FICOSA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02211501

Incorporation date

19/01/1988

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1988)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

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30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

10/08/2018

Termination of appointment of Juan Salgas Cot as a secretary on 2018-07-31

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

01/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

11/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

27/03/2014

Secretary's details changed for Juan Salgas on 2014-01-21

View PDF (1 pages)

27/03/2014

Director's details changed for Jose Maria Pujol on 2014-01-21

View PDF (2 pages)

27/03/2014

Termination of appointment of Saturnino Ruiz as a director

View PDF (1 pages)

27/03/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

27/03/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (18 pages)

09/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Saturnino Ruiz on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Jose Maria Pujol on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Jose Maria Serra Permanyer on 2009-10-01

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

10/05/2007

Registered office changed on 10/05/07 from: c/o hamilton brading chartered accountants 1 sopwith crescent wickford business park wickford essex SS11 8YU

View PDF (1 pages)

26/09/2006

Registered office changed on 26/09/06 from: 1 vanguard ninian way tamworth staffordshire

View PDF (1 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/06/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

17/08/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

02/06/2005

Declaration of mortgage charge released/ceased

View PDF (3 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

13/04/2004

Director resigned

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

14/06/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

27/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

21/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

06/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

21/08/1996

Secretary resigned

View PDF (1 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

31/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

05/04/1995

Director resigned

View PDF (0 pages)

05/04/1995

Return made up to 31/03/95; change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

17/12/1994

Declaration of satisfaction of mortgage/charge

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12/12/1994

New director appointed

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18/07/1994

Particulars of mortgage/charge

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15/07/1994

Particulars of mortgage/charge

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07/04/1994

Return made up to 31/03/94; full list of members

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10/03/1994

Full accounts made up to 1993-12-31

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14/04/1993

Return made up to 31/03/93; no change of members

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18/03/1993

Particulars of mortgage/charge

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11/03/1993

Full accounts made up to 1992-12-31

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07/12/1992

Particulars of mortgage/charge

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08/05/1992

Full accounts made up to 1991-12-31

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29/04/1992

Particulars of mortgage/charge

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01/04/1992

Return made up to 31/03/92; change of members

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10/09/1991

Ad 23/07/91--------- £ si 700000@1=700000 £ ic 300000/1000000

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10/09/1991

Resolutions

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10/09/1991

£ nc 300000/1000000 22/07/91

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21/05/1991

Director's particulars changed

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24/04/1991

Full accounts made up to 1990-12-31

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24/04/1991

Return made up to 31/03/91; full list of members

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22/02/1991

Ad 31/12/90--------- £ si 200000@1=200000 £ ic 100000/300000

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22/01/1991

Resolutions

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22/01/1991

£ nc 100000/300000 31/12/90

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03/07/1990

Full accounts made up to 1989-12-31

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03/07/1990

Return made up to 24/05/90; full list of members

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02/11/1989

Return made up to 25/09/89; full list of members

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18/10/1989

Accounts for a dormant company made up to 1988-12-31

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18/10/1989

Resolutions

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13/10/1989

Secretary resigned;new secretary appointed

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21/09/1989

Director's particulars changed

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09/08/1989

Registered office changed on 09/08/89 from: 18TH floor st alphage house 2 fore street london EC2Y 5DA

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12/04/1989

Wd 30/03/89 ad 15/02/89--------- £ si 80000@1=80000 £ ic 20000/100000

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08/02/1989

New director appointed

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12/09/1988

Wd 18/08/88 ad 29/06/88--------- £ si 19998@1=19998 £ ic 2/20000

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02/02/1988

Secretary resigned

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02/02/1988

Accounting reference date notified as 31/12

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19/01/1988

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.19M
-
0.00
-
-

2022
1
1.24M
-
0.00
-
-

2022
1
1.24M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.24M £3.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Serra Permanyer, Jose Maria	Director	12/04/1999 - Present	-

Persons with Significant Control

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

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Description

About FICOSA INTERNATIONAL LIMITED

FICOSA INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/01/1988 with the registered office located at 1 Sopwith Crescent, Wickford, Essex SS11 8YU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FICOSA INTERNATIONAL LIMITED?

FICOSA INTERNATIONAL LIMITED is currently Active. It was registered on 19/01/1988 .

Where is FICOSA INTERNATIONAL LIMITED located?

FICOSA INTERNATIONAL LIMITED is registered at 1 Sopwith Crescent, Wickford, Essex SS11 8YU.

What does FICOSA INTERNATIONAL LIMITED do?

FICOSA INTERNATIONAL LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does FICOSA INTERNATIONAL LIMITED have?

FICOSA INTERNATIONAL LIMITED had 1 employees in 2022.

What is the latest filing for FICOSA INTERNATIONAL LIMITED?

The latest filing was on 23/09/2025: Accounts for a small company made up to 2024-12-31.