| Company Name | Fairhurst Limited |
|---|---|
| Company Status | Active |
| Company Number | 04319561 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Gary Edgerton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Coronet Close Appley Bridge Wigan Lancashire WN6 9AY |
| Director Name | Mr John Bennett Stuart Fairhurst |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Woodmead 150 Appley Lane North Appley Bridge Wigan Lancashire WN6 9DX |
| Secretary Name | Mr Gary Edgerton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Coronet Close Appley Bridge Wigan Lancashire WN6 9AY |
| Director Name | Mr Roger Michael Smith |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(14 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Foxglove Close Standish Wigan Lancashire WN6 0NQ |
| Director Name | Mr John Melling |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Kingsdown Crescent Wigan Lancashire WN1 2RS |
| Director Name | Mr Roger Michael Smith |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Foxglove Close Standish Wigan Lancashire WN6 0NQ |
| Director Name | Mr Ian Lucas |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Deerwood Gardens Standish Wigan Lancashire WN1 2SR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | fairhurstaccountants.com |
|---|
Location
| Registered Address | Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bridget Ann Fairhurst 25.00% Ordinary |
|---|---|
| 2 at £1 | Mr Roger Michael Smith 25.00% Ordinary |
| 2 at £1 | Susan Margaret Edgerton 25.00% Ordinary |
| 2 at £1 | Susan Margaret Edgerton & Bridget Ann Fairhurst & Mr Roger Michael Smith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,576 |
| Cash | £36,521 |
| Current Liabilities | £25,945 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 8 November 2020 with updates (6 pages) |
|---|---|
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 21 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 21 November 2019 | Cessation of Gary Edgerton as a person with significant control on 31 October 2019 (1 page) |
| 21 November 2019 | Notification of a person with significant control statement (2 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 25 June 2018 | Termination of appointment of Roger Michael Smith as a director on 2 May 2018 (1 page) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 20 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 20 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 20 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 20 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 20 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 20 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 February 2016 | Appointment of Mr Roger Michael Smith as a director on 1 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Mr Roger Michael Smith as a director on 1 February 2016 (2 pages) |
| 30 December 2015 | Termination of appointment of Roger Michael Smith as a director on 30 September 2015 (1 page) |
| 30 December 2015 | Termination of appointment of Roger Michael Smith as a director on 30 September 2015 (1 page) |
| 30 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 December 2011 | Director's details changed for Mr John Bennett Stuart Fairhurst on 9 November 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr John Bennett Stuart Fairhurst on 9 November 2010 (2 pages) |
| 20 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Director's details changed for Mr Roger Michael Smith on 8 November 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr John Bennett Stuart Fairhurst on 9 November 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Roger Michael Smith on 8 November 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Roger Michael Smith on 8 November 2010 (2 pages) |
| 20 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 8 November 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 8 November 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 8 November 2010 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (4 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (4 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 27 October 2005 | £ ic 9/8 11/10/05 £ sr 1@1=1 (1 page) |
| 27 October 2005 | £ ic 9/8 11/10/05 £ sr 1@1=1 (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (9 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (9 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (9 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (9 pages) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 20 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (9 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (9 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Ad 01/09/02--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Ad 01/09/02--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 29 July 2002 | Company name changed john fairhurst & co LIMITED\certificate issued on 27/07/02 (2 pages) |
| 29 July 2002 | Company name changed john fairhurst & co LIMITED\certificate issued on 27/07/02 (2 pages) |
| 22 February 2002 | Ad 10/11/01--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 22 February 2002 | Ad 10/11/01--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 21 November 2001 | Ad 08/11/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 21 November 2001 | Ad 08/11/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Incorporation (16 pages) |
| 8 November 2001 | Incorporation (16 pages) |