Company information:
F.I.S. (South East) Limited (No: 03107450)
Address: CHASE BUREAU, 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Status: Active
Incorporated: 27-Sep-1995
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVAN BATCH ( DOB: Jul-1959 From: Jan-2001 )
Current Director: KEVAN BRADY ( DOB: Jul-1959 From: Jan-2001 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: PAMELA RUFFELL ( From: Sep-1995 To: Sep-2000 )
Resigned Director: MARTIN RUFFELL ( From: Sep-1995 To: Sep-2000 )
Resigned Director: DANIEL JAMES WEIDNER ( DOB: May-1970 From: Sep-2000 To: Jan-2001 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: PAMELA RUFFELL ( From: Sep-1995 To: Sep-2000 )
Resigned Secretary: CONRAD STEVENSON ( DOB: Jul-1961 From: Jan-2001 To: Jan-2007 )
Resigned Secretary: MICHAEL STEPHEN SWAIN ( DOB: Mar-1956 From: Sep-2000 To: Jan-2001 )
Persons of Significant Control:
Kevan Batch, 63-66 Hatton Garden, Fifth Floor, London, EC1N 8LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Susan Batch, 63-66 Hatton Garden, Fifth Floor, London, EC1N 8LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 21,698 | 21698.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 74,682 | 89,012 | 175,591 | 329,379 | 340,334 | 466,176 | 459,984 | 74682.0,89012.0,175591.0,329379.0,340334.0,466176.0,459984.0 |
| Current assets / Total inventories | 1,610 | 1610.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 32,955 | 32955.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 27,200 | 27200.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 40,117 | 40117.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 16,996 | 30,607 | 89,816 | 240,422 | 289,577 | 409,648 | 409,501 | 16996.0,30607.0,89816.0,240422.0,289577.0,409648.0,409501.0 |
| Total assets less current liabilities | 38,694 | 49,878 | 129,478 | 271,324 | 327,311 | 428,713 | 445,189 | 38694.0,49878.0,129478.0,271324.0,327311.0,428713.0,445189.0 |
| Net assets (liabilities) | 26,964 | 44,268 | 129,478 | 271,324 | 327,311 | 393,713 | 414,856 | 26964.0,44268.0,129478.0,271324.0,327311.0,393713.0,414856.0 |
| Equity / share capital and reserves | 26,964 | 44,268 | 129,478 | 271,324 | 327,311 | 393,713 | 414,856 | 26964.0,44268.0,129478.0,271324.0,327311.0,393713.0,414856.0 |