Fairlight (swansea) Limited. net worth, address, company information. Free

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Fairlight (Swansea) Limited (number 06247948) is a private limited company created on 2007-05-15. This enterprise is located at 8 Callowell, Whiteshill, Stroud GL6 6EA. Fairlight (Swansea) Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Fairlight (swansea) Limited
Number	06247948
Date of Incorporation:	Tuesday 15th May 2007
End of financial year:	31 December
Address:	8 Callowell, Whiteshill, Stroud, GL6 6EA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the company, we can name: Ian W. (appointed on 18 May 2007). 1 secretary is there in the company: Alistair W. (appointed on 18 May 2007). The Companies House indexes 2 persons of significant control, namely: Ian W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Janet W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,908	7,942	8,916	16,142	13,804	8,062	35,343	46,943	4,131	17,127	12,462	8,112
Fixed Assets	255,707	255,707	255,707	255,707	255,707	255,707	223,173	205,000	205,000	205,000	205,000	205,000
Total Assets Less Current Liabilities	239,112	236,036	244,145	250,319	247,540	251,814	252,665	247,104	206,280	210,453	203,372	206,915
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	37,252	37,947	39,505	47,328	43,540	61,814	-	-	-	-	-	-
Tangible Fixed Assets	255,707	255,707	255,707	255,707	255,707	255,707	-	-	-	-	-	-

People with significant control

Ian W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Janet W.

6 April 2016 - 20 March 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
(CH03) On May 20, 2019 secretary's details were changed filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 37 Great Pulteney Street Bath BA2 4DA. filed on: 20th, May 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 18, 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on March 8, 2019 filed on: 18th, March 2019 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 28, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 26th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 26, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On May 15, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 20th, August 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 20th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 20/08/2008 from 8 callowell whiteshill stroud gloucestershire GL6 6EA filed on: 20th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 20th, August 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 20th, August 2008 \| address	Free Download (1 page)
(88(2)) Alloted 2 shares from May 18, 2007 to May 18, 2007. Value of each share 1 gbp, total number of shares: 4. filed on: 20th, August 2008 \| capital	Free Download (2 pages)
(288a) On June 6, 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 6, 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 6, 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 6, 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 6, 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 6, 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 1, 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On June 1, 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On June 1, 2007 Secretary resigned;director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On June 1, 2007 Secretary resigned;director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 01/06/07 from: 9 benson street ulverston cumbria LA12 7AU filed on: 1st, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/07 from: 9 benson street ulverston cumbria LA12 7AU filed on: 1st, June 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2007 \| incorporation	Free Download (20 pages)

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