Henri Fitzwilliam-lay Limited. net worth, address, company information. Free

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Henri Fitzwilliam-Lay Limited (Companies House Registration Number 05281447) is a private limited company legally formed on 2004-11-09. The firm is situated at Ferney Hall, Onibury, Craven Arms SY7 9BJ. Henri Fitzwilliam-Lay Limited is operating under SIC code: 74100 - "specialised design activities".

Company details

Name	Henri Fitzwilliam-lay Limited
Number	05281447
Date of Incorporation:	2004-11-09
End of financial year:	31 December
Address:	Ferney Hall, Onibury, Craven Arms, SY7 9BJ
SIC code:	74100 - specialised design activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Henriette F. (in the company from 09 November 2004). 1 secretary is also there: Edward F. (appointed on 09 November 2004). The official register lists 1 person of significant control - Henri F., the only person in the company that.

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	94,374	105,717	92,862	72,268	31,661	46,191	17,626	77,316	71,686	118,060	78,070	367,446
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,070	1,801	16,674	30,361	104,312	127,196	-	-	-	-	-	-
Tangible Fixed Assets	11,766	19,818	53,125	80,821	197,290	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,070	1,801	16,674	30,361	104,312	127,196	78,338	98,587	74,306	45,161	22,551	320,286
Fixed Assets	-	19,818	53,125	80,821	197,290	167,094	144,227	121,580	100,526	82,432	64,797	57,297

People with significant control

Henri F.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 9th November 2015 with full list of members filed on: 12th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 12th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 9th November 2014 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th February 2015 capital
(AD02) Location of register of charges has been changed from C/O Rapidaccounting Services Ltd 11 Gypsy Lane Marlow Buckinghamshire SL7 3JT United Kingdom to Ferney Hall Onibury Craven Arms Shropshire SY7 9BJ at an unknown date filed on: 18th, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 9th November 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Rapidaccounting Services Ltd 8 Gossmore Walk Marlow Buckinghamshire SL7 1QZ United Kingdom filed on: 20th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 9th November 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 9th November 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, December 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 12th, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 9th November 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 9th November 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On Sunday 1st November 2009 secretary's details were changed filed on: 25th, January 2010 \| officers	Free Download (1 page)
(CH01) On Sunday 1st November 2009 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 23rd November 2009 from 2 Sunningdale Gardens London W8 6PX filed on: 23rd, November 2009 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, November 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, July 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 28/04/2008 from 2 sunningdale gardens london W8 6PY filed on: 28th, April 2008 \| address	Free Download (1 page)
(363s) Annual return made up to Monday 21st April 2008 filed on: 21st, April 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Monday 21st April 2008 (Registered office changed on 21/04/08) annual return
(363s) Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 29th, March 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 29th, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 29th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
(288b) On Wednesday 17th November 2004 Secretary resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 17th November 2004 Director resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 17th November 2004 New secretary appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 17th November 2004 Secretary resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 17th November 2004 Director resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 17th November 2004 New secretary appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th November 2004 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th November 2004 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, November 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 9th, November 2004 \| incorporation	Free Download (14 pages)

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