| Company Name | Fair Trade UK Limited |
|---|---|
| Director | Stephen Ronald England |
| Company Status | Active |
| Company Number | 05252579 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Stephen Ronald England |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(6 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Driver Lorry |
| Country of Residence | United Kingdom |
| Correspondence Address | 589 London Road Westcliff On Sea Essex SS0 9PQ |
| Secretary Name | Mr Stephen Ronald England |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2004(6 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Driver Lorry |
| Country of Residence | United Kingdom |
| Correspondence Address | 589 London Road Westcliff On Sea Essex SS0 9PQ |
| Secretary Name | Clouds Financial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 2009(5 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Correspondence Address | 589 London Road Westcliff-On-Sea Essex SS0 9PQ |
| Director Name | Stephen England |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 January 2006) |
| Role | Company Director |
| Correspondence Address | 67 The Rundels Thundersley Benfleet Essex SS7 3QN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 2 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Stephe England 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 29 December 2020 | Registered office address changed from 589 London Road Westcliff on Sea Southend Essex SS0 9PQ to Thomas House 612-614 London Road Westcliff-on-Sea SS0 9HW on 29 December 2020 (1 page) |
|---|---|
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 1 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 8 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 25 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 31 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 31 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Stephen Ronald England on 2 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Stephen Ronald England on 2 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Stephen Ronald England on 2 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Appointment of Clouds Financial Services Ltd as a secretary (2 pages) |
| 29 December 2009 | Appointment of Clouds Financial Services Ltd as a secretary (2 pages) |
| 4 November 2009 | Annual return made up to 6 October 2008 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 6 October 2008 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 6 October 2008 with a full list of shareholders (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Return made up to 06/10/07; full list of members (3 pages) |
| 20 January 2009 | Return made up to 06/10/07; full list of members (3 pages) |
| 20 January 2009 | Director and secretary's change of particulars / stephen england / 10/12/2007 (2 pages) |
| 20 January 2009 | Director and secretary's change of particulars / stephen england / 10/12/2007 (2 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 October 2006 | Return made up to 06/10/06; full list of members (8 pages) |
| 24 October 2006 | Return made up to 06/10/06; full list of members (8 pages) |
| 20 February 2006 | Return made up to 06/10/05; full list of members
|
| 20 February 2006 | Return made up to 06/10/05; full list of members
|
| 1 November 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 1 November 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Incorporation (6 pages) |
| 6 October 2004 | Incorporation (6 pages) |