FFS (2023) Limited
- Company number
- 02767285
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1992
- Nature of business
- Manufacture of other electronic and electric wires and cables
Wholesale of other office machinery and equipment
Registered office
Previous names
- Proliter (U.K.) Limited (until 19 Jan 1993)
- Environmental Business Products Limited (until 1 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEAD, Patrick James | Director | 24 Nov 1992 | |
| AHMAD, Rayhan | Director | 25 Feb 2009 | 17 May 2023 |
| HOSEIN, Aleem | Director | 25 Feb 2009 | 30 Jan 2021 |
| DUNCAN, Andrew Sinclair | Director | 25 Feb 2009 | 28 Jul 2016 |
| DUNCAN, Andrew Sinclair | Secretary | 25 Feb 2009 | 28 Jul 2016 |
| WERRNAIN, Olivier | Director | 1 Jun 2012 | 5 Jun 2015 |
| MANSVELDERS, Gilbert Henri Leon Rudolf | Director | 25 Feb 2009 | 6 Dec 2010 |
| HOSEIN, Aleem | Secretary | 31 Oct 2003 | 25 Feb 2009 |
| PEACE, Simon | Secretary | 8 Apr 2003 | 31 Oct 2003 |
| MARSHALL, David Thomas | Secretary | 30 Jan 2003 | 8 Apr 2003 |
| NIXON, William George | Director | 24 Nov 1992 | 30 Jan 2003 |
| STEAD, Patrick James | Secretary | 24 Nov 1992 | 30 Jan 2003 |
| HASKEW, Stephen | Director | 28 May 1993 | 30 Mar 1994 |
| CALDERON, Kimberley | Director | 24 Nov 1992 | 24 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick James Stead | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Zoso Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Aleem Hosein | Significant Influence Or Control | 6 Apr 2016 | 30 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £858,643 | £10,177 | 76 |
| 31 Mar 2021 | £988,362 | £1,066,856 | 88 |
| 31 Mar 2020 | £673,148 | £358,343 | 108 |
| 31 Mar 2019 | £163,241 | £92,922 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
Connections
Directors’ other companies
- STEAD, Patrick James - Director at Tyke London Limited
- STEAD, Patrick James - Director at FFS Group Holdings (2023) Limited
- STEAD, Patrick James - Director at FFS Ink (2023) Limited
Companies at the same address
- 105 Qd Mgnt Co Ltd (13470610)
- 3dm Properties Ltd (13754779)
- Best West Bridgford Home Care Ltd (13378504)
- Bostall Estates Limited (03581074)
- Derby Senior Care Limited (07037165)
- FFS Group (2023) Limited (05584794)
- FFS Group Holdings (2023) Limited (08550184)
- VR Leicester Limited (16707191)