discontinued (1 page)
18 November 2003	Compulsory strike-off action has been discontinued (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Incorporation (16 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Incorporation (16 pages)
13 November 2002	Director resigned (1 page)

Fundamental Associated Brokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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