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FERNGUARD LIMITED

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

Company details

C/O M E BALL & ASSOCIATES, LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM, SURREY, KT18 5AD

FERNGUARD LIMITED on the map

Company type: Private Limited Company
Company number: 00997076
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.15
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 2
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.25
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FREDERICK LETKEY / 31/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
£2.95
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY KT18 5AD
Form type: 287
Date: 2006.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, YORK COURT, ALT GROVE, ST GEORGES ROAD, LONDON SW19 4DZ
Form type: 287
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1999.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16

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Company directors and board members:

GILLIAN ANNE LETKEY (current)
Secretary, 1991.08.31
23 KINGSBRIDGE ROAD , MORDEN
SM4 4PT, SURREY
DAVID GEORGE FREDERICK LETKEY (current)
Director, DESIGN ENGINEER, 1991.08.31
23 KINGSBRIDGE ROAD , MORDEN
SM4 4PT, SURREY
Date 2013.04.05 2012.04.05
Fixed Assets £ 90 - 25 % £ 120
Tangible Fixed Assets £ 90 - 25 % £ 120
Current Assets £ 20,579 + 56.43 % £ 13,155
Tangible Fixed Assets Depreciation £ 8,659 + 0.35 % £ 8,629
Debtors £ 1,457 - 50.94 % £ 2,970
Shareholder Funds £ 1,351 - 26.22 % £ 1,831
Profit Loss Account Reserve £ 1,353 - 26.19 % £ 1,833
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,351 - 26.22 % £ 1,831
Total Assets Less Current Liabilities £ 1,351 - 26.22 % £ 1,831
Net Current Assets Liabilities £ 1,441 - 26.14 % £ 1,951
Creditors Due Within One Year £ 22,020 + 45.77 % £ 15,106
Cash Bank In Hand £ 19,122 + 87.75 % £ 10,185
Tangible Fixed Assets Cost Or Valuation £ 8,749 £ 8,749

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Information about the Private Limited Company FERNGUARD 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: 2016.07.12. Reload the data