| Company Name | Feraud Limited |
|---|---|
| Director | Michael Robert Ellis |
| Company Status | Active |
| Company Number | 04145909 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Robert Ellis |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Sterling House 9 East Road Harlow Essex CM20 2BJ |
| Secretary Name | Lawrence David Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sterling House 9 East Road Harlow Essex CM20 2BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sterling House 9 East Road Harlow Essex CM20 2BJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 25 at £1 | Jeffrey Ellis 25.00% Ordinary |
|---|---|
| 25 at £1 | Lawrence David Ellis 25.00% Ordinary |
| 25 at £1 | Michael Ellis 25.00% Ordinary |
| 25 at £1 | Steven Ellis 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 15 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 August 2020 | Registered office address changed from Circle Line House 8 East Road Harlow Essex CM20 2BJ England to Sterling House 9 East Road Harlow Essex CM20 2BJ on 10 August 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Registered office address changed from The Chimes Bannister Green Felsted Dunmow Essex CM6 3NL to Circle Line House 8 East Road Harlow Essex CM20 2BJ on 5 February 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 January 2018 (1 page) |
| 3 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 January 2016 (6 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 January 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 6 November 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 12 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 16 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 16 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 10 February 2012 | Registered office address changed from 1 Northgate End Bishops Stortford Hertfordshire CM23 2ET on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from 1 Northgate End Bishops Stortford Hertfordshire CM23 2ET on 10 February 2012 (1 page) |
| 10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 25 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Amended accounts made up to 31 January 2010 (3 pages) |
| 3 November 2010 | Amended accounts made up to 31 January 2010 (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 12 February 2010 | Secretary's details changed for Lawrence David Ellis on 31 December 2009 (1 page) |
| 12 February 2010 | Secretary's details changed for Lawrence David Ellis on 31 December 2009 (1 page) |
| 12 February 2010 | Director's details changed for Michael Robert Ellis on 31 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Michael Robert Ellis on 31 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 27 July 2009 | Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 July 2009 | Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 23/01/08; full list of members (3 pages) |
| 2 April 2009 | Return made up to 23/01/08; full list of members (3 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 28 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 27 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 15 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 11 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 26 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 12 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Incorporation (17 pages) |
| 23 January 2001 | Incorporation (17 pages) |