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Fis Windows And Conservatories Limited

Fis Windows And Conservatories Limited is a dormant company incorporated on 9 February 2009 with the registered office located in Ipswich, Suffolk. Fis Windows And Conservatories Limited was registered 16 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
06813945
Private limited company
Age
16 years
Incorporated 9 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
17 Holywells Road
Ipswich
IP3 0DL
England
Address changed on 22 May 2025 (3 months ago)
Previous address was C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • Lives in UK • Born in Apr 1968
Fis Group Suffolk Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Property Ltd
Duncan James Foster is a mutual person.
Active
Biomation Ltd
Duncan James Foster is a mutual person.
Active
Cryomation Limited
Duncan James Foster is a mutual person.
Active
Omnicorp Limited
Duncan James Foster is a mutual person.
Active
F. D. P. Holdings Limited
Duncan James Foster is a mutual person.
Active
Mariners Court (Woodbridge) Limited
Duncan James Foster is a mutual person.
Active
Woodbridge Properties Limited
Duncan James Foster is a mutual person.
Active
Fis Windows Ltd
Duncan James Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Duncan James Foster (PSC) Resigned
3 Months Ago on 20 May 2025
Pasquale Lachetta (PSC) Resigned
3 Months Ago on 20 May 2025
Fis Group Suffolk Ltd (PSC) Appointed
3 Months Ago on 20 May 2025
Mr Pasquale Lachetta Details Changed
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
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Documents
Current accounting period extended from 28 February 2026 to 30 June 2026
Submitted on 2 Jul 2025
Cessation of Duncan James Foster as a person with significant control on 20 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Fis Group Suffolk Ltd as a person with significant control on 20 May 2025
Submitted on 16 Jun 2025
Cessation of Pasquale Lachetta as a person with significant control on 20 May 2025
Submitted on 16 Jun 2025
Registered office address changed from C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA to 17 Holywells Road Ipswich IP3 0DL on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Pasquale Lachetta on 1 May 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 28 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 16 Aug 2024
Repayment History
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