F-BOARD LIMITED

Company is dissolved

General Information

NAME
F-BOARD LIMITED

COMPANY NUMBER
06301500

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles

INCORPORATION DATE
04/07/2007 (17 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/07/2016

ACCOUNTS MADE UP TO
31/01/2015

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

38-42 NEWPORT STREET
SWINDON
SN1 3DR

Telephone: 01793818300
TPS: Yes

TRADING ADDRESSES

38-42 Newport Street
Swindon
Wiltshire
SN1 3DR

Telephone: 818300

Credit Risk Overview

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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

£30.2k

68.63%

NET WORTH

- £586.9k

6,173.22%

TOTAL LIABILITIES

£772.5k

1,734.15%

NET ASSETS

- £573.7k

3,478.08%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

79

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2023	Event: New Board Member Graham Derek Davies (901643676) Appointed
Date: 09/10/2023	Event: New Board Member Graham Derek Davies (901643676) Appointed
Date: 22/09/2023	Event: New Board Member Graham Derek Davies (901643676) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about F-BOARD 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

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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)

Want to learn more about F-BOARD LIMITED?
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

£30.2k

68.63%

NET WORTH

- £586.9k

6,173.22%

TOTAL LIABILITIES

£772.5k

1,734.15%

NET ASSETS

- £573.7k

3,478.08%

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

0

PAST DIRECTORS

8

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW DEAN	Owned: 0.39 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
SAM WILLIAM ANTHONY PILLING	Owned: 0.03 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
ANTHONY CAINES	Owned: 0.22 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RACHEL DARBYSHIRE	Owned: 0.18 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
WENDY WOODS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BOTT	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
HAYLEY JO ELLIS PILLING & SAM WILLIAM ANTHONY PILLING & JENNINE SUSAN HILL & LAURENCE LEROY HILL	Owned: 0.13 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MARGARET HILARY COWELL	Owned: 0.09 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PATRICK CAPPER	Owned: 0.07 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
PAUL DAVEY	Owned: 0.13 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MANDY LOUISE WOODCOCK	Owned: 0.17 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JONATHAN BOYCE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON STEVENS	Owned: 0.07 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JOHN SMART	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL GLOVER	Owned: 0.09 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RUTH SUSANNA KEALY	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HAYLEY-JO ELLA PILLING	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SAMUEL ROSS-FRY	Owned: 0.28 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
ROBYN LEWIS	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANNETTE BOYCE	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ROGER MORRISH	Owned: 0.07 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
LINDA DAWN PARRISH	Owned: 0.04 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
ARTHUR JAMESON & DAWN ROWLING-JAMESON	Owned: 0.52 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
PHILIP DALTON & HAYLEY DALTON	Owned: 0.17 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ANTHONY LAWRENCE CAMDEN WARD & TRACEY WARD	Owned: 0.09 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
STUART KIRKLAND	Owned: 5.72 %	Shares: 1,310	Price per share: £1.00	Total Value: £1,310.00
CAROLE KIRKLAND	Owned: 1.31 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
HAZEL ELLISON	Owned: 0.17 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ZOE ELLISON	Owned: 0.17 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
DEBORAH ROSS	Owned: 0.04 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
MARTIN RUDLING	Owned: 0.13 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PATRICIIA RUDLING	Owned: 0.13 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
STUART REDDICK	Owned: 0.03 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
PAMELA REYNOLDS	Owned: 0.13 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PERRY MORGAN	Owned: 0.57 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
VALERIE BAGNALL	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PETER RALPH COLLINS	Owned: 25.00 %	Shares: 5,727	Price per share: £1.00	Total Value: £5,727.00
GRAHAM DEREK DAVIES	Owned: 25.00 %	Shares: 5,727	Price per share: £1.00	Total Value: £5,727.00
BARRY HEARN & HELEN HEARN	Owned: 0.07 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JULIE KARON WOOD	Owned: 2.82 %	Shares: 645	Price per share: £1.00	Total Value: £645.00
ALISTER PAUL GOWER	Owned: 4.21 %	Shares: 965	Price per share: £1.00	Total Value: £965.00
SIMON CATFORD	Owned: 0.48 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
INGRID MASSIE	Owned: 0.44 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LAURENCE LEROY HILL	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DENISE ROSS-FRY	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LYNN CASE	Owned: 0.03 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
ANTHONY GREEN	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BRIAN DAVID MCINTYRE	Owned: 0.03 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
IRENE STYLE	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN VIGURS CURZON	Owned: 25.00 %	Shares: 5,727	Price per share: £1.00	Total Value: £5,727.00
PAULA CLIFTON & KEITH CLIFTON	Owned: 0.09 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
WILLIAM CLANCY & ROSALIND CLANCY	Owned: 0.10 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
ALEXANDER ESLICK	Owned: 0.07 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
STEVEN CHRISTOPHER RIDLER	Owned: 0.09 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
THOMAS PHILIP READE PICKFORD	Owned: 1.27 %	Shares: 290	Price per share: £1.00	Total Value: £290.00
VICTORIA JANE POTTS	Owned: 0.31 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
PAUL REDSELL	Owned: 0.35 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
DEBORAH REDSELL	Owned: 0.35 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
JENNINE SUSAN HILL	Owned: 0.03 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
TERRY HEARN	Owned: 0.06 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
NEIL DAVIS	Owned: 0.22 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
IAN FLACK	Owned: 0.11 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
BRIAN FORD	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
IAN BLANCHARD	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LYNNE KEALY	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NICOLA MARTINE ROWLING & BRIAN ALAN ROGERS	Owned: 0.35 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
DAVID SHIERS & NICOLA SHIERS	Owned: 0.03 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
MICHAEL RUNDLE	Owned: 0.35 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
JASMINE INDIGO ROWLING	Owned: 0.11 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MATTHEW ESLICK	Owned: 0.11 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
SAM MASSIE	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOWRI MARNO	Owned: 0.17 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JOSEPHINE CURTIS	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ROBERT BELL	Owned: 0.17 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
DEBORAH LYNN REDSELL & PAUL REDSELL	Owned: 0.87 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
KIERAN ROWLING	Owned: 0.11 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
NIGEL GAYMER	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RICHARD CASE	Owned: 0.03 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
ADAM JONATHAN STYLE	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barnaby Alister Courtney Gower 04/07/2007 - 20/08/2010 (3 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alister Paul Gower 04/07/2007 - 06/08/2016 (9 years and 1 months) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Iain Douglas Mcfarlane Cochrane 20/08/2010 - 08/07/2013 (2 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Iain Douglas Mcfarlane Cochrane 20/08/2010 - 08/07/2013 (2 years and 10 months) Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Julie Karon Wood 01/08/2013 - 08/12/2014 (1 years and 4 months) Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2023	Event: New Board Member Graham Derek Davies (901643676) Appointed
Date: 09/10/2023	Event: New Board Member Graham Derek Davies (901643676) Appointed
Date: 22/09/2023	Event: New Board Member Graham Derek Davies (901643676) Appointed
Date: 06/09/2016	Event: Change in Reg. Office
Date: 10/08/2016	Event: Alister Paul Gower (915122028) has left the board
Date: 05/08/2016	Event: New Annual Return filed
Date: 18/07/2016	Event: Peter Ralph Collins (920979355) has left the board
Date: 18/07/2016	Event: New Board Member Peter Ralph Collins (907203944) Appointed
Date: 11/07/2016	Event: New Company Secretary Graham Derek Davies (920982387) Appointed
Date: 11/07/2016	Event: New Board Member Graham Derek Davies (901643676) Appointed
Date: 11/07/2016	Event: New Board Member Peter Ralph Collins (920979355) Appointed
Date: 11/07/2016	Event: New Accounts filed
Date: 11/07/2016	Event: New Board Member John Vigurs Curzon (920979358) Appointed
Date: 01/08/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: Nigel Parsons (918754160) has left the board
Date: 30/12/2014	Event: Change in Reg. Office
Date: 17/12/2014	Event: Julie Karon Wood (915727947) has left the board
Date: 31/07/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: New Board Member Nigel Parsons (918754160) Appointed
Date: 04/02/2014	Event: New Board Member Thomas Philip Reade Pickford (910634975) Appointed
Date: 31/01/2014	Event: New Accounts filed
Date: 06/08/2013	Event: New Board Member Julie Karon Wood (915727947) Appointed
Date: 05/08/2013	Event: Iain Douglas Mcfarlane Cochrane (915358343) has left the board
Date: 31/07/2013	Event: New Annual Return filed
Date: 25/02/2013	Event: New Accounts filed

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F-BOARD LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.2k

- £586.9k

£772.5k

- £573.7k

People Overview

0

8

79

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

£30.2k

- £586.9k

£772.5k

- £573.7k

Accounts

People Overview

0

8

79

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™