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FERN INVESTMENTS LIMITED

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

Company details

D S HOUSE 306 HIGH STREET, CROYDON, SURREY, CR0 1NG

FERN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00952115
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.15
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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SECOND FILING WITH MUD 13/08/15 FOR FORM AR01
Form type: RP04
Date: 2015.09.18
£2.95
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 240100
Document type: ANNOTATION
Date: 2015.09.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/09/2015
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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13/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.17
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09/05/11 STATEMENT OF CAPITAL GBP 190100
Form type: SH01
Date: 2011.06.07
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16/11/10 STATEMENT OF CAPITAL GBP 150100
Form type: SH01
Date: 2010.12.22
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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30/06/10 STATEMENT OF CAPITAL GBP 120100
Form type: SH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HAROLD BENSON / 07/12/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW BENSON / 07/12/2009
Form type: CH03
Date: 2009.12.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 13/08/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.26
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BENSON / 13/08/2009
Form type: 288c
Date: 2009.08.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.31
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AD 22/02/07---------, £ SI [email protected]=50000, £ IC 40100/90100
Form type: 88(2)R
Date: 2007.03.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.20
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£ NC 40100/250100, 22/02/07
Form type: 123
Date: 2007.03.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/02/07
Form type: RES04
Date: 2007.03.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/05 FROM:, 100 PARK LANE, CROYDON, SURREY CR0 1JB
Form type: 287
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, 273 BRIGHTON ROAD, BELMONT, SURREY SM2 5SU
Form type: 287
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.16
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, 347 BRIGHTON ROAD, SOUTH CROYDON, SURREY CR2 6ER
Form type: 287
Date: 2001.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.10
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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£ NC 100/40100, 15/05/00
Form type: 123
Date: 2000.05.22
£2.95
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ALTER ARTICLES 15/05/00
Form type: SRES01
Date: 2000.05.22
£2.95
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AD 15/05/00---------, £ SI [email protected]=40000, £ IC 100/40100
Form type: 88(2)R
Date: 2000.05.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/00
Form type: SRES10
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 15/05/00
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, 6 WEST WAY GARDENS, SHIRLEY, CROYDON, SURREY CRO 8RA
Form type: 287
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98
Form type: 225
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21

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Company directors and board members:

DAVID ANDREW BENSON (current)
Secretary, 1991.08.13
306 HIGH STREET , CROYDON
CR0 1NG, SURREY
RAYMOND HAROLD BENSON (current)
Director, COMPANY DIRECTOR, 1991.08.13
306 HIGH STREET , CROYDON
CR0 1NG, SURREY
Date 2014.04.30
Current Assets £ 284,065
Debtors £ 35,425
Shareholder Funds £ 279,472
Profit Loss Account Reserve £ 39,372
Called Up Share Capital £ 240,100
Total Assets Less Current Liabilities £ 279,472
Net Current Assets Liabilities £ 279,472
Creditors Due Within One Year £ 4,593
Cash Bank In Hand £ 6,312
Stocks Inventory £ 242,328
Share Capital Allotted Called Up Paid £ 240,000
Number Shares Allotted £ 240,000

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Information about the Private Limited Company FERN INVESTMENTS 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: 2016.06.23. Reload the data