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C.S.FENN AND SONS (RYHALL) LIMITED

Learn more about C.S.FENN AND SONS (RYHALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE, RYHALL, STAMFORD, LINCS., PE9 4HH

C.S.FENN AND SONS (RYHALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00609986
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 600
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SECRETARY APPOINTED MR STEPHEN ANDREW FENN
Form type: AP03
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRIS FENN
Form type: TM02
Date: 2015.11.26
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FENN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT FENN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN SWAIN FENN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/91 FROM:, NEW ROAD, RYHALL, RUTLAND, PE9 4HL
Form type: 287
Date: 1991.10.21

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Company directors and board members:

STEPHEN ANDREW FENN (current)
Secretary, 2015.08.14
ORCHARD VIEW WATERSIDE RYHALL , STAMFORD
PE9 4HH, LINCOLNSHIRE
ENGLAND
DAVID STEVEN SWAIN FENN (current)
Director, BUILDER/JOINER, 1991.12.31
BEECROFT BELMESTHORPE , STAMFORD
PE9 4JQ, LINCS
NEIL ROBERT FENN (current)
Director, BUILDER, 1991.12.31
HOPE COTTAGE CHURCH STREET RYHALL , STAMFORD
PE9 4HR, LINCOLNSHIRE
STEPHEN ANDREW FENN (current)
Director, BUILDER, 1991.12.31
ORCHARD VIEW WATERSIDE RYHALL , STAMFORD
PE9 4EY, LINCS
IRIS MAY FENN (resigned)
Secretary, 1991.12.31 - 2015.08.13
BEECROFT BELMESTHORPE , STAMFORD
PE9 4JQ, LINCS
Date 2014.02.28
Fixed Assets £ 20,748
Tangible Fixed Assets £ 20,748
Current Assets £ 160,124
Provisions For Liabilities Charges £ 2,009
Debtors £ 98,812
Shareholder Funds £ 123,983
Profit Loss Account Reserve £ 123,383
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 123,983
Total Assets Less Current Liabilities £ 130,008
Net Current Assets Liabilities £ 109,260
Creditors Due Within One Year £ 50,864
Cash Bank In Hand £ 34,727
Stocks Inventory £ 26,585
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 600
Creditors Due After One Year £ 4,016

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Information about the Private Limited Company C.S.FENN AND SONS (RYHALL) 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: 2016.05.21. Reload the data