Company NameFeldore Limited
DirectorRoy Eric Thomson
Company StatusActive
Company Number04727646
CategoryPrivate Limited Company
Incorporation Date9 April 2003(21 years ago)

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft

Directors

Director NameMr Roy Eric Thomson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2003(same day as company formation)
RoleAircraft Engineer
Country of ResidenceUnited Kingdom
Correspondence Address20 Long Croft
Takeley
Hertfordshire
CM22 6RT
Director NameMr Colin Cedric Brenner
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2003(same day as company formation)
RoleAircraft Engineer
Country of ResidenceUnited Kingdom
Correspondence Address31 Sunningdale
Bishop's Stortford
Hertfordshire
CM23 2PA
Secretary NameMadelaine Thomson
NationalityBritish
StatusResigned
Appointed09 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address20 Long Croft
Takeley
Hertfordshire
CM22 6RT
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address20 Long Croft
Takeley
Essex
CM22 6RT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley

Shareholders

100 at £1Roy Eric Thomson
50.00%
Ordinary
50 at £1Roy Eric Thomson
25.00%
Ordinary A
50 at £1Roy Eric Thomson
25.00%
Ordinary B

Financials

Year2014
Net Worth£7,153
Cash£20,957
Current Liabilities£16,412

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 March 2024 (1 month, 1 week ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

11 April 2024Confirmation statement made on 20 March 2024 with no updates (3 pages)
10 August 2023Appointment of Mrs Madelaine Thomson as a director on 10 August 2023 (2 pages)
25 July 2023Micro company accounts made up to 31 March 2023 (3 pages)
22 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
11 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
28 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
4 June 2021Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
21 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
15 June 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
5 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
5 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
5 June 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
7 December 2016Termination of appointment of Madelaine Thomson as a secretary on 7 December 2016 (1 page)
7 December 2016Termination of appointment of Madelaine Thomson as a secretary on 7 December 2016 (1 page)
7 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
(5 pages)
24 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
(5 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
(5 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
(5 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
(5 pages)
24 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
(5 pages)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
25 June 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
25 June 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
28 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
4 August 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
4 August 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
9 May 2011Termination of appointment of Colin Brenner as a director (1 page)
9 May 2011Termination of appointment of Colin Brenner as a director (1 page)
7 April 2011Director's details changed for Mr Colin Cedric Brenner on 20 March 2011 (2 pages)
7 April 2011Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
7 April 2011Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
7 April 2011Director's details changed for Mr Colin Cedric Brenner on 20 March 2011 (2 pages)
29 September 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
29 September 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
29 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
29 April 2010Director's details changed for Colin Cedric Brenner on 1 March 2010 (2 pages)
29 April 2010Director's details changed for Roy Eric Thomson on 1 March 2010 (2 pages)
29 April 2010Director's details changed for Colin Cedric Brenner on 1 March 2010 (2 pages)
29 April 2010Director's details changed for Roy Eric Thomson on 1 March 2010 (2 pages)
29 April 2010Director's details changed for Roy Eric Thomson on 1 March 2010 (2 pages)
29 April 2010Director's details changed for Colin Cedric Brenner on 1 March 2010 (2 pages)
29 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
12 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
12 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
16 April 2009Return made up to 20/03/09; full list of members (4 pages)
16 April 2009Return made up to 20/03/09; full list of members (4 pages)
23 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
23 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
22 August 2008Registered office changed on 22/08/2008 from 20 longcroft takeley essex CM22 6RT (1 page)
22 August 2008Registered office changed on 22/08/2008 from 20 longcroft takeley essex CM22 6RT (1 page)
4 July 2008Return made up to 20/03/08; full list of members (4 pages)
4 July 2008Return made up to 20/03/08; full list of members (4 pages)
25 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
25 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
25 March 2008Nc inc already adjusted 15/02/08 (2 pages)
25 March 2008Ad 15/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
25 March 2008Nc inc already adjusted 15/02/08 (2 pages)
25 March 2008Ad 15/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
26 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
26 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
21 June 2007Return made up to 20/03/07; no change of members (7 pages)
21 June 2007Return made up to 20/03/07; no change of members (7 pages)
25 October 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 October 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 April 2006Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2006Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 March 2006Registered office changed on 07/03/06 from: 8 mayfield park thorley park bishops stortford hertfordshire CM23 4JL (1 page)
7 March 2006Registered office changed on 07/03/06 from: 8 mayfield park thorley park bishops stortford hertfordshire CM23 4JL (1 page)
22 September 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
22 September 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
21 April 2005Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/04/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 April 2005Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/04/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 June 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
28 June 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
16 April 2004Return made up to 20/03/04; full list of members (7 pages)
16 April 2004Return made up to 20/03/04; full list of members (7 pages)
3 May 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
3 May 2003Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 May 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
3 May 2003Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
26 April 2003Nc inc already adjusted 09/04/03 (1 page)
26 April 2003Nc inc already adjusted 09/04/03 (1 page)
26 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
26 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 April 2003Director resigned (1 page)
23 April 2003New secretary appointed (2 pages)
23 April 2003New director appointed (2 pages)
23 April 2003Director resigned (1 page)
23 April 2003New director appointed (2 pages)
23 April 2003Secretary resigned (1 page)
23 April 2003Registered office changed on 23/04/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
23 April 2003New secretary appointed (2 pages)
23 April 2003Registered office changed on 23/04/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
23 April 2003Secretary resigned (1 page)
23 April 2003New director appointed (2 pages)
23 April 2003New director appointed (2 pages)
9 April 2003Incorporation (7 pages)
9 April 2003Incorporation (7 pages)