Fairbanks Endorsements Limited

Company Name	Fairbanks Endorsements Limited
Company Status	Dissolved
Company Number	05647109
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Aislinn Fairbanks Weston
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2014(8 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Dominick Fairbanks-Weston
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Victoria Street Altrincham Cheshire WA14 1ET

Secretary Name	Ellen Fairbanks-Weston
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Contact

Website	fairbanksendorsements.com

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Aislinn Helena Fairbanks-weston 100.00% Ordinary

Financials

Year	2014
Net Worth	-£956
Cash	£783
Current Liabilities	£3,798

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 March 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
23 November 2020	Termination of appointment of Ellen Fairbanks-Weston as a secretary on 23 November 2020 (1 page)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 March 2020	Secretary's details changed for Ellen Fairbanks-Weston on 10 March 2020 (1 page)
9 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 January 2019	Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2019 (1 page)
3 January 2019	Confirmation statement made on 7 December 2018 with updates (4 pages)
25 May 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
13 December 2017	Director's details changed for Miss Aislinn Fairbanks Weston on 2 October 2017 (2 pages)
13 December 2017	Director's details changed for Miss Aislinn Fairbanks Weston on 2 October 2017 (2 pages)
12 December 2017	Notification of Aislinn Helena Fairbanks-Weston as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Change of details for Miss Aislinn Helena Fairbanks-Weston as a person with significant control on 2 October 2017 (2 pages)
12 December 2017	Change of details for Miss Aislinn Helena Fairbanks-Weston as a person with significant control on 2 October 2017 (2 pages)
21 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
29 October 2015	Director's details changed for Miss Aislinn Fairbanks Weston on 13 October 2015 (2 pages)
29 October 2015	Director's details changed for Miss Aislinn Fairbanks Weston on 13 October 2015 (2 pages)
24 June 2015	Secretary's details changed for Ellen Fairbanks-Weston on 8 June 2015 (1 page)
24 June 2015	Director's details changed for Miss Aislinn Fairbanks Weston on 8 June 2015 (2 pages)
24 June 2015	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 24 June 2015 (1 page)
24 June 2015	Director's details changed for Miss Aislinn Fairbanks Weston on 8 June 2015 (2 pages)
24 June 2015	Secretary's details changed for Ellen Fairbanks-Weston on 8 June 2015 (1 page)
24 June 2015	Director's details changed for Miss Aislinn Fairbanks Weston on 8 June 2015 (2 pages)
24 June 2015	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 24 June 2015 (1 page)
24 June 2015	Secretary's details changed for Ellen Fairbanks-Weston on 8 June 2015 (1 page)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
22 April 2014	Registered office address changed from C/O Jordan Pickup 34 Victoria Street Altrincham Cheshire WA14 1ET on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from C/O Jordan Pickup 34 Victoria Street Altrincham Cheshire WA14 1ET on 22 April 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014	Appointment of Miss Aislinn Fairbanks Weston as a director (2 pages)
14 March 2014	Appointment of Miss Aislinn Fairbanks Weston as a director (2 pages)
14 March 2014	Termination of appointment of Dominick Fairbanks-Weston as a director (1 page)
14 March 2014	Termination of appointment of Dominick Fairbanks-Weston as a director (1 page)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Director's details changed for Mr Dominick Fairbanks-Weston on 7 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Ellen Fairbanks-Weston on 7 December 2012 (1 page)
17 December 2012	Secretary's details changed for Ellen Fairbanks-Weston on 7 December 2012 (1 page)
17 December 2012	Secretary's details changed for Ellen Fairbanks-Weston on 7 December 2012 (1 page)
17 December 2012	Director's details changed for Mr Dominick Fairbanks-Weston on 7 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Dominick Fairbanks-Weston on 7 December 2012 (2 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
10 October 2011	Registered office address changed from Filberts 98 Bures Road Sudbury Suffolk CO10 0JE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Filberts 98 Bures Road Sudbury Suffolk CO10 0JE on 10 October 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 December 2009	Director's details changed for Dominick Fairbanks-Weston on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Dominick Fairbanks-Weston on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 December 2008	Return made up to 07/12/08; full list of members (3 pages)
29 December 2008	Return made up to 07/12/08; full list of members (3 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Secretary's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 10 campion road colchester essex CO2 7RT (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 10 campion road colchester essex CO2 7RT (1 page)
10 March 2006	Director's particulars changed (1 page)
7 December 2005	Incorporation (17 pages)
7 December 2005	Incorporation (17 pages)

Fairbanks Endorsements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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