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Fairhurst Associates Limited

Fairhurst Associates Limited is a liquidation company incorporated on 14 November 1994 with the registered office located in London, Greater London. Fairhurst Associates Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
02990064
Private limited company
Age
31 years
Incorporated 14 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 78 days
Dated 14 November 2024 (1 year 3 months ago)
Next confirmation dated 14 November 2025
Was due on 28 November 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 20 May 2025 (9 months ago)
Previous address was 9 Bonhill Street London EC2A 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Virginia Mary Fairhurst
PSC • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£197.7K
Decreased by £76.57K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£215.97K
Decreased by £83.3K (-28%)
Total Liabilities
-£17.82K
Decreased by £20.55K (-54%)
Net Assets
£198.16K
Decreased by £62.75K (-24%)
Debt Ratio (%)
8%
Decreased by 4.57% (-36%)
Latest Activity
Registered Address Changed
9 Months Ago on 20 May 2025
Declaration of Solvency
9 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
9 Months Ago on 20 May 2025
Virginia Mary Fairhurst (PSC) Appointed
10 Months Ago on 26 Mar 2025
Estate of Charles Sebastian Fairhurst (PSC) Resigned
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Nov 2024
Charles Sebastian Fairhurst (PSC) Resigned
1 Year 6 Months Ago on 29 Jul 2024
Estate of Charles Sebastian Fairhurst (PSC) Appointed
1 Year 6 Months Ago on 29 Jul 2024
Charles Sebastian Fairhurst Resigned
1 Year 6 Months Ago on 29 Jul 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Feb 2026
Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 20 May 2025
Submitted on 20 May 2025
Declaration of solvency
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Notification of Virginia Mary Fairhurst as a person with significant control on 26 March 2025
Submitted on 7 Apr 2025
Cessation of Estate of Charles Sebastian Fairhurst as a person with significant control on 26 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 6 Jan 2025
Cessation of Charles Sebastian Fairhurst as a person with significant control on 29 July 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Nov 2024
Repayment History
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