FALKLAND ISLANDS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FALKLAND ISLANDS COMPANY LIMITED

COMPANY NUMBER
00074300

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
09/07/1902 (122 years and 5 months old)

WEBSITE
http://fihplc.com

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3HX

Telephone: 01279461630
TPS: No

TRADING ADDRESSES

Kenburgh Court
133-137 South Street
Bishop's Stortford
Hertfordshire
CM23 3HX

Credit Risk Overview

Want to learn more about FALKLAND ISLANDS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

118.60%

NET WORTH

£4.4M

19.38%

TOTAL LIABILITIES

£21.1M

10.52%

NET ASSETS

£4.6M

22.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIH GROUP PLC	Active - Accounts Filed	View Report
FALKLAND ISLANDS COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Susan Jane Helena Knipe (924681959) has left the board
Date: 09/02/2024	Event: Philip Andrew Smith (931352420) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FALKLAND ISLANDS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FALKLAND ISLANDS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

118.60%

NET WORTH

£4.4M

19.38%

TOTAL LIABILITIES

£21.1M

10.52%

NET ASSETS

£4.6M

22.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIH GROUP PLC	Owned: 96.45 %	Shares: 897,000	Price per share: £1.00	Total Value: £897,000.00
FIH GROUP PLC	Owned: 3.55 %	Shares: 3,300	Price per share: £10.00	Total Value: £33,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tara Francis 01/06/2017 - Present (7 years and 6 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Andrew Williams 31/01/2022 - Present (2 years and 10 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Ian Munro 14/04/2022 - Present (2 years and 8 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 20	View Report
Reuben Shamuyarira 31/01/2023 - Present (1 years and 10 months) 31/01/2023 - Present (1 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
AMBA SECRETARIES LIMITED 07/09/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIH GROUP PLC	Active - Accounts Filed	View Report
FALKLAND ISLANDS COMPANY LIMITED	Active - Accounts Filed	View Report
FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
MOMART INTERNATIONAL LIMITED	Non-Trading	View Report
MOMART LIMITED	Active - Accounts Filed	View Report
DADART LIMITED	Non-Trading	View Report
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED	Active - Accounts Filed	View Report
CLARENCE MARINE ENGINEERING LIMITED	Active - Accounts Filed	View Report
GOSPORT FERRY LIMITED	Active - Accounts Filed	View Report
PORTSEA HARBOUR COMPANY LIMITED	Active - Accounts Filed	View Report
PORTSMOUTH HARBOUR WATERBUS COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Susan Jane Helena Knipe (924681959) has left the board
Date: 09/02/2024	Event: Philip Andrew Smith (931352420) has left the board
Date: 25/01/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed
Date: 18/09/2023	Event: Kevin John Ironside (918895916) has left the board
Date: 18/09/2023	Event: New Company Secretary AMBA SECRETARIES LIMITED (931352354) Appointed
Date: 18/09/2023	Event: New Board Member Philip Andrew Smith (931352420) Appointed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: Stephen John Dent (927057362) has left the board
Date: 11/04/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Board Member Reuben Shamuyarira (919340755) Appointed
Date: 10/02/2023	Event: New Board Member Reuben Shamuyarira (919340755) Appointed
Date: 09/02/2023	Event: Patrick Clunie (927330658) has left the board
Date: 09/02/2023	Event: Patrick Clunie (927330658) has left the board
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Roy Alan Smith (924361727) has left the board
Date: 02/05/2022	Event: John Laurence Foster (907245764) has left the board
Date: 02/05/2022	Event: New Board Member Stuart Ian Munro (913234511) Appointed
Date: 05/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: Richard Sawle (919477564) has left the board
Date: 10/02/2022	Event: New Board Member James Andrew Williams (929231334) Appointed
Date: 11/05/2021	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Board Member Patrick Clunie (927330658) Appointed
Date: 21/08/2020	Event: David Antony Casey (924075684) has left the board
Date: 11/06/2020	Event: New Board Member Stephen John Dent (927057362) Appointed
Date: 13/11/2019	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: New Board Member Susan Jane Helena Knipe (924681959) Appointed
Date: 01/03/2018	Event: New Board Member Roy Alan Smith (924361727) Appointed
Date: 05/12/2017	Event: New Board Member David Antony Casey (924075684) Appointed
Date: 05/12/2017	Event: Joseph Graham McManus (916143379) has left the board
Date: 21/11/2017	Event: New Accounts filed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Board Member Tara Francis (923376323) Appointed
Date: 05/05/2017	Event: Edmund Lloyd Rowland (917486325) has left the board
Date: 29/10/2016	Event: New Accounts filed
Date: 04/09/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: Roger Kenneth Spink (903480734) has left the board
Date: 05/02/2016	Event: Roger Kenneth Spink (903480734) has left the board
Date: 03/02/2016	Event: Matthew Blyth (915617037) has left the board
Date: 03/02/2016	Event: Matthew Blyth (915617037) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 02/09/2015	Event: New Confirmation Statement filed
Date: 13/02/2015	Event: David Leslie Hudd (902603295) has left the board
Date: 13/02/2015	Event: New Board Member Edmund Lloyd Rowland (917486325) Appointed

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FALKLAND ISLANDS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£4.4M

£21.1M

£4.6M

People Overview

4

31

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£4.4M

£21.1M

£4.6M

Accounts

People Overview

4

31

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™