Fcls Group Limited

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Fcls Group Limited

03294502•Private Limited With Share Capital

B1 Vantage Business Park, Old Gloucester Road, Bristol, BS161GW
Website02920229080

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Incorporated

19/12/1996

Company Age

29 years

Directors

4

Employees

31

SIC Code

69109

Risk

very low risk

Company Overview

Registration, classification & business activity

Fcls Group Limited (03294502) is a private limited with share capital incorporated on 19/12/1996 (29 years old) and registered in bristol, BS161GW. The company operates under SIC code 69109 - activities of patent and copyright agents.

Private Limited With Share Capital
SIC: 69109
Small
Incorporated 19/12/1996
BS161GW
31 employees

Financial Overview

Total Assets

£2.55M

Liabilities

£1.03M

Net Assets

£1.52M

Est. Turnover

£4.04M

AI Estimated
Unreported
Cash

£966.2K

Key Metrics

31

Employees

4

Directors

8

Shareholders

Board of Directors

2
A
adrian joseph smart
director
P
paul richard dunn
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Resolution
Category:Resolution
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Resolution
Category:Resolution
Date:23-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Capital Cancellation Shares
Category:Capital
Date:27-04-2021
Capital Cancellation Shares
Category:Capital
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2021
Resolution
Category:Resolution
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2020
Capital Cancellation Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2014
Legacy
Category:Capital
Date:03-09-2014
Legacy
Category:Insolvency
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Resolution
Category:Resolution
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Legacy
Category:Mortgage
Date:26-03-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Officers
Date:22-06-2004
Resolution
Category:Resolution
Date:29-04-2004
Resolution
Category:Resolution
Date:29-04-2004
Resolution
Category:Resolution
Date:29-04-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/09/2025
Latest Accounts30/04/2025

Trading Addresses

16 Churchill Way, Cardiff, South Glamorgan, CF102DX
B1 Vantage Business Park, Old Gloucester Road, Bristol, Bs16 1Gw, BS161GWRegistered

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Contact

02920229080
www.fcls.co.uk
B1 Vantage Business Park, Old Gloucester Road, Bristol, BS161GW