| Company Name | FIAC UK Limited |
|---|---|
| Directors | Elaine Margaret Wilkinson and John Arthur Wilkinson |
| Company Status | Active |
| Company Number | 02487749 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1990(34 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28132 | Manufacture of compressors |
Directors
| Director Name | Elaine Margaret Wilkinson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 33 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
| Director Name | Mr John Arthur Wilkinson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
| Secretary Name | Mrs Tina Wilkinson-Bell |
|---|---|
| Status | Current |
| Appointed | 27 November 2019(29 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | Shield Drive Wardley Ind Estate Worsley Manchester Lancashire M28 2WD |
| Secretary Name | Elaine Margaret Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 26 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
Contact
| Telephone | 0161 7938127 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Shield Drive Wardley Ind Estate Worsley Manchester Lancashire M28 2WD |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.8k at £1 | J.a. Wilkinson 75.00% Ordinary |
|---|---|
| 1.3k at £1 | E.m. Wilkinson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,349 |
| Current Liabilities | £6,349 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (6 days from now) |
Charges
| 11 July 1990 | Delivered on: 17 July 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 23 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 10 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 27 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 30 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 27 November 2019 | Appointment of Mrs Tina Wilkinson-Bell as a secretary on 27 November 2019 (2 pages) |
| 27 November 2019 | Termination of appointment of Elaine Margaret Wilkinson as a secretary on 26 November 2019 (1 page) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 23 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 17 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 12 May 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 12 May 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 28 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 21 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
| 20 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 8 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 22 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 12 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 7 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 20 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 28 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 11 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 21 September 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 21 September 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 1 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 27 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 27 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 12 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 20 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 20 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 30 April 1999 | Return made up to 02/04/99; no change of members
|
| 30 April 1999 | Return made up to 02/04/99; no change of members
|
| 24 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 24 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 5 May 1998 | Return made up to 02/04/98; no change of members (5 pages) |
| 5 May 1998 | Return made up to 02/04/98; no change of members (5 pages) |
| 19 September 1997 | Accounts for a dormant company made up to 30 November 1996 (8 pages) |
| 19 September 1997 | Accounts for a dormant company made up to 30 November 1996 (8 pages) |
| 16 April 1997 | Return made up to 02/04/97; full list of members (7 pages) |
| 16 April 1997 | Return made up to 02/04/97; full list of members (7 pages) |
| 24 September 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 24 September 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 2 June 1996 | Return made up to 02/04/96; no change of members (5 pages) |
| 2 June 1996 | Return made up to 02/04/96; no change of members (5 pages) |
| 5 October 1995 | Full accounts made up to 30 November 1994 (8 pages) |
| 5 October 1995 | Full accounts made up to 30 November 1994 (8 pages) |
| 26 May 1995 | Return made up to 02/04/95; no change of members (6 pages) |
| 26 May 1995 | Return made up to 02/04/95; no change of members (6 pages) |
| 2 April 1990 | Incorporation (12 pages) |
| 2 April 1990 | Incorporation (12 pages) |