Company information:
Fen-Bay Services Limited (No: 03692535)
Address: FEN-BAY SERVICES LIMITED NORTH END, WELBOURN, LINCOLN, LINCOLNSHIRE, LN5 0ND, ENGLAND
Status: Active
Incorporated: 01-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: JOHN ROBERTSON AITKEN ( DOB: Feb-1972 From: Nov-2013 )
Current Director: MARTIN JAMES ( DOB: Mar-1979 From: Feb-2020 )
Current Director: JOHN ROBERT RAYNOR ( DOB: Oct-1982 From: Jul-2017 )
Current Director: CARL ANDREW SEDLAN ( DOB: Jun-1977 From: Aug-2005 )
Current Director: CARL ANDREW SEDLAN ( DOB: Jun-1977 From: Aug-2005 )
Current Director: JASON MARK SEDLAN ( DOB: Aug-1979 From: Feb-2020 )
Current Director: JASON MARK SEDLAN ( DOB: Aug-1979 From: Feb-2020 )
Current Secretary: PAUL EADIE ( From: Nov-2021 )
Resigned Director: JEFFREY ROBERT ALLEN ( DOB: Dec-1948 From: Jan-1999 To: Mar-1999 )
Resigned Director: WOLFGANG GEORG VINCENT GORNER ( DOB: Jan-1966 From: Nov-2021 To: Jan-2023 )
Resigned Director: NEIL PATRICK PRICE ( DOB: Nov-1959 From: Jan-1999 To: Sep-2013 )
Resigned Director: JOHN ROBERT RAYNOR ( DOB: Oct-1982 From: Jul-2017 To: Sep-2023 )
Resigned Director: CARL ANDREW SEDLAN ( DOB: Jun-1977 From: Aug-2005 To: Sep-2023 )
Resigned Director: JOSEPH HOCKLEY WRIGHT ( DOB: Aug-1949 From: May-2017 To: Nov-2021 )
Resigned Secretary: DONNA MARIA NEEDHAM ( From: Jan-1999 To: Jan-2002 )
Resigned Secretary: CARL ANDREW SEDLAN ( DOB: Jun-1977 From: Jan-2002 To: Nov-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Fen-Bay Group Limited, Fen-Bay Services Limited North End, Welbourn, Lincoln, LN5 0ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-28)
Fen-Bay Holdings Limited, 11 Sellwood Court, Enterprise Park, Sleaford, NG34 8GJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-17, Ceased: 2018-02-28)
Mr Carl Andrew Sedlan, Fieldview 17 Main Street, Kirkby Green, Lincoln, Lincolnshire, LN4 3PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-05-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 389,306 | 1,047,562 | 1,191,336 | 389306.0,0.0,0.0,0.0,0.0,0.0,1047562.0,1191336.0 | |||||
| Fixed assets / Intangible assets | 3,476 | 258,526 | 203,458 | 3476.0,0.0,0.0,0.0,0.0,0.0,258526.0,203458.0 | |||||
| Fixed assets / Property, plant and equipment | 385,830 | 789,036 | 987,878 | 385830.0,0.0,0.0,0.0,0.0,0.0,789036.0,987878.0 | |||||
| Current assets | 2,575,541 | 10,028,005 | 12,571,264 | 2575541.0,0.0,0.0,0.0,0.0,0.0,10028005.0,12571264.0 | |||||
| Current assets / Total inventories | 243,307 | 243307.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 2,220,682 | 7,631,806 | 9,609,453 | 2220682.0,0.0,0.0,0.0,0.0,0.0,7631806.0,9609453.0 | |||||
| Current assets / Cash at bank and on hand | 111,552 | 201,945 | 737,531 | 111552.0,0.0,0.0,0.0,0.0,0.0,201945.0,737531.0 | |||||
| Net current assets (liabilities) | 1,373,355 | 6,437,937 | 6,513,566 | 1373355.0,0.0,0.0,0.0,0.0,0.0,6437937.0,6513566.0 | |||||
| Total assets less current liabilities | 1,762,661 | 7,485,499 | 7,704,902 | 1762661.0,0.0,0.0,0.0,0.0,0.0,7485499.0,7704902.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 6,691 | 6691.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,550,228 | 7,235,496 | 7,446,843 | 1550228.0,0.0,0.0,0.0,0.0,0.0,7235496.0,7446843.0 | |||||
| Equity / share capital and reserves | 1,550,228 | 2,425,624 | 3,520,578 | 4,353,861 | 5,107,122 | 5,948,812 | 7,235,496 | 7,446,843 | 1550228.0,2425624.0,3520578.0,4353861.0,5107122.0,5948812.0,7235496.0,7446843.0 |