Fairways Construction Systems Limited
Company Profile
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MicroFairways Construction Systems Limited
03120312•Private Limited With Share Capital
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
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Incorporated
31/10/1995
Company Age
30 years
Directors
5
Employees
5
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fairways Construction Systems Limited (03120312) is a private limited with share capital incorporated on 31/10/1995 (30 years old) and registered in warwickshire, CV324EA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Fairways construction systems limited is a construction company based out of 66a smith st, warwick, united kingdom.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 31/10/1995
CV324EA
5 employees
Financial Overview
Total Assets
£319.1K
Liabilities
£107.3K
Net Assets
£211.8K
Est. Turnover
£6.30M
AI Estimated
Unreported
Cash
£8.0K
Key Metrics
5
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Address
Date:26-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:01-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1999
Legacy
Category:Annual Return
Date:05-11-1999
Legacy
Category:Address
Date:05-11-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:25-02-1998
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1997
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Accounts
Date:09-07-1996
Legacy
Category:Officers
Date:17-05-1996
Legacy
Category:Officers
Date:17-05-1996
Legacy
Category:Address
Date:17-05-1996
Legacy
Category:Address
Date:05-03-1996
Legacy
Category:Officers
Date:05-03-1996
Legacy
Category:Officers
Date:05-03-1996
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date12/10/2025
Latest Accounts30/03/2025
Trading Addresses
Fulford House, Newbold Terrace, Leamington Spa, CV324EARegistered
Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
Related Companies
10
Contact
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA