Fen-Bay Services Limited (number 03692535) is a private limited company created on 1999-01-07 in England. This company is situated at Fen-Bay Services Limited North End, Welbourn, Lincoln LN5 0ND. Having undergone a change in 2002-10-17, the previous name this enterprise utilized was Fenland Systems Limited. Fen-Bay Services Limited operates SIC code: 28220 which stands for "manufacture of lifting and handling equipment".

Company details

Name Fen-bay Services Limited
Number 03692535
Date of Incorporation: 7th January 1999
End of financial year: 31 December
Address: Fen-bay Services Limited North End, Welbourn, Lincoln, LN5 0ND
SIC code: 28220 - Manufacture of lifting and handling equipment

Moving to the 3 directors that can be found in this firm, we can name: Martin J. (appointed on 29 February 2020), Jason S. (appointment date: 29 February 2020), John A. (appointed on 29 November 2013). 1 secretary is also present: Paul E. (appointed on 26 November 2021). The Companies House indexes 3 persons of significant control, namely: Fen-Bay Group Limited can be found at North End, Welbourn, LN5 0ND Lincoln. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fen-Bay Holdings Limited can be found at Sellwood Court, Enterprise Park, NG34 8GJ Sleaford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carl S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2021-12-31 2022-12-31
Current Assets 1,189,578 1,319,835 1,228,786 2,575,541 3,582,534 5,119,811 6,439,671 6,553,811 8,306,402 9,904,553 10,028,005
Fixed Assets 439,600 404,797 391,734 389,306 389,253 539,031 788,859 581,041 911,781 909,393 1,047,562
Total Assets Less Current Liabilities 463,509 613,857 751,347 1,762,661 2,597,148 3,696,355 4,454,683 5,226,946 6,071,472 6,558,910 7,485,499
Intangible Fixed Assets 1,098 - 6,219 3,476 - - - - - - -
Number Shares Allotted 100 54 54 54 - - - - - - -
Shareholder Funds 213,929 321,710 510,036 1,550,228 - - - - - - -
Tangible Fixed Assets 438,502 404,797 385,515 385,830 - - - - - - -

People with significant control

Fen-Bay Group Limited
28 February 2018
Address Fen-Bay Services Limited North End, Welbourn, Lincoln, LN5 0ND, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10753301
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fen-Bay Holdings Limited
17 May 2017 - 28 February 2018
Address 11 Sellwood Court, Enterprise Park, Sleaford, NG34 8GJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10655543
Nature of control: 75,01-100% shares
75,01-100% voting rights
Carl S.
6 April 2016 - 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 18th, September 2023 | accounts
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