Company information:
Fsn Doors Limited (No: 07304174)
Address: QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, RG12 1RB, ENGLAND
Status: Active
Incorporated: 07-May-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Jan-2024 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Aug-2012 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Aug-2012 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Aug-2012 )
Current Director: STUART JOHN OVEREND ( DOB: Apr-1970 From: Jun-2019 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Jul-2010 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Resigned Director: DAVID JOHN FRAZER ( From: Jul-2010 To: Jul-2011 )
Resigned Director: CLIVE STANLEY NORMAN ( DOB: Oct-1949 From: Jul-2010 To: Mar-2018 )
Resigned Director: ALAN WILLIAM VIRGO ( DOB: Sep-1958 From: Mar-2018 To: Sep-2021 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2018 To: Apr-2020 )
Persons of Significant Control:
Brickability Enterprises Investments Limited, C/O Brickability Limited South Road Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-26)
Mr Alan Jonathan Simpson, The Orchard Canon Hill Way, Bray, Berkshire, SL6 2EX, England: 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: 2018-04-26)
Mr Clive Stanley Norman, The Orchard Canon Hill Way, Bray, Berkshire, SL6 2EX, England: 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: 2018-04-26)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,799 | 3,855 | 15,838 | 2799,3855.0,15838.0 |
| Current assets | 886,110 | 818,234 | 1,083,243 | 886110,818234.0,1083243.0 |
| Current assets / Total inventories | 125,548 | 77,273 | 81,943 | 125548,77273.0,81943.0 |
| Current assets / Debtors | 419,455 | 241,468 | 955,961 | 419455,241468.0,955961.0 |
| Current assets / Cash at bank and on hand | 341,107 | 499,493 | 45,339 | 341107,499493.0,45339.0 |
| Net current assets (liabilities) | 434,927 | 457,656 | 450,429 | 434927,457656.0,450429.0 |
| Total assets less current liabilities | 437,726 | 461,511 | 466,267 | 437726,461511.0,466267.0 |
| Equity / share capital and reserves | 437,726 | 461,511 | 466,267 | 437726,461511.0,466267.0 |