F.C. BUSINESS OPERATIONS LTD
Overview
| Company Name | F.C. BUSINESS OPERATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01444102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.C. BUSINESS OPERATIONS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is F.C. BUSINESS OPERATIONS LTD located?
| Registered Office Address | Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.C. BUSINESS OPERATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| FARMER AND CARLISLE BODYWORKS LIMITED | Oct 07, 1982 | Oct 07, 1982 |
| CARMATIC BODYWORKS LIMITED | Aug 16, 1979 | Aug 16, 1979 |
What are the latest accounts for F.C. BUSINESS OPERATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for F.C. BUSINESS OPERATIONS LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for F.C. BUSINESS OPERATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC06 | ||
Registered office address changed from Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA England to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on Jan 10, 2025 | 1 pages | AD01 | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for David Paul Crane on Dec 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Karen Anderson on Dec 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Thomas Forrester on Dec 10, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 8 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 8 pages | AA | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Farmer and Carlisle Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Belton Road Loughborough Leics LE11 1nd to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA on Dec 16, 2021 | 1 pages | AD01 | ||
Who are the officers of F.C. BUSINESS OPERATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOSE, Nicola | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | 290546150001 | |||||||
| ANDERSON, Karen | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Financial Officer | 118122030002 | ||||
| CRANE, David Paul | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Operations Officer | 118813990002 | ||||
| FORRESTER, Robert Thomas | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Executive Officer | 76716700005 | ||||
| ATTEWELL, Mark John | Secretary | 19 Main Street NG13 0GA Redmile Nottinghamshire | British | 123366610001 | ||||||
| CARLISLE, John | Secretary | LE11 1ND Loughborough Belton Road Leicestershire United Kingdom | British | 9554870001 | ||||||
| TONGUE, Matthew James | Secretary | Loughborough LE11 1ND Leicester Belton Road Leicestershire United Kingdom | 166627960001 | |||||||
| CARLISLE, John | Director | Loughborough LE11 1ND Leicester Belton Road Leicestershire United Kingdom | British | Co Director | 9554870001 | |||||
| FARMER, Michael Frank | Director | 16 Winchester Avenue Beeston NG9 1AU Nottingham Nottinghamshire | British | Co Director | 10744140001 | |||||
| GOVIER, David John | Director | LE11 1ND Loughborough Belton Road Leicestershire United Kingdom | British | Manager | 48236590001 |
Who are the persons with significant control of F.C. BUSINESS OPERATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farmer And Carlisle Limited | Apr 06, 2016 | Fifth Avenue Team Valley Trading Estate NE11 0XA Gateshead Vertu House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0