Fce (wales) Ltd. net worth, address, company information. Free

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Fce (Wales) Ltd (reg no 06382780) is a private limited company incorporated on 2007-09-26 originating in Wales. The company can be found at Wern Farm Tredunnock, Usk, Newport NP15 1PE. Changed on 2011-02-08, the previous name the enterprise utilized was Future Civil Engineering (Wales) Limited. Fce (Wales) Ltd operates Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	Fce (wales) Ltd
Number	06382780
Date of Incorporation:	Wed, 26th Sep 2007
End of financial year:	30 September
Address:	Wern Farm Tredunnock, Usk, Newport, NP15 1PE
SIC code:	41201 - Construction of commercial buildings

As for the 2 directors that can be found in the business, we can name: Sarah D. (in the company from 26 September 2007), Steven D. (appointment date: 26 September 2007). 1 secretary is also there: Sarah D. (appointed on 26 September 2007). The Companies House lists 2 persons of significant control, namely: Sarah D. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	238,216	340,336	486,600	599,336	778,667	731,437	1,143,267	1,388,193	1,050,712	1,121,032	1,359,546	1,106,905
Fixed Assets	514,408	772,493	606,082	644,865	544,586	912,412	1,498,547	1,539,427	1,515,047	1,528,601	1,549,855	1,733,248
Number Shares Allotted	3	110,003	110,003	110,100	110,000	-	-	-	-	-	-	-
Shareholder Funds	263,339	386,272	416,636	569,566	495,971	-	-	-	-	-	-	-
Tangible Fixed Assets	514,408	772,494	606,082	644,865	124,585	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	571,643	733,118	724,870	913,859	828,394	1,178,652	1,801,320	1,887,496	1,765,068	1,865,749	2,105,130	2,235,459

People with significant control

Sarah D.

26 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steven D.

14 July 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(MR04) Charge 6 satisfaction in full. filed on: 15th, February 2024 \| mortgage	Free Download (4 pages)

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(MR04) Charge 6 satisfaction in full. filed on: 15th, February 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge 063827800011 satisfaction in full. filed on: 15th, February 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge 063827800010 satisfaction in full. filed on: 15th, February 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge 4 satisfaction in full. filed on: 15th, February 2024 \| mortgage	Free Download (5 pages)
(MR04) Charge 3 satisfaction in full. filed on: 15th, February 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge 5 satisfaction in full. filed on: 15th, February 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge 8 satisfaction in full. filed on: 15th, February 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge 9 satisfaction in full. filed on: 15th, February 2024 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
(MR04) Charge 7 satisfaction in full. filed on: 6th, January 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2017/02/01. New Address: Wern Farm Tredunnock Usk Newport Monmouthshire NP15 1PE. Previous address: Unit 30 Leeway Court Leeway Industrial Estate Newport South Wales NP19 4SJ United Kingdom filed on: 1st, February 2017 \| address	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on 2017/01/16 filed on: 16th, January 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 23rd, December 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, December 2016 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 12/12/16 filed on: 23rd, December 2016 \| insolvency	Free Download (1 page)
(MR01) Registration of charge 063827800012, created on 2016/11/23 filed on: 23rd, November 2016 \| mortgage	Free Download (8 pages)
(AD01) Address change date: 2016/02/10. New Address: Unit 30 Leeway Court Leeway Industrial Estate Newport South Wales NP19 4SJ. Previous address: Severn House Hazell Drive Newport Gwent NP10 8FY filed on: 10th, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/26 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 110100.00 GBP is the capital in company's statement on 2015/11/12 capital
(SH01) 110100.00 GBP is the capital in company's statement on 2015/03/23 filed on: 25th, March 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 10th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/09/26 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 063827800010 filed on: 4th, October 2013 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 063827800011 filed on: 4th, October 2013 \| mortgage	Free Download (28 pages)
(AR01) Annual return drawn up to 2013/09/26 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 6th, March 2013 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 22nd, February 2013 \| accounts	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, February 2013 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 22nd, January 2013 \| mortgage	Free Download (3 pages)
(SH01) 110003.00 GBP is the capital in company's statement on 2012/11/23 filed on: 19th, December 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2012 \| resolution	Free Download (29 pages)
(AR01) Annual return drawn up to 2012/09/26 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, November 2011 \| accounts	Free Download (8 pages)
(TM01) 2011/11/22 - the day director's appointment was terminated filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/26 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011/07/09 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/11/01 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/07/09 secretary's details were changed filed on: 26th, September 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 4th, July 2011 \| capital	Free Download (2 pages)
(AD01) Change of registered office on 2011/06/20 from , Office Suite a Limekiln Business Centre Limekiln Road, Pontnewynydd, Pontypool, Torfaen, NP4 6TF filed on: 20th, June 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed future civil engineering (wales) LIMITEDcertificate issued on 08/02/11 filed on: 8th, February 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2011/02/08 change of name
(CH01) On 2010/09/26 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/24 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/24 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/26 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 17th, September 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 17th, September 2010 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 17th, June 2010 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 17th, June 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 17th, June 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 27th, May 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 5th, January 2010 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on 2009/12/09 from , N&R Accountancy 5 Old Estate Yard, Fountain Road, Pontymoile, Pontypool, Gwent, NP4 8ES, United Kingdom filed on: 9th, December 2009 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/09/26 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 20th, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 20th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/2008 from, broomfield & alexander LTD, pendragon house, caxton place, cardiff, CF23 8XE filed on: 20th, October 2008 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, April 2008 \| mortgage	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, April 2008 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 26th, September 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 26th, September 2007 \| incorporation	Free Download (14 pages)

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