Company information:
Fcls Group Limited (No: 03294502)
Address: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Status: Active
Incorporated: 19-Dec-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-May-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: STEVEN JOHN BLACKMORE ( DOB: Jun-1968 From: Dec-1996 )
Current Director: STEVEN JOHN BLACKMORE ( DOB: Jun-1968 From: Dec-1996 )
Current Director: PAUL RICHARD DUNN ( DOB: Apr-1977 From: May-2019 )
Current Director: ADRIAN JOSEPH SMART ( DOB: Mar-1979 From: May-2019 )
Current Secretary: STEVEN JOHN BLACKMORE ( DOB: Jun-1968 From: Dec-1996 )
Resigned Director: FNCS LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Dec-1996 To: Dec-2019 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Mr Steven John Blackmore, Cardiff, CF10 2DX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Graham Stephens, Cardiff, CF10 2DX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-18)
Company Accounts Summary (£)
| Item | 2023-04-30 | 2024-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 13,683 | 660,153 | 13683.0,660153 |
| Fixed assets / Intangible assets | 0.0,0 | ||
| Fixed assets / Property, plant and equipment | 13,683 | 660,153 | 13683.0,660153 |
| Fixed assets / Investments, fixed assets | 0.0,0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0 | ||
| Current assets | 1,576,803 | 1,439,535 | 1576803.0,1439535 |
| Current assets / Total inventories | 2,000 | 1,000 | 2000.0,1000 |
| Current assets / Debtors | 706,349 | 670,962 | 706349.0,670962 |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0 | ||
| Current assets / Cash at bank and on hand | 868,454 | 767,573 | 868454.0,767573 |
| Net current assets (liabilities) | 1,138,302 | 919,139 | 1138302.0,919139 |
| Total assets less current liabilities | 1,151,985 | 1,579,292 | 1151985.0,1579292 |
| Provisions for liabilities, balance sheet subtotal | 2,552 | 23,897 | 2552.0,23897 |
| Net assets (liabilities) | 1,094,433 | 1,166,814 | 1094433.0,1166814 |
| Equity / share capital and reserves | 1,094,433 | 1,166,814 | 1094433.0,1166814 |