Company information:
Fun Shack (Uk) Ltd. (No: 06701295)
Address: SAVILLE WORKS, SHAFTON LANE, LEEDS, LS11 9RE
Status: Active - Proposal to Strike off
Incorporated: 18-Sep-2008
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 22-Oct-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GREGOR LAWSON ( DOB: Nov-1978 From: Feb-2019 )
Current Director: GRAEME MENZIES ( DOB: Feb-1982 From: Feb-2019 )
Current Director: FRASER KENT SMEATON ( DOB: May-1979 From: Feb-2019 )
Current Director: ALISTAIR DAVID SMEATON ( DOB: Mar-1981 From: Feb-2019 )
Resigned Director: JEFFREY FEARNLEY ( DOB: Dec-1949 From: Sep-2008 To: Feb-2019 )
Resigned Director: HARVEY FELSTONE ( DOB: Nov-1946 From: Sep-2008 To: Feb-2019 )
Resigned Director: GEOFF NORMAN KEY ( DOB: Feb-1951 From: Aug-2013 To: Feb-2019 )
Resigned Director: RICHARD JOHN MAWER ( DOB: Jul-1964 From: Sep-2008 To: Nov-2014 )
Resigned Secretary: CHETTLEBURGH'S SECRETARIAL LTD. ( From: Sep-2008 To: Sep-2008 )
Persons of Significant Control:
Afg Media Ltd, 25 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-08)
Mr Jeffrey Fearnley, Saville Works Shafton Lane, Leeds, LS11 9RE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-02-08)
Mr Geoff Norman Key, Saville Works Shafton Lane, Leeds, LS11 9RE: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-02-08)
Mr Harvey Felstone, Saville Works Shafton Lane, Leeds, LS11 9RE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-02-08)
Company Accounts Summary (£)
| Item | 2018-02-28 | 2019-02-28 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 24,158 | 29,243 | 24158.0,29243.0 |
| Current assets | 1,510,338 | 1,190,147 | 1510338.0,1190147.0 |
| Current assets / Total inventories | 749,807 | 698,250 | 749807.0,698250.0 |
| Current assets / Debtors | 625,845 | 389,659 | 625845.0,389659.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 528,099 | 337,848 | 528099.0,337848.0 |
| Current assets / Cash at bank and on hand | 134,686 | 102,238 | 134686.0,102238.0 |
| Net current assets (liabilities) | 749,979 | 636,505 | 749979.0,636505.0 |
| Total assets less current liabilities | 774,137 | 665,748 | 774137.0,665748.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,179 | 2,223 | 2179.0,2223.0 |
| Net assets (liabilities) | 771,958 | 663,525 | 771958.0,663525.0 |
| Equity / share capital and reserves | 771,958 | 663,525 | 771958.0,663525.0 |