Fairway Decorating Services Limited

Company Name	Fairway Decorating Services Limited
Directors	Richard Charles Thomas Butterworth and Peter Joseph Green
Company Status	Active
Company Number	04940203
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Richard Charles Thomas Butterworth
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Mr Peter Joseph Green
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 February 2004(4 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Mr Michael John Welton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Moorside Road Urmston Manchester M41 5SF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Michael John Welton
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Moorside Road Urmston Manchester M41 5SF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.fairway-decorating.com/

Location

Registered Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40 at £1	Peter Joseph Green 25.00% Ordinary A
40 at £1	Richard Charles Thomas Butterworth 25.00% Ordinary A
20 at £1	Lesley Green 12.50% Ordinary B
20 at £1	Peter Joseph Green 12.50% Ordinary B
20 at £1	Richard Charles Thomas Butterworth 12.50% Ordinary B
20 at £1	Wendy Butterworth 12.50% Ordinary B

Financials

Year	2014
Net Worth	£152,240
Cash	£155,892
Current Liabilities	£246,159

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

7 July 2004	Delivered on: 10 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 July 2004

Delivered on: 10 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
9 December 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 160 (4 pages)
7 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 160 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 October 2014	Director's details changed for Mr Richard Charles Thomas Butterworth on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Peter Joseph Green on 24 October 2014 (2 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 160 (4 pages)
24 October 2014	Director's details changed for Mr Peter Joseph Green on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Richard Charles Thomas Butterworth on 24 October 2014 (2 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 160 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 160 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 160 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 October 2012	Registered office address changed from 1St Floor Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester Lancashire M2 4DN on 25 October 2012 (1 page)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Registered office address changed from 1St Floor Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester Lancashire M2 4DN on 25 October 2012 (1 page)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 160 (4 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 160 (4 pages)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Purchase of own shares. (3 pages)
17 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 October 2010	Termination of appointment of Michael Welton as a director (1 page)
25 October 2010	Termination of appointment of Michael Welton as a secretary (1 page)
25 October 2010	Termination of appointment of Michael Welton as a secretary (1 page)
25 October 2010	Termination of appointment of Michael Welton as a director (1 page)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Richard Charles Thomas Butterworth on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael John Welton on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Joseph Green on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Charles Thomas Butterworth on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael John Welton on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Charles Thomas Butterworth on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael John Welton on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Joseph Green on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Joseph Green on 4 November 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2008	Director and secretary's change of particulars / michael welton / 10/12/2008 (1 page)
10 December 2008	Return made up to 22/10/08; full list of members (5 pages)
10 December 2008	Return made up to 22/10/08; full list of members (5 pages)
10 December 2008	Director and secretary's change of particulars / michael welton / 10/12/2008 (1 page)
8 September 2008	Ad 27/06/08\gbp si 100@1=100\gbp ic 100/200\ (5 pages)
8 September 2008	Particulars of contract relating to shares (3 pages)
8 September 2008	Particulars of contract relating to shares (3 pages)
8 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£100 27/06/2008 (13 pages)
8 September 2008	Ad 27/06/08\gbp si 100@1=100\gbp ic 100/200\ (5 pages)
8 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£100 27/06/2008 (13 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Return made up to 22/10/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 22/10/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 November 2006	Return made up to 22/10/06; full list of members (7 pages)
17 November 2006	Return made up to 22/10/06; full list of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 October 2004	Ad 22/10/03--------- Â£ si 99@1 (2 pages)
27 October 2004	Ad 22/10/03--------- Â£ si 99@1 (2 pages)
27 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 October 2003	Director resigned (1 page)
22 October 2003	Incorporation (16 pages)
22 October 2003	Incorporation (16 pages)