A W FYSON LIMITED

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A W FYSON LIMITED

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Key Data

Status

Active

Company No.

07591784

Incorporation date

05/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Kayes Walk Stoney Street, The Lace Market, Nottingham NG1 1PZCopy
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Latest events (Record since 05/04/2011)
dot icon13/04/2026
Confirmation statement made on 2026-04-05 with no updates
dot icon24/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon08/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon29/07/2024
Change of details for Mr Antony William Fyson as a person with significant control on 2024-07-26
dot icon26/07/2024
Registered office address changed from C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 2024-07-26
dot icon26/07/2024
Director's details changed for Mr Antony William Fyson on 2024-07-26
dot icon26/07/2024
Secretary's details changed for Alison Fyson on 2024-07-26
dot icon26/07/2024
Change of details for Mr Antony William Fyson as a person with significant control on 2024-07-26
dot icon26/07/2024
Registered office address changed from 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to 2 Kayes Walk Stoney Street the Lace Market Nottingham NG1 1PZ on 2024-07-26
dot icon26/07/2024
Director's details changed for Mr Antony William Fyson on 2024-07-26
dot icon26/07/2024
Secretary's details changed for Alison Fyson on 2024-07-26
dot icon26/07/2024
Change of details for Mrs Alison Fyson as a person with significant control on 2024-07-26
dot icon02/07/2024
Resolutions
dot icon02/07/2024
Memorandum and Articles of Association
dot icon21/05/2024
Notification of Alison Fyson as a person with significant control on 2021-06-30
dot icon21/05/2024
Change of details for Mr Antony William Fyson as a person with significant control on 2024-02-26
dot icon21/05/2024
Secretary's details changed for Alison Fyson on 2024-05-21
dot icon21/05/2024
Change of details for Mr Antony William Fyson as a person with significant control on 2024-05-21
dot icon21/05/2024
Confirmation statement made on 2024-04-05 with updates
dot icon20/05/2024
Second filing of Confirmation Statement dated 2022-04-05
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon03/10/2023
Registered office address changed from C/O Rothera Sharp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 2023-10-03
dot icon03/10/2023
Director's details changed for Mr Antony William Fyson on 2023-10-02
dot icon06/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon16/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon25/04/2022
Confirmation statement made on 2022-04-05 with no updates
dot icon21/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon07/04/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon01/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon09/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon25/11/2019
Total exemption full accounts made up to 2019-05-31
dot icon11/04/2019
Confirmation statement made on 2019-04-05 with updates
dot icon12/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon13/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon12/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon07/04/2017
05/04/17 Statement of Capital gbp 100
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon18/01/2017
Previous accounting period extended from 2016-04-30 to 2016-05-31
dot icon13/07/2016
Secretary's details changed for Alison Fyson on 2016-06-01
dot icon13/07/2016
Director's details changed for Mr Antony William Fyson on 2016-06-01
dot icon13/07/2016
Registered office address changed from 6 Weekday Cross Nottingham NG1 2GF to C/O Rothera Sharp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 2016-07-13
dot icon01/06/2016
Resolutions
dot icon10/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon06/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon16/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon01/05/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon07/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon04/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon30/10/2012
Certificate of change of name
dot icon22/10/2012
Resolutions
dot icon10/07/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon05/04/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
300.11K
-
0.00
-
-
2022
2
374.13K
-
0.00
10.64K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fyson, Antony William
Director
05/04/2011 - Present
5
Fyson, Alison
Secretary
05/04/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About A W FYSON LIMITED

A W FYSON LIMITED is an(a) Active company incorporated on 05/04/2011 with the registered office located at 2 Kayes Walk Stoney Street, The Lace Market, Nottingham NG1 1PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A W FYSON LIMITED?

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A W FYSON LIMITED is currently Active. It was registered on 05/04/2011 .

Where is A W FYSON LIMITED located?

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A W FYSON LIMITED is registered at 2 Kayes Walk Stoney Street, The Lace Market, Nottingham NG1 1PZ.

What does A W FYSON LIMITED do?

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A W FYSON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A W FYSON LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-05 with no updates.