Fidelis Contract Services Ltd. Head office in Birmingham. Check Director.

Fidelis Contract Services Ltd, Birmingham

Fidelis Contract Services Ltd is a private limited company. Situated at Holly House, Shady Lane, Birmingham B44 9ER, the above-mentioned 12 years old enterprise was incorporated on 2011-06-27 and is classified as "general cleaning of buildings" (SIC: 81210), "combined facilities support activities" (Standard Industrial Classification code: 81100), "other building and industrial cleaning activities" (Standard Industrial Classification code: 81229).
2 directors can be found in this business: Shaun D. (appointed on 26 March 2021), Andrea P. (appointed on 26 March 2021).

About
Name: Fidelis Contract Services Ltd
Number: 07682858
Incorporation date: 2011-06-27
End of financial year: 30 September


Address:	Holly House Shady Lane Birmingham B44 9ER
SIC code:	81210 - General cleaning of buildings 81100 - Combined facilities support activities 81229 - Other building and industrial cleaning activities

Company staff

People with significant control

React Sc Holdings Limited

26 March 2021

Address	Holly House Shady Lane, Birmingham, B44 9ER, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09614215
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Naomi A.

6 April 2016 - 26 March 2021

Nature of control:	25-50% shares

Lloyd A.

6 April 2016 - 26 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	36,515	83,479	153,486	179,196	289,062	370,265	497,547	536,133	776,273
Number Shares Allotted	-	100	30	30	30	-	-	-	-
Shareholder Funds	-15,810	-21,648	-5,417	962	5,016	-	-	-	-
Tangible Fixed Assets	-	6,158	3,447	12,967	11,249	-	-	-	-
Total Assets Less Current Liabilities	-15,810	-19,378	-4,638	7,632	10,750	42,832	62,804	93,733	172,337

The due date for Fidelis Contract Services Ltd confirmation statement filing is 2024-07-11. The latest one was submitted on 2023-06-27. The target date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: React Sc Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shady Lane, B44 9ER Birmingham. Naomi A. who owns 1/2 or less of shares. Lloyd A. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 076828580002 in full filed on: 23rd, April 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 076828580002 in full filed on: 23rd, April 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 076828580003, created on 2024-02-15 filed on: 19th, February 2024 \| mortgage	Free Download (16 pages)
CH01	On 2023-12-31 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2022-12-22 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2023-03-31 to 2023-09-30 filed on: 11th, July 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 5th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 17th, October 2022 \| accounts	Free Download (24 pages)
AD01	New registered office address Holly House Shady Lane Birmingham B44 9ER. Change occurred on 2022-09-02. Company's previous address: 115 Hearthcote Road Swadlincote DE11 9DU England. filed on: 2nd, September 2022 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, June 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 7th, June 2022 \| resolution	Free Download (3 pages)
MR01	Registration of charge 076828580002, created on 2022-05-24 filed on: 25th, May 2022 \| mortgage	Free Download (48 pages)
MR04	Satisfaction of charge 1 in full filed on: 22nd, May 2022 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 25th, October 2021 \| accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 14th, April 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, April 2021 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-03-26 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AD01	New registered office address 115 Hearthcote Road Swadlincote DE11 9DU. Change occurred on 2021-03-30. Company's previous address: Holly House Shady Lane Birmingham B44 9ER. filed on: 30th, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-26 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-26 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-26 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-03-26: 93.00 GBP filed on: 29th, March 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-01-01 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, August 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 8th, February 2018 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2018-01-17: 85.00 GBP filed on: 8th, February 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 8th, February 2018 \| capital	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2017-03-31 filed on: 11th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 100.00 GBP capital
TM01	Director's appointment was terminated on 2016-04-01 filed on: 1st, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-30: 100.00 GBP capital
AD01	New registered office address Holly House Shady Lane Birmingham B44 9ER. Change occurred on 2014-11-03. Company's previous address: 197 - 201 Streetly Road Erdington Birmingham B23 7AJ. filed on: 3rd, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, May 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, August 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, May 2012 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 10th, May 2012 \| capital	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Lloyd Ansermoz Kings Chambers 197 Streetly Road Erdington Birmingham B23 7AJ United Kingdom on 2012-05-01 filed on: 1st, May 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-24 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 23rd, April 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 42a High Street Sutton Coldfield B72 1UJ United Kingdom on 2012-04-18 filed on: 18th, April 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2011 \| incorporation	Free Download (19 pages)

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