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FPS 1995 Limited

FPS 1995 Limited is a liquidation company incorporated on 6 June 1995 with the registered office located in Norwich, Norfolk. FPS 1995 Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03064932
Private limited company
Age
30 years
Incorporated 6 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 142 days
Dated 6 June 2024 (1 year 5 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
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Contact Update Details
Address
C/O Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
United Kingdom
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was King Street House 15 Upper King Street Norwich NR3 1RB England
Telephone
01508532632
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard David Smithies
Director • Secretary • British • Lives in England • Born in Oct 1949 • Solicitor
Graham Peter Williams
Director • British • Lives in England • Born in Sep 1956
Nicholas Vincent Taylor
Director • British • Lives in England • Born in Jan 1950
PSC
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Mutual Companies
Nicholas Taylor Properties Limited
Nicholas Vincent Taylor is a mutual person.
Active
FPS Holdings Limited
Richard David Smithies and Graham Peter Williams are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£49K
Decreased by £897K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£32.79M
Decreased by £28.77M (-47%)
Total Liabilities
-£39K
Decreased by £19.65M (-100%)
Net Assets
£32.75M
Decreased by £9.13M (-22%)
Debt Ratio (%)
0%
Decreased by 31.86% (-100%)
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Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 30 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Small Accounts Submitted
3 Years Ago on 18 Nov 2021
Registered Address Changed
4 Years Ago on 6 Aug 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2025
Resolutions
Submitted on 30 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 Sep 2024
Declaration of solvency
Submitted on 30 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Aug 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 13 Jun 2023
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Nov 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 7 Jun 2022
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Repayment History
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