opendata.bot
Company number
00423419

F S S W LTD

Officer · ENGLAND, Carl and 17 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 September 2017.

Company details

Registered name
F S S W LTD
Company number
00423419
Registered office
TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ
Company type
Private Limited Company
Incorporated on
11 November 1946
Status
InLiquidation
Age
79 years
Previous names
FRANK SANDELL & SONS (WORTHING) LIMITED (to 25 Jul 2017)
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
30 Sept 2017
Accounts — last made up to
31 Dec 2015
Confirmation statement — next due
15 May 2018
Confirmation statement — last
01 May 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

ENGLAND, Carl
secretary
Appointed 06/05/2016
Active
ENGLAND, Carl Simon
director
Appointed 06/05/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl Simon England
can appoint and remove directors (through a firm)
Notified 16/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Carl Simon England
born 12/1968 · England can appoint and remove directors Notified 16/10/2016 Controls 7 companies

Serving officers

ENGLAND, Carl
secretary Appointed 06/05/2016
ENGLAND, Carl Simon
director Appointed 06/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2017 Registered name changed FRANK SANDELL & SONS (WORTHING) LIMITED F S S W LTD
21/02/2017 Director resigned HARRIS, Wayne —
16/10/2016 Person with significant control added — Mr Carl Simon England
06/05/2016 Director resigned DAWS, Sharon —
06/05/2016 Director resigned DAWS, John Michael —
06/05/2016 Secretary resigned DAWS, John Michael —
06/05/2016 Director appointed — HARRIS, Wayne
06/05/2016 Director appointed — ENGLAND, Carl Simon
06/05/2016 Secretary appointed — ENGLAND, Carl
29/08/2014 Director resigned JOHN, Anthony George —
01/01/2007 Director appointed — JOHN, Anthony George
21/12/2006 Director resigned PITCHER, Gordon Barrie Norton —
21/12/2006 Director appointed — DAWS, Sharon
25/06/1999 Charge registered — Legal mortgage
31/07/1995 Charge registered — Legal mortgage
31/01/1995 Charge registered — Debenture
31/01/1995 Director resigned TULEY, Richard James —
31/01/1995 Director resigned STEPHENS, Basil James —
31/01/1995 Director resigned ROBERTSON, William Nelson —
31/01/1995 Director resigned INGLIS, Bruce William James —

Documents for F S S W LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name
officers
AP03 — appoint-person-secretary-company-with-name
officers

Charges

0 outstanding · 6 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Timberlaine Properties PLC
fully-satisfied
Charge — persons entitled: Barclays Bank LTD
fully-satisfied
Deposit of deeds — persons entitled: Barclays Bank LTD
fully-satisfied
Instrument charge — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00423419
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of F S S W LTD?▾
According to the official registry, the company number of F S S W LTD is 00423419.
Where is F S S W LTD registered?▾
The registered office is TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ.
Who runs F S S W LTD?▾
ENGLAND, Carl is listed among the officers of F S S W LTD.
What is the SIC code of F S S W LTD?▾
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls F S S W LTD?▾
Mr Carl Simon England is recorded as a person with significant control, and can appoint and remove directors (through a firm).
When are the next accounts of F S S W LTD due?▾
The next annual accounts are due by 30 September 2017, and the last accounts were made up to 31 December 2015.

About F S S W LTD (00423419)

F S S W LTD is a private limited company incorporated on 11 November 1946 and registered in the United Kingdom under company number 00423419. Its registered office is at TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2015. 18 active officers are on record , and the person with significant control is Mr Carl Simon England. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

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FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
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