Company information:
F.C.S. Properties Limited (No: 02637508)
Address: FCS LASER MAIL WOOD LANE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9QL
Status: Active
Incorporated: 14-Aug-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW DAVID BIDDLE ( DOB: Apr-1959 From: Sep-2002 )
Current Director: MICHAEL BERNARD FAY ( DOB: Oct-1951 From: Sep-2002 )
Current Director: MARK STEPHEN TAMBURRO ( DOB: Sep-1961 From: Jan-2014 )
Current Director: KEVIN EDWARD WILLIAMS ( DOB: Jan-1955 From: Sep-2002 )
Current Secretary: MICHAEL BERNARD FAY ( DOB: Oct-1951 From: Jul-2003 )
Resigned Director: ROY NEIL BINGHAM ( DOB: Nov-1962 From: May-1992 To: May-1993 )
Resigned Director: CHRISTOPHER FRENCH ( DOB: Jul-1950 From: May-1993 To: Jan-1994 )
Resigned Director: PENELOPE JANE ROSEMARY HALL ( DOB: Sep-1949 From: Feb-1992 To: Oct-1992 )
Resigned Director: NICHOLAS KEEN ( DOB: Jan-1958 From: Sep-1995 To: Jun-1997 )
Resigned Director: SIMON CHARLES KINGDON ( DOB: Apr-1956 From: Feb-1992 To: Jun-1992 )
Resigned Director: JAMES ARTHUR KIRBY ( DOB: Jul-1959 From: Sep-2002 To: Nov-2023 )
Resigned Director: KEVIN JOSEPH MILNER ( DOB: Apr-1943 From: Aug-1991 To: Feb-1992 )
Resigned Director: ANTHONY GEORGE MOIR ( DOB: Mar-1948 From: Aug-1991 To: Feb-1992 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Director: RICHARD DOMINIC SHELTON ( DOB: Sep-1958 From: Oct-1992 To: Nov-1993 )
Resigned Director: RICHARD DOMINIC SHELTON ( DOB: Sep-1958 From: Oct-1992 To: Jul-1997 )
Resigned Director: MARK STEPHEN TAMBURRO ( DOB: Sep-1961 From: Jun-1997 To: Sep-2002 )
Resigned Director: SANDRA JUNE TAMBURRO ( DOB: Jun-1962 From: Jun-1997 To: Sep-2002 )
Resigned Director: NIGEL STEWART TERRINGTON ( DOB: Dec-1959 From: Jan-1994 To: Sep-1995 )
Resigned Secretary: JOHN GRIGOR GEMMELL ( DOB: Feb-1954 From: Nov-1993 To: Jun-1997 )
Resigned Secretary: PENELOPE JANE ROSEMARY HALL ( DOB: Sep-1949 From: Aug-1991 To: Oct-1992 )
Resigned Secretary: RUTLAND DIRECTORS LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Secretary: MARK STEPHEN TAMBURRO ( DOB: Sep-1961 From: Jun-1997 To: Jul-2003 )
Persons of Significant Control:
Mr Michael Bernard Fay, Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands, B24 9QL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-06-20)
Mr Kevin Edward Williams, Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands, B24 9QL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-07-16)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 3,764,671 | 4,559,571 | 3764671.0,4559571.0 |
| Current assets | 98,246 | 100,045 | 98246.0,100045.0 |
| Current assets / Debtors | 7,063 | 30,705 | 7063.0,30705.0 |
| Current assets / Cash at bank and on hand | 91,183 | 69,340 | 91183.0,69340.0 |
| Net current assets (liabilities) | -572,894 | -540,823 | -572894.0,-540823.0 |
| Total assets less current liabilities | 3,191,777 | 4,018,748 | 3191777.0,4018748.0 |
| Provisions for liabilities, balance sheet subtotal | 145,031 | 0.0,145031.0 | |
| Net assets (liabilities) | 2,665,267 | 3,586,443 | 2665267.0,3586443.0 |
| Equity / share capital and reserves | 2,665,267 | 3,586,443 | 2665267.0,3586443.0 |