The Floating Fender Company Limited. net worth, address, company information. Free

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The Floating Fender Company Limited (registration number 04430921) is a private limited company legally formed on 2002-05-03. The enterprise is located at New Inn Farm Barton Road, Sand Lane, Silsoe MK45 4QR. Changed on 2009-12-04, the previous name this company used was Memco Uk. Limited. The Floating Fender Company Limited is operating under Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	The Floating Fender Company Limited
Number	04430921
Date of Incorporation:	2002-05-03
End of financial year:	31 January
Address:	New Inn Farm Barton Road, Sand Lane, Silsoe, MK45 4QR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Tony T. (in the company from 03 May 2002). 1 secretary is present as well: Nigel H. (appointed on 09 December 2008). The official register lists 1 person of significant control - Tony T., the only professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	414,584	327,514	19,017	18,829	18,829	18,829	18,829	18,829	18,829	18,829
Total Assets Less Current Liabilities	223,659	257,727	-736	-823	-823	-823	-823	-823	-823	-823
Shareholder Funds	223,659	257,727	-736	-823	-823	-	-	-	-	-

People with significant control

Tony T.

7 May 2017

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

Filings

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(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 21st, February 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 21st, February 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 16th, June 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 4th, October 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 14th, October 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 26th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 1st, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 29th, December 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 20th May 2016: 75.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 27th, January 2016 \| accounts	Free Download (11 pages)
(AD01) Address change date: Tue, 19th May 2015. New Address: New Inn Farm Barton Road Sand Lane Silsoe Bedfordshire MK45 4QR. Previous address: New Inn Farm Sand Lane Silsoe Bedfordshire MK45 4QR filed on: 19th, May 2015 \| address	Free Download (2 pages)
(AD01) Address change date: Wed, 13th May 2015. New Address: New Inn Farm Sand Lane Silsoe Bedfordshire MK45 4QR. Previous address: 1 Burr Street Hightown Luton Bedfordshire LU2 0HN filed on: 13th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 13th, April 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 5th, November 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to Sun, 31st Jan 2010 filed on: 12th, April 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 17th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 16th, December 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 9th, December 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 17th Nov 2008 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 17th Nov 2008 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/09/2008 from top barn, rectory road steppingley bedford MK45 5AT filed on: 4th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 1st, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 1st, April 2007 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 25 shares from Wed, 1st May 2002 to Thu, 1st May 2003. Value of each share 1 £. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25 shares from Wed, 1st May 2002 to Thu, 1st May 2003. Value of each share 1 £. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/09/06 from: suite 8H britannia house leagrave road luton bedfordshire LU3 1RJ filed on: 8th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/06 from: suite 8H britannia house leagrave road luton bedfordshire LU3 1RJ filed on: 8th, September 2006 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (3 pages)
(363s) Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 21st, March 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 21st, March 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 5th, March 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 5th, March 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003 \| annual return	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2002 \| incorporation	Free Download (14 pages)

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