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FCL Organisation Ltd

FCL Organisation Ltd is an active company incorporated on 3 December 2013 with the registered office located in Leeds, West Yorkshire. FCL Organisation Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08800495
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Alpha House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
01604707750
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Vice President Finance UK • British • Lives in UK • Born in Jun 1969
Director • Director • Interim Regional President Bes Emea • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Dec 1973
Director • Chemical Trader • British • Lives in England • Born in Apr 1959
Director • None • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Kilfrost Europe Ltd
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Monarch Chemicals Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£144.83K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.68M
Decreased by £30 (-0%)
Total Liabilities
-£44.58K
Increased by £5.61K (+14%)
Net Assets
£1.63M
Decreased by £5.64K (-0%)
Debt Ratio (%)
3%
Increased by 0.33% (+14%)
Latest Activity
Accounting Period Extended
10 Days Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Lisa Lubbock Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mr Martin Gratton Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mr Russel Argo Appointed
1 Year 3 Months Ago on 3 Jun 2024
David Warwick Andrew Lubbock Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Change of share class name or designation
Submitted on 4 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Appointment of Mr Russel Argo as a director on 3 June 2024
Submitted on 22 Jun 2024
Appointment of Mr Martin Gratton as a director on 3 June 2024
Submitted on 22 Jun 2024
Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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