Fairway Services Ltd. Head office in Newcastle. Check Director.

Fairway Services Ltd, Newcastle

Fairway Services Ltd is a private limited company. Registered at Ebenezer House, Ryecroft, Newcastle ST5 2BE, the aforementioned 21 years old enterprise was incorporated on 2003-09-18 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
2 directors can be found in the enterprise: Ian C. (appointed on 11 October 2013), Graham C. (appointed on 18 September 2003). Moving on to the secretaries (1 in total), we can name: Lavinia C. (appointed on 18 September 2003).

About
Name: Fairway Services Ltd
Number: 04904297
Incorporation date: 2003-09-18
End of financial year: 31 October


Address:	Ebenezer House Ryecroft Newcastle ST5 2BE
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Fairway Services Holdings Limited

21 May 2024

Address	Ebenezer House Ryecroft, Newcasetle-Under-Lyme, Staffordshire, ST5 2BE, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	15690679
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham C.

6 April 2016 - 21 May 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lavinia C.

6 April 2016 - 21 May 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31
Current Assets	51,738	75,630	98,122	76,829	67,914	48,297	62,070	60,465	69,323	114,200	176,609	218,921	297,949	405,247
Fixed Assets	59,621	54,906	79,919	84,416	77,532	59,077	56,880	43,638	36,509	64,344	52,724	53,783	58,437	48,310
Intangible Fixed Assets	26,860	25,280	21,067	16,854	12,641	8,427	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2,000	-	300	300	300	-	-	-	-	-	-	-	-
Shareholder Funds	51,108	64,619	75,341	68,532	34,730	26,987	-	-	-	-	-	-	-	-
Tangible Fixed Assets	32,761	29,626	58,852	67,562	64,891	50,650	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	56,209	70,519	111,654	101,439	80,683	42,125	34,144	23,243	17,312	65,043	121,723	132,289	199,948	266,549

The deadline for Fairway Services Ltd confirmation statement filing is 2024-10-02. The previous confirmation statement was filed on 2023-09-18. The date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Fairway Services Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ryecroft, ST5 2BE Newcasetle-Under-Lyme, Staffordshire. Graham C. who has 1/2 or less of shares, 1/2 or less of voting rights. Lavinia C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, June 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, June 2024 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, June 2024 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 3rd, June 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 13th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 8th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 21st, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 15th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 21st, May 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 12th, April 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/18 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/09/18 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2014/09/18 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/09/26 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, February 2014 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2013 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 20th, December 2013 \| capital	Free Download (2 pages)
AD01	Change of registered office on 2013/11/06 from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom filed on: 6th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/18 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/18 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/18 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, April 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/11/19 from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ filed on: 19th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/18 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 18th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/05/2008 from c/o mitten clarke LTD festival way festival park stoke on trent staffordshire ST1 5TQ filed on: 14th, May 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/06/07 from: suites 2 & 3, bow street chambers, 1/2 bow street rugeley staffordshire WS15 2BT filed on: 1st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: suites 2 & 3, bow street chambers, 1/2 bow street rugeley staffordshire WS15 2BT filed on: 1st, June 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 7th, February 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 7th, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 27th, June 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 27th, June 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1999 shares on 2003/09/18. Value of each share 1 £, total number of shares: 2000. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 2003/09/18. Value of each share 1 £, total number of shares: 2000. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, September 2003 \| incorporation	Free Download (17 pages)

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