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F.a.secrett,limited, Godalming

F.a.secrett,Limited is a private limited company. Situated at Hurst Farm, Chapel Lane, Milford, Godalming GU8 5HU, this 77 years old company was incorporated on 1947-01-09 and is officially classified as "other retail sale of food in specialised stores" (SIC: 47290), "growing of vegetables and melons, roots and tubers" (SIC: 1130).
About
Name: F.a.secrett,limited
Number: 00427249
Incorporation date: 1947-01-09
End of financial year: 31 December
 
Address: Hurst Farm
Chapel Lane, Milford
Godalming
GU8 5HU
SIC code: 47290 - Other retail sale of food in specialised stores
1130 - Growing of vegetables and melons, roots and tubers
Company staff
People with significant control
Fas Holdings Ltd
24 December 2019
Address Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 121544447
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John S.
6 April 2016 - 24 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Charles S.
6 April 2016 - 24 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,449,158 1,299,879 2,750,767 2,240,987 2,042,959 2,004,080 1,838,139 1,553,410 1,519,044 1,762,695 2,139,002 2,155,455
Fixed Assets 1,425,908 1,215,276 871,691 876,509 797,096 784,945 776,127 775,574 702,783 729,915 684,769 730,997
Number Shares Allotted - 616,315 616,315 616,315 616,315 - - - - - - -
Shareholder Funds 267,123 70,750 3,203,776 2,815,781 2,573,689 - - - - - - -
Tangible Fixed Assets 968,427 800,607 461,103 552,683 487,466 - - - - - - -
Total Assets Less Current Liabilities 1,939,846 1,640,195 3,216,777 2,816,442 2,579,178 2,483,385 2,090,226 1,860,837 1,892,005 2,147,845 2,557,422 2,605,530

The due date for F.a.secrett,Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was submitted on 2023-05-11. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Fas Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Connaught Road, Brookwood, GU24 0ER Woking, Surrey. John S. who has 1/2 or less of shares, 1/2 or less of voting rights. Charles S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, July 2023 | accounts 		Free Download (14 pages)

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