Fd Analytical Ltd

Company Name	Fd Analytical Ltd
Director	Adam Carter
Company Status	Active
Company Number	06493058
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)
Previous Name	Carter Adams & Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Andrea Carter
Nationality	British
Status	Current
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	281 Woodchurch Road Wirral Merseyside CH42 9LE Wales

Director Name	Mr Adam Carter
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(4 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Woodchurch Road Wirral Merseyside CH42 9LE Wales

Director Name	Adam Carter
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Accountancy & General Business
Country of Residence	United Kingdom
Correspondence Address	15 Redbourn Street Anfield Liverpool Merseyside L6 0AP

Director Name	Mrs Andrea Carter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 months after company formation)
Appointment Duration	12 years (resigned 01 January 2021)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	281 Woodchurch Road Wirral Merseyside CH42 9LE Wales

Director Name	Mrs Deborah Sylvia Gambell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Liscard Road Wallasey CH44 5TN Wales

Director Name	Mrs Kartika Sherlock
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 September 2019(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Woodchurch Road Wirral Merseyside CH42 9LE Wales

Contact

Website	carteradamsco.co.uk
Telephone	0800 4968666
Telephone region	Freephone

Location

Registered Address	281 Woodchurch Road Wirral Merseyside CH42 9LE Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	8 other UK companies use this postal address

Shareholders

80 at £1	Adam Carter 80.00% Ordinary
20 at £1	Andrea Carter 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,712
Cash	£13,696
Current Liabilities	£7,255

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

6 March 2019	Delivered on: 8 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

28 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
19 January 2021	Termination of appointment of Andrea Carter as a director on 1 January 2021 (1 page)
5 October 2020	Termination of appointment of Kartika Sherlock as a director on 30 September 2020 (1 page)
30 March 2020	Registered office address changed from 188 Liscard Road Wallasey CH44 5TN England to 281 Woodchurch Road Wirral Merseyside CH42 9LE on 30 March 2020 (1 page)
25 March 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
11 September 2019	Appointment of Mrs Kartika Sherlock as a director on 11 September 2019 (2 pages)
1 May 2019	Termination of appointment of Deborah Sylvia Gambell as a director on 30 April 2019 (1 page)
8 March 2019	Registration of charge 064930580001, created on 6 March 2019 (9 pages)
22 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
18 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,000 (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
10 September 2018	Appointment of Mrs Deborah Gambell as a director on 1 September 2018 (2 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
24 November 2017	Registered office address changed from Commerce House Commerce House, Commerce Park Campbeltown Road Wirral Merseyside, CH41 9HP CH41 9HP United Kingdom to 188 Liscard Road Wallasey CH44 5TN on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from Commerce House Commerce House, Commerce Park Campbeltown Road Wirral Merseyside, CH41 9HP CH41 9HP United Kingdom to 188 Liscard Road Wallasey CH44 5TN on 24 November 2017 (1 page)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Registered office address changed from 25 Stanhope Drive Bromborough Merseyside CH62 2DF to Commerce House Commerce House, Commerce Park Campbeltown Road Wirral Merseyside, CH41 9HP CH41 9HP on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 25 Stanhope Drive Bromborough Merseyside CH62 2DF to Commerce House Commerce House, Commerce Park Campbeltown Road Wirral Merseyside, CH41 9HP CH41 9HP on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (4 pages)
29 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (4 pages)
29 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (4 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 August 2014	Company name changed carter adams & co. LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-25 (2 pages)
6 August 2014	Company name changed carter adams & co. LIMITED\certificate issued on 06/08/14 (2 pages)
29 July 2014	Change of name notice (2 pages)
29 July 2014	Change of name notice (2 pages)
6 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (4 pages)
6 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (4 pages)
6 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 July 2013	Appointment of Mr Adam Carter as a director (2 pages)
2 July 2013	Appointment of Mr Adam Carter as a director (2 pages)
7 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
7 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
7 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 April 2012	Secretary's details changed for Andrea Carter on 1 January 2012 (1 page)
4 April 2012	Director's details changed for Mrs Andrea Carter on 1 January 2012 (2 pages)
4 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
4 April 2012	Director's details changed for Mrs Andrea Carter on 1 January 2012 (2 pages)
4 April 2012	Secretary's details changed for Andrea Carter on 1 January 2012 (1 page)
4 April 2012	Director's details changed for Mrs Andrea Carter on 1 January 2012 (2 pages)
4 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
4 April 2012	Secretary's details changed for Andrea Carter on 1 January 2012 (1 page)
4 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
26 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
20 July 2010	Registered office address changed from 15 Redbourn Street Anfield Liverpool Merseyside L6 0AP on 20 July 2010 (2 pages)
20 July 2010	Registered office address changed from 15 Redbourn Street Anfield Liverpool Merseyside L6 0AP on 20 July 2010 (2 pages)
2 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 April 2010	Secretary's details changed for Andrea Jones on 1 October 2009 (1 page)
2 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Mrs Andrea Carter on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Mrs Andrea Carter on 1 October 2009 (2 pages)
2 April 2010	Secretary's details changed for Andrea Jones on 1 October 2009 (1 page)
2 April 2010	Secretary's details changed for Andrea Jones on 1 October 2009 (1 page)
2 April 2010	Director's details changed for Mrs Andrea Carter on 1 October 2009 (2 pages)
7 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
7 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
1 March 2009	Return made up to 04/02/09; full list of members (3 pages)
1 March 2009	Return made up to 04/02/09; full list of members (3 pages)
4 February 2009	Director appointed mrs andrea carter (1 page)
4 February 2009	Appointment terminated director adam carter (1 page)
4 February 2009	Appointment terminated director adam carter (1 page)
4 February 2009	Director appointed mrs andrea carter (1 page)
4 February 2008	Incorporation (10 pages)
4 February 2008	Incorporation (10 pages)

Fd Analytical Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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