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Fairbank Associates Limited

Fairbank Associates Limited is a liquidation company incorporated on 27 November 2002 with the registered office located in Hertford, Hertfordshire. Fairbank Associates Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04602543
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Castlegate House 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 4 Nov 2024 (1 year ago)
Previous address was Suite 1, First Floor, 1 Duchess Street London W1W 6AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1961 • Surgeon
Mr Adrian Christopher Fairbank
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wimbledon Knee Clinic Limited
Adrian Christopher Fairbank is a mutual person.
Dissolved
Sage Medical (UK) Ltd
Adrian Christopher Fairbank is a mutual person.
Liquidation
Peristyle Properties Ltd
Adrian Christopher Fairbank is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£401.87K
Decreased by £20.26K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.51M
Increased by £3.16K (0%)
Total Liabilities
-£33.67K
Increased by £277 (+1%)
Net Assets
£1.48M
Increased by £2.88K (0%)
Debt Ratio (%)
2%
Increased by 0.01% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Nov 2024
Declaration of Solvency
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Registered Address Changed
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 20 Dec 2024
Declaration of solvency
Submitted on 4 Nov 2024
Registered office address changed from Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 29 July 2022
Submitted on 29 Jul 2022
Repayment History
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