F SQUARED LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 3EA

Company number 04180188
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address STUDIO HOUSE, BATTERSEA ROAD, STOCKPORT, ENGLAND, SK4 3EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,743 . The most likely internet sites of F SQUARED LIMITED are www.fsquared.co.uk, and www.f-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. F Squared Limited is a Private Limited Company. The company registration number is 04180188. F Squared Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of F Squared Limited is Studio House Battersea Road Stockport England Sk4 3ea. The company`s financial liabilities are £12.97k. It is £-7.05k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £26.32k, which is £11.87k against last year. GRAYSON, Catherine Elizabeth is a Director of the company. Secretary CHINN, Val has been resigned. Secretary GRAYSON, Catherine Elizabeth has been resigned. Secretary GRAYSON, Catherine Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHINN, Val has been resigned. Director CHINN, Val has been resigned. Director GRAYSON, Catherine Elizabeth has been resigned. Director MCNAMARA, Anne Colette has been resigned. Director PEARLE, Simon Peter has been resigned. Director PROCTOR, Kirsten has been resigned. Director WILSON, Isla Rachel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


f squared Key Finiance

LIABILITIES £12.97k
-36%
CASH £0.02k
TOTAL ASSETS £26.32k
+82%
All Financial Figures

Current Directors

Director
GRAYSON, Catherine Elizabeth
Appointed Date: 01 December 2012
57 years old

Resigned Directors

Secretary
CHINN, Val
Resigned: 08 March 2002
Appointed Date: 01 February 2002
Secretary
GRAYSON, Catherine Elizabeth
Resigned: 22 April 2011
Appointed Date: 08 March 2002
Secretary
GRAYSON, Catherine Elizabeth
Resigned: 01 February 2002
Appointed Date: 15 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
CHINN, Val
Resigned: 16 December 2010
Appointed Date: 26 August 2002
69 years old
Director
CHINN, Val
Resigned: 08 March 2002
Appointed Date: 21 February 2002
69 years old
Director
GRAYSON, Catherine Elizabeth
Resigned: 22 April 2011
Appointed Date: 03 April 2003
57 years old
Director
MCNAMARA, Anne Colette
Resigned: 09 August 2007
Appointed Date: 15 March 2001
56 years old
Director
PEARLE, Simon Peter
Resigned: 09 August 2007
Appointed Date: 08 October 2004
58 years old
Director
PROCTOR, Kirsten
Resigned: 14 December 2012
Appointed Date: 16 December 2010
50 years old
Director
WILSON, Isla Rachel
Resigned: 22 April 2011
Appointed Date: 05 April 2007
47 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Ms Kirsten Proctor
Notified on: 10 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F SQUARED LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,743
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,743
...
... and 63 more events
11 Jul 2001
New secretary appointed
11 Jul 2001
New director appointed
10 Jul 2001
Secretary resigned
09 Jul 2001
Registered office changed on 09/07/01 from: 16 churchill way cardiff CF10 2DX
15 Mar 2001
Incorporation

F SQUARED LIMITED Charges

2 February 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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