Fun Shack (UK) Ltd.. Head office in Leeds. Check Director.

Fun Shack (UK) Ltd., Leeds

Fun Shack (Uk) Ltd. is a private limited company. Registered at Saville Works, Shafton Lane, Leeds LS11 9RE, the above-mentioned 15 years old business was incorporated on 2008-09-18 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this firm: Gregor L. (appointed on 08 February 2019), Graeme M. (appointed on 08 February 2019), Fraser S. (appointed on 08 February 2019).

About
Name: Fun Shack (UK) Ltd.
Number: 06701295
Incorporation date: 2008-09-18
End of financial year: 30 November


Address:	Saville Works Shafton Lane Leeds LS11 9RE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Afg Media Ltd

8 February 2019

Address	25 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc323753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffrey F.

1 July 2016 - 8 February 2019

Nature of control:	25-50% shares

Harvey F.

1 July 2016 - 8 February 2019

Nature of control:	25-50% shares

Geoff K.

1 July 2016 - 8 February 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2018-02-28	2019-02-28
Current Assets	921,627	860,801	1,139,116	949,913	1,296,666	1,383,424	1,510,338	1,190,147
Total Assets Less Current Liabilities	139,218	352,526	387,633	263,328	318,279	601,916	774,137	665,748
Fixed Assets	17,064	31,654	86,734	60,678	57,743	58,984	-	-
Shareholder Funds	136,985	175,527	227,749	186,946	310,811	595,254	-	-
Tangible Fixed Assets	17,064	31,654	86,734	60,678	57,743	58,984	-	-

The target date for Fun Shack (Uk) Ltd. confirmation statement filing is 2020-10-22. The latest confirmation statement was filed on 2019-09-10. The deadline for a subsequent statutory accounts filing is 30 November 2020. Most current accounts filing was filed for the time up to 28 February 2019.

4 persons of significant control are indexed in the official register, namely: Afg Media Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Silvermills Court, Henderson Place Lane, EH3 5DG Edinburgh. Jeffrey F. that has 1/2 or less of shares. Harvey F. that has 1/2 or less of shares.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, July 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, July 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, April 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2019/11/30, originally was 2020/02/28. filed on: 19th, March 2019 \| accounts	Free Download (3 pages)
TM01	2019/02/08 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/08. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/08. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/08. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/02/08 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
TM01	2019/02/08 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/08. filed on: 18th, February 2019 \| officers	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 13th, February 2019 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 13th, February 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
MR04	Charge 3 satisfaction in full. filed on: 24th, November 2015 \| mortgage	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/18 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 2015/09/30. New Address: Saville Works Shafton Lane Leeds LS11 9RE. Previous address: Saville Works Shafton Lane Leeds West Yorkshire LS1 9RE filed on: 30th, September 2015 \| address	Free Download (1 page)
SH03	Own shares purchase filed on: 12th, January 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/11/174.00 GBP filed on: 24th, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2014 \| resolution
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
TM01	2014/11/17 - the day director's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/18 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/10/17 capital
AP01	New director appointment on 2013/08/08. filed on: 5th, August 2014 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/18 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/08/22 filed on: 17th, September 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2013/08/22 filed on: 17th, September 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, September 2013 \| resolution	Free Download (47 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 7th, November 2012 \| accounts	Free Download (4 pages)
CH01	On 2012/11/06 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012/11/06 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/18 director's details were changed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/18 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
CH01	On 2011/09/19 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/18 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 9th, August 2011 \| accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 13th, July 2011 \| mortgage	Free Download (11 pages)
AR01	Annual return drawn up to 2010/09/18 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, July 2010 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 18th, June 2010 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, June 2010 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2010 \| resolution	Free Download (13 pages)
AR01	Annual return drawn up to 2009/09/18 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2008/09/18 filed on: 31st, October 2009 \| capital	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, August 2009 \| mortgage	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2009 to 28/02/2010 filed on: 11th, December 2008 \| accounts	Free Download (1 page)
288b	On 2008/09/25 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2008 \| incorporation	Free Download (20 pages)

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