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FENWICK'S STORAGE AND TRANSPORT LIMITED

Learn more about FENWICK'S STORAGE AND TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

FENWICK'S STORAGE AND TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00428338
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.24
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.04.15
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.03.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.30

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 10306
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004283380005
Form type: MR01
Date: 2014.08.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FENWICK / 07/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FENWICK / 07/09/2010
Form type: CH01
Date: 2010.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.26
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, ABACUS HOUSE, 1 SPRING CRESCENT, SOUTHAMPTON, HAMPSHIRE SO17 2FZ
Form type: 287
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, BROCKENFORD LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TF
Form type: 287
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94
Form type: 363(287)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.07

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Company directors and board members:

MARK FENWICK (current)
Secretary, 1991.09.07
DANESFIELD KINGS SOMBORNE , STOCKBRIDGE
SO20 6QH, HAMPSHIRE
ANNE FENWICK (current)
Director, 1991.09.07
DANESFIELD KINGS SOMBORNE , STOCKBRIDGE
SO20 6QH, HAMPSHIRE
MARK FENWICK (current)
Director, 1991.09.07
DANESFIELD KINGS SOMBORNE , STOCKBRIDGE
SO20 6QH, HAMPSHIRE
DENNIS ALBERT EDWARD HARNETT (resigned)
Director, 1991.09.07 - 1998.01.30
7 BRINDLE CLOSE , SOUTHAMPTON
SO16 3PJ, HAMPSHIRE
ANDREW MACKRILL (resigned)
Director, PRTOPERTY DEVELOPER, 2005.02.22 - 2007.04.23
40 WHITING STREET , BURY ST. EDMUNDS
IP33 1NP, SUFFOLK
ANTHONY JOHN MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 1993.07.23
104 ETHELBURT AVENUE , SOUTHAMPTON
SO16 3DE, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 1,263,269
Tangible Fixed Assets £ 1,212,450
Current Assets £ 723,821
Tangible Fixed Assets Depreciation £ 36,410
Debtors £ 723,779
Shareholder Funds £ 1,845,075
Profit Loss Account Reserve £ 815,225
Revaluation Reserve £ 1,019,544
Called Up Share Capital £ 10,306
Net Assets Liabilities Including Pension Asset Liability £ 1,845,075
Total Assets Less Current Liabilities £ 1,845,075
Net Current Assets Liabilities £ 581,806
Creditors Due Within One Year £ 142,015
Cash Bank In Hand £ 42
Share Capital Allotted Called Up Paid £ 10,306
Number Shares Allotted £ 10,306
Tangible Fixed Assets Disposals £ 72,966
Tangible Fixed Assets Additions £ 53,786
Tangible Fixed Assets Cost Or Valuation £ 1,212,450
Tangible Fixed Assets Depreciation Charged In Period £ 13,608
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 41,008
Creditors Due After One Year £ 35,557

Companies near to FENWICK'S STORAGE AND TRANSPORT ltd.

Information about the Private Limited Company FENWICK'S STORAGE AND TRANSPORT 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: 2016.05.03. Reload the data