About

Registered Number: 03133582
Date of Incorporation: 04/12/1995 (29 years ago)
Company Status: Active
Registered Address: Unit 2 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS

 

Fat Boys Ltd was founded on 04 December 1995, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGE, Jack Keith 08 June 2015 - 1
PAGE, Julie Ann 10 December 1998 - 1
PAGE, Sam Terry 08 June 2015 - 1
PAGE, William 06 May 2015 - 1
BARWOOD, John 22 January 1996 10 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 13 February 2020
CH03 - Change of particulars for secretary 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 16 December 2016
AA01 - Change of accounting reference date 05 September 2016
AR01 - Annual Return 25 January 2016
MR04 - N/A 29 October 2015
MR01 - N/A 25 September 2015
AD01 - Change of registered office address 13 July 2015
AP01 - Appointment of director 16 June 2015
AP01 - Appointment of director 16 June 2015
AP01 - Appointment of director 16 June 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 06 January 2015
MR01 - N/A 10 December 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 27 September 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 12 February 2008
287 - Change in situation or address of Registered Office 12 September 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 16 March 2006
363s - Annual Return 15 February 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 05 February 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 01 November 2001
287 - Change in situation or address of Registered Office 01 November 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 20 October 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
AA - Annual Accounts 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
RESOLUTIONS - N/A 18 January 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 18 January 1999
DISS40 - Notice of striking-off action discontinued 25 August 1998
RESOLUTIONS - N/A 20 August 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 20 August 1998
GAZ1 - First notification of strike-off action in London Gazette 19 May 1998
363s - Annual Return 27 February 1997
287 - Change in situation or address of Registered Office 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
NEWINC - New incorporation documents 04 December 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2015 Outstanding

N/A

A registered charge 10 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.