Fairhead Bradford Accountants Limited
- Active
- Incorporated on 24 Jul 2006
Reg Address: 5 Queen Street, Great Yarmouth, Norfolk NR30 2QP
Previous Names:
Cross & Fairhead Business Consultants Limited - 4 Sep 2017
Cross & Fairhead Business Consultants Limited - 24 Jul 2006
Company Classifications:
69201 - Accounting and auditing activities
- Summary The company with name "Fairhead Bradford Accountants Limited" is a ltd and located in 5 Queen Street, Great Yarmouth, Norfolk NR30 2QP. Fairhead Bradford Accountants Limited is currently in active status and it was incorporated on 24 Jul 2006 (18 years 2 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fairhead Bradford Accountants Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stuart Jason Dickerson | Director | 1 Sep 2017 | British | Active |
| 2 | Nicholas Shaun Toon | Secretary | 24 Jul 2006 | British | Active |
| 3 | Nicholas Shaun Toon | Director | 24 Jul 2006 | British | Active |
| 4 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 24 Jul 2006 | - | Resigned 24 Jul 2006 |
| 5 | Susan Jane Mace | Director | 24 Jul 2006 | British | Resigned 16 Jun 2011 |
| 6 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 24 Jul 2006 | - | Resigned 24 Jul 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stuart Jason Dickerson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 23 Mar 2018 | British | Active |
| 2 | Mr Nicholas Shaun Toon Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fairhead Bradford Accountants Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 30 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Aug 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 29 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 12 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Aug 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 1 Oct 2020 | Download PDF 11 Pages |
| 7 | Mortgage - Satisfy Charge Full | 9 Sep 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 24 Jul 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 6 Apr 2020 | Download PDF 11 Pages |
| 10 | Confirmation Statement - No Updates | 25 Jul 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 20 May 2019 | Download PDF 11 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 5 Sep 2018 | Download PDF 2 Pages |
| 13 | Officers - Change Person Secretary Company With Change Date | 5 Sep 2018 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 5 Sep 2018 | Download PDF 2 Pages |
| 15 | Address - Move Registers To Registered Office Company With New | 5 Sep 2018 | Download PDF 1 Pages |
| 16 | Officers - Change Person Secretary Company With Change Date | 5 Sep 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 8 Aug 2018 | Download PDF 4 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 8 Aug 2018 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Aug 2018 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 13 Apr 2018 | Download PDF 11 Pages |
| 21 | Resolution | 4 Sep 2017 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 3 Aug 2017 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 29 Mar 2017 | Download PDF 5 Pages |
| 25 | Confirmation Statement - Updates | 6 Aug 2016 | Download PDF 6 Pages |
| 26 | Accounts - Total Exemption Small | 16 May 2016 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2015 | Download PDF 5 Pages |
| 28 | Capital - Allotment Shares | 23 Jun 2015 | Download PDF 4 Pages |
| 29 | Resolution | 2 Jun 2015 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 11 Apr 2015 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2014 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 7 Mar 2014 | Download PDF 7 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2013 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 1 May 2013 | Download PDF 5 Pages |
| 35 | Mortgage - Legacy | 1 Nov 2012 | Download PDF 11 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2012 | Download PDF 5 Pages |
| 37 | Accounts - Total Exemption Small | 10 May 2012 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2011 | Download PDF 5 Pages |
| 39 | Capital - Cancellation Shares | 13 Jul 2011 | Download PDF 4 Pages |
| 40 | Capital - Return Purchase Own Shares | 13 Jul 2011 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 22 Jun 2011 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Small | 30 Dec 2010 | Download PDF 5 Pages |
| 43 | Address - Change Sail Company | 4 Aug 2010 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2010 | Download PDF 6 Pages |
| 45 | Address - Move Registers To Sail Company | 4 Aug 2010 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
| 47 | Accounts - Total Exemption Small | 18 May 2010 | Download PDF 5 Pages |
| 48 | Annual Return - Legacy | 27 Jul 2009 | Download PDF 4 Pages |
| 49 | Accounts - Total Exemption Small | 7 Apr 2009 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 12 Sep 2008 | Download PDF 4 Pages |
| 51 | Accounts - Total Exemption Small | 11 Apr 2008 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 15 Aug 2007 | Download PDF 3 Pages |
| 53 | Accounts - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
| 54 | Capital - Legacy | 4 Aug 2006 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 25 Jul 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 25 Jul 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 25 Jul 2006 | Download PDF 1 Pages |
| 58 | Address - Legacy | 25 Jul 2006 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 25 Jul 2006 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 25 Jul 2006 | Download PDF 1 Pages |
| 61 | Incorporation - Company | 24 Jul 2006 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fairhead Bradford Holdings Limited Mutual People: Nicholas Shaun Toon | Active |
| 2 | Gelmec Limited Mutual People: Nicholas Shaun Toon | Active |
| 3 | S. J. M. Family Entertainment Limited Mutual People: Nicholas Shaun Toon | Active |
| 4 | Ferndale Equestrian Limited Mutual People: Nicholas Shaun Toon | Active |
| 5 | S And T Developments Limited Mutual People: Nicholas Shaun Toon | Active |
| 6 | Colleges And Schools Limited Mutual People: Nicholas Shaun Toon | dissolved |