Company information:
Figaro Number One Limited (No: 02346128)
Address: WARDLE, NANTWICH, CHESHIRE, CW5 6BP
Status: Active
Incorporated: 02-Oct-1989
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRIS JAMES BELSHAM ( DOB: Jan-1975 From: Apr-2017 )
Current Director: KATIE JANE SHORTLAND ( DOB: Nov-1977 From: Oct-2023 )
Resigned Director: STEPHEN ROBERT ANDREW ( DOB: Sep-1962 From: Feb-2004 To: Oct-2023 )
Resigned Director: BRENDON JAMES BANNER ( DOB: Jul-1973 From: Nov-2012 To: Aug-2016 )
Resigned Director: DEREK LEONARD COOKE ( DOB: Sep-1935 From: Nov-1991 To: Sep-1995 )
Resigned Director: MICHAEL DEAN COOKSON ( DOB: Mar-1942 From: Oct-1995 To: Feb-2002 )
Resigned Director: JOHNATHAN RICHARD FORD ( DOB: Sep-1969 From: Apr-2009 To: Sep-2012 )
Resigned Director: PAUL GRUNDY ( DOB: Feb-1957 From: Aug-2004 To: Apr-2009 )
Resigned Director: MICHAEL JOHN GUEST ( DOB: Jan-1957 From: Nov-1991 To: Nov-2004 )
Resigned Director: HARRY SWAIN ( From: Nov-1991 To: Apr-1995 )
Resigned Director: WILLIAM HENRY TWIBELL ( DOB: Nov-1934 From: Nov-1991 To: Oct-1995 )
Resigned Director: LINDA MARGARET WALKER ( DOB: May-1960 From: Feb-2002 To: Jan-2004 )
Resigned Director: RICHARD ANTONY WHITING ( DOB: Feb-1964 From: Aug-2016 To: May-2021 )
Resigned Secretary: STEPHEN ROBERT ANDREW ( DOB: Sep-1962 From: Feb-2004 To: May-2021 )
Resigned Secretary: MICHAEL DEAN COOKSON ( DOB: Mar-1942 From: Nov-1991 To: Feb-2002 )
Resigned Secretary: LINDA MARGARET WALKER ( DOB: May-1960 From: Feb-2002 To: Jan-2004 )
Persons of Significant Control:
Boughey Distribution Limited, Wardle Nantwich, Cheshire, England, CW5 6BP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-05 | 2021-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Current assets / Debtors | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |