Fergus Neilson Ltd

Company Name	Fergus Neilson Ltd
Directors	Emma Williams and Mary Williams
Company Status	Active
Company Number	04500931
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)
Previous Names	Payrollplus.net Limited and Payrollplus Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mi Emma Williams
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 July 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Director Name	Mrs Mary Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pochards Barnards Yard Saffron Walden Essex CB11 4EB

Director Name	Ms Linda Ferguson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 March 2003(7 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 06 July 2018)
Role	Payroll Consultant
Country of Residence	Scotland
Correspondence Address	37/1 Elm Row Edinburgh EH7 4AH Scotland

Secretary Name	William Peter Barry Charles
Nationality	British
Status	Resigned
Appointed	07 March 2003(7 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Rest The Homestead, Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6EJ

Director Name	William Peter Barry Charles
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(5 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 July 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Homestead, Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6EJ

Director Name	Mr Keith Philip Williams
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(16 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.fergusneilson.co.uk/
Email address	[email protected]
Telephone	01865 989714
Telephone region	Oxford

Location

Registered Address	5 Overledges Road Saffron Walden CB11 3NB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Castle
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Linda Ferguson 100.00% Ordinary

Financials

Year	2014
Turnover	£41,881
Gross Profit	£35,366
Net Worth	£3,597
Cash	£15,635
Current Liabilities	£18,485

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

11 August 2020	Micro company accounts made up to 31 July 2020 (4 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 July 2019 (5 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
5 July 2019	Notification of Emma Williams as a person with significant control on 4 July 2019 (2 pages)
4 July 2019	Cessation of Mary Williams as a person with significant control on 4 July 2019 (1 page)
4 July 2019	Termination of appointment of Keith Philip Williams as a director on 4 July 2019 (1 page)
13 February 2019	Appointment of Mr Keith Philip Williams as a director on 13 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
8 January 2019	Registered office address changed from Pochards Barnards Yard Saffron Walden Essex CB11 4EB England to Pochards House Barnards Yard Saffron Walden CB11 4EB on 8 January 2019 (1 page)
7 January 2019	Micro company accounts made up to 31 July 2018 (5 pages)
21 October 2018	Cessation of Emma Williams as a person with significant control on 14 October 2018 (1 page)
21 October 2018	Notification of Mary Williams as a person with significant control on 14 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with updates (5 pages)
14 October 2018	Statement of capital following an allotment of shares on 14 October 2018 GBP 5 (3 pages)
29 September 2018	Director's details changed for Ms Mary Cooper on 28 September 2018 (2 pages)
26 July 2018	Appointment of Ms Mary Cooper as a director on 16 July 2018 (2 pages)
7 July 2018	Appointment of Miss Emma Williams as a director on 7 July 2018 (2 pages)
7 July 2018	Registered office address changed from 10 High Street Abingdon Oxfordshire OX14 5AY to Pochards Barnards Yard Saffron Walden Essex CB11 4EB on 7 July 2018 (1 page)
7 July 2018	Termination of appointment of William Peter Barry Charles as a director on 6 July 2018 (1 page)
7 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
7 July 2018	Cessation of Linda Ferguson as a person with significant control on 6 July 2018 (1 page)
7 July 2018	Notification of Emma Williams as a person with significant control on 7 July 2018 (2 pages)
7 July 2018	Termination of appointment of William Peter Barry Charles as a secretary on 6 July 2018 (1 page)
7 July 2018	Termination of appointment of Linda Ferguson as a director on 6 July 2018 (1 page)
29 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
6 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
10 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
19 April 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
19 April 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
14 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
14 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Director's details changed for Linda Ferguson on 19 August 2014 (2 pages)
20 August 2014	Director's details changed for William Peter Barry Charles on 13 March 2014 (2 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Director's details changed for Linda Ferguson on 19 August 2014 (2 pages)
20 August 2014	Secretary's details changed for William Peter Barry Charles on 13 March 2014 (1 page)
20 August 2014	Secretary's details changed for William Peter Barry Charles on 13 March 2014 (1 page)
20 August 2014	Director's details changed for William Peter Barry Charles on 13 March 2014 (2 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
26 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 2 (5 pages)
26 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 2 (5 pages)
26 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 2 (5 pages)
1 August 2013	Registered office address changed from 64 Besselsleigh Road Wootton Abingdon Oxfordshire OX13 6DX on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 64 Besselsleigh Road Wootton Abingdon Oxfordshire OX13 6DX on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 64 Besselsleigh Road Wootton Abingdon Oxfordshire OX13 6DX on 1 August 2013 (1 page)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
18 March 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
1 September 2010	Director's details changed for Linda Ferguson on 1 August 2010 (2 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Linda Ferguson on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Linda Ferguson on 1 August 2010 (2 pages)
14 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
14 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
13 August 2008	Return made up to 01/08/08; full list of members (3 pages)
13 August 2008	Return made up to 01/08/08; full list of members (3 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
25 February 2008	Director appointed william peter barry charles (2 pages)
25 February 2008	Director appointed william peter barry charles (2 pages)
11 February 2008	Company name changed payrollplus management LIMITED\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed payrollplus management LIMITED\certificate issued on 11/02/08 (2 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
6 October 2006	Amended accounts made up to 31 July 2005 (9 pages)
6 October 2006	Amended accounts made up to 31 July 2005 (9 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 July 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
8 July 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
20 October 2004	Return made up to 01/08/04; full list of members (6 pages)
20 October 2004	Return made up to 01/08/04; full list of members (6 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
3 September 2003	Return made up to 01/08/03; full list of members (6 pages)
3 September 2003	Return made up to 01/08/03; full list of members (6 pages)
13 June 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
13 June 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
23 May 2003	Company name changed payrollplus.net LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed payrollplus.net LIMITED\certificate issued on 23/05/03 (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Ad 07/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Ad 07/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
1 August 2002	Incorporation (14 pages)
1 August 2002	Incorporation (14 pages)

Fergus Neilson Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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