FDS London Limited

Company Name	FDS London Limited
Directors	John Patrick Thomson and Gareth Leonard Jones
Company Status	Active
Company Number	08458038
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr John Patrick Thomson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr Gareth Leonard Jones
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Ashfield Avenue Feltham Middlesex TW13 5BB

Secretary Name	Mr Gareth Leonard Jones
Status	Current
Appointed	04 September 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Sunnyside Ashfield Avenue Feltham Middlesex TW13 5BB

Director Name	Mr Darrel Martin Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Darrel Martin Jones 25.00% Ordinary A
1 at £1	Geraldine Michelle Ann Jones 25.00% Ordinary C
1 at £1	John Patrick Thomson 25.00% Ordinary B
1 at £1	Katherine Jane Thomson 25.00% Ordinary D

Financials

Year	2014
Net Worth	£10,004
Cash	£643
Current Liabilities	£23,192

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months, 1 week from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
12 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
12 October 2023	Cessation of John Patrick Thomson as a person with significant control on 10 October 2023 (1 page)
10 October 2023	Change of details for Mr John Patrick Thomson as a person with significant control on 9 October 2023 (2 pages)
10 October 2023	Change of details for Mr John Patrick Thomson as a person with significant control on 9 October 2023 (2 pages)
10 October 2023	Change of details for Mr John Patrick Thomson as a person with significant control on 9 October 2023 (2 pages)
9 October 2023	Secretary's details changed for Mr Gareth Leonard Jones on 9 October 2023 (1 page)
9 October 2023	Director's details changed for Mr Gareth Leonard Jones on 9 October 2023 (2 pages)
9 October 2023	Change of details for Mr Gareth Leonard Jones as a person with significant control on 9 October 2023 (2 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with updates (6 pages)
20 September 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with updates (6 pages)
10 May 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 October 2020	Cessation of Darrel Martin Jones as a person with significant control on 25 July 2018 (1 page)
9 October 2020	Cessation of Geraldine Michelle Ann Jones as a person with significant control on 25 July 2018 (1 page)
9 October 2020	Cessation of Darrel Martin Jones as a person with significant control on 25 July 2018 (1 page)
9 October 2020	Cessation of Katherine Jane Thomson as a person with significant control on 25 July 2018 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (6 pages)
9 October 2020	Notification of Gareth Jones as a person with significant control on 25 July 2018 (2 pages)
9 October 2020	Cessation of Katherine Jane Thomson as a person with significant control on 25 July 2018 (1 page)
9 October 2020	Cessation of Geraldine Michelle Ann Jones as a person with significant control on 25 July 2018 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (6 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (6 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (6 pages)
11 September 2018	Appointment of Mr Gareth Leonard Jones as a secretary on 4 September 2018 (2 pages)
4 September 2018	Appointment of Mr Gareth Leonard Jones as a director on 25 April 2018 (2 pages)
25 July 2018	Termination of appointment of Darrel Martin Jones as a director on 25 July 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (10 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (10 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
7 July 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (7 pages)
7 July 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (7 pages)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (4 pages)
10 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 4 (4 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 4 (4 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

FDS London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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