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FERNEY AUTO ENGINEERING LIMITED

Learn more about FERNEY AUTO ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA

FERNEY AUTO ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00380904
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.31
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

PAUL LEVY, DEBORAH LEVY, ANNABEL LEVY, VIKKI LEVY
LEGAL CHARGE - Outstanding on 2012.10.16

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 9450
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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PREVEXT FROM 31/08/2012 TO 30/11/2012
Form type: AA01
Date: 2013.03.07
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.03.31
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.07.04
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODMAN LEVY / 21/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HELEN LEVY / 21/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HELEN LEVY / 21/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVY / 27/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LEVY / 27/08/2008
Form type: 288c
Date: 2008.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.29
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: 287
Date: 2005.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
Form type: 225
Date: 2001.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.30
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, LAWFORD HOUSE, ALBERT PLACE, FINCHLEY, N3 1QA
Form type: 287
Date: 2000.11.06

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Company directors and board members:

DEBORAH HELEN LEVY (current)
Secretary, 1991.11.27
LAWFORD HOUSE ALBERT PLACE , LONDON
N3 1QA
DEBORAH HELEN LEVY (current)
Director, COMPANY DIRECTOR, 1991.11.27
LAWFORD HOUSE ALBERT PLACE , LONDON
N3 1QA
PAUL GOODMAN LEVY (current)
Director, COMPANY DIRECTOR, 1991.11.27
LAWFORD HOUSE ALBERT PLACE , LONDON
N3 1QA
WALTER MICHAEL CANEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.03.03
HALL HOUSE HOBBS HILL , WELWYN
AL6 9DS, HERTS
Date 2014.11.30
Fixed Assets £ 2,695,736
Tangible Fixed Assets £ 2,695,736
Current Assets £ 772,765
Debtors £ 80,541
Shareholder Funds £ 2,958,465
Profit Loss Account Reserve £ 1,530,939
Revaluation Reserve £ 1,417,314
Called Up Share Capital £ 9,450
Net Assets Liabilities Including Pension Asset Liability £ 2,958,465
Total Assets Less Current Liabilities £ 3,020,676
Net Current Assets Liabilities £ 324,940
Creditors Due Within One Year £ 447,825
Cash Bank In Hand £ 550,424
Stocks Inventory £ 141,800
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 9,450
Capital Redemption Reserve £ 762
Creditors Due After One Year £ 62,211

Companies near to FERNEY AUTO ENGINEERING ltd.

Information about the Private Limited Company FERNEY AUTO ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data