FXT Properties Limited

Company Name	FXT Properties Limited
Director	Simon David Needham
Company Status	Active - Proposal to Strike off
Company Number	07745557
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Simon David Needham
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(1 year after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Croucher Needham Limited (Corporation)
Status	Current
Appointed	18 August 2011(same day as company formation)
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Lee Hanning
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Aldeburgh Place Woodford Green IG8 0PT

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Simon Needham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£981
Cash	£973
Current Liabilities	£10,594

Accounts

Latest Accounts	26 February 2022 (2 years, 1 month ago)
Next Accounts Due	26 November 2023 (overdue)
Accounts Category	Micro
Accounts Year End	26 February

Returns

Latest Return	6 January 2023 (1 year, 3 months ago)
Next Return Due	20 January 2024 (overdue)

Filing History

6 January 2023	Confirmation statement made on 6 January 2023 with updates (5 pages)
6 January 2023	Appointment of Mr Neil Ruddock as a director on 30 December 2022 (2 pages)
19 December 2022	Micro company accounts made up to 26 February 2022 (3 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (5 pages)
30 April 2022	Compulsory strike-off action has been discontinued (1 page)
29 April 2022	Micro company accounts made up to 26 February 2021 (4 pages)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
25 August 2021	Confirmation statement made on 18 August 2021 with updates (5 pages)
26 February 2021	Micro company accounts made up to 26 February 2020 (4 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 26 February 2019 (4 pages)
22 August 2019	Confirmation statement made on 18 August 2019 with updates (5 pages)
21 August 2019	Cessation of Simon David Needham as a person with significant control on 18 August 2017 (1 page)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
13 March 2019	Micro company accounts made up to 26 February 2018 (3 pages)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
20 August 2018	Confirmation statement made on 18 August 2018 with updates (5 pages)
22 February 2018	Micro company accounts made up to 26 February 2017 (3 pages)
23 November 2017	Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page)
23 November 2017	Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page)
18 August 2017	Notification of Neil Ruddock as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
18 August 2017	Notification of Neil Ruddock as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 27 February 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 27 February 2016 (4 pages)
28 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
28 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 October 2015	Director's details changed for Mr Simon David Needham on 5 June 2015 (2 pages)
1 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Director's details changed for Mr Simon David Needham on 5 June 2015 (2 pages)
1 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Director's details changed for Mr Simon David Needham on 5 June 2015 (2 pages)
1 October 2015	Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page)
1 October 2015	Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page)
1 October 2015	Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 27 st. Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 27 st. Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 27 st. Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 June 2015 (1 page)
28 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
28 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Appointment of Mr Simon Needham as a director (2 pages)
4 October 2012	Termination of appointment of Lee Hanning as a director (1 page)
4 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Appointment of Mr Simon Needham as a director (2 pages)
4 October 2012	Termination of appointment of Lee Hanning as a director (1 page)
18 August 2011	Incorporation (23 pages)
18 August 2011	Incorporation (23 pages)

FXT Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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