| Company Name | FYFE Anderson Design Consultants Limited |
|---|---|
| Directors | Lynne Anderson and David John Fyfe |
| Company Status | Active |
| Company Number | 04008648 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
| Previous Name | Targetmaze Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Lynne Anderson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
| Director Name | Mr David John Fyfe |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
| Secretary Name | Miss Lynne Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | fyfeanderson.com |
|---|
Location
| Registered Address | 44 Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Fyfe 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynne Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,351 |
| Cash | £6,275 |
| Current Liabilities | £2,900 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 20 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 26 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 31 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 5 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 23 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 March 2014 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 19 March 2014 (1 page) |
| 29 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Registered office address changed from Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 24 August 2011 (1 page) |
| 24 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for David John Fyfe on 6 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for David John Fyfe on 6 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Lynne Anderson on 6 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for David John Fyfe on 6 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Lynne Anderson on 6 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Lynne Anderson on 6 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 24 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 24 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 30 July 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 22 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 22 September 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 22 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: suites 1-4 14 blandford street newcastle upon tyne NE1 4HZ (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: suites 1-4 14 blandford street newcastle upon tyne NE1 4HZ (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 September 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 13 August 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: suite 1 mayflower house fifth avenue team valley trading estate gateshead NE11 0HF (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: suite 1 mayflower house fifth avenue team valley trading estate gateshead NE11 0HF (1 page) |
| 7 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 July 2002 | Return made up to 06/06/02; full list of members
|
| 4 July 2002 | Return made up to 06/06/02; full list of members
|
| 7 June 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
| 27 June 2001 | Return made up to 06/06/01; full list of members
|
| 27 June 2001 | Return made up to 06/06/01; full list of members
|
| 18 August 2000 | Company name changed targetmaze LIMITED\certificate issued on 21/08/00 (4 pages) |
| 18 August 2000 | Company name changed targetmaze LIMITED\certificate issued on 21/08/00 (4 pages) |
| 17 August 2000 | Ad 07/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 August 2000 | Ad 07/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 6 June 2000 | Incorporation (13 pages) |
| 6 June 2000 | Incorporation (13 pages) |