| Company Name | Feather And Fibre UK Ltd |
|---|---|
| Director | David Abernethy |
| Company Status | Active |
| Company Number | 05276594 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | David Abernethy |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 16 Jeffries Road Ware Hertfordshire SG12 7BB |
| Secretary Name | Mr Peter Dubois |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Moor Lane Cranham Upminster Essex RM14 1EU |
| Secretary Name | Mr Reginald Charles John Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vesper House Mill Lane Crowborough East Sussex TN6 1DU |
Contact
| Website | www.featherandfibre.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 382790 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 33 at £1 | Mr David William Abernethy 33.33% Ordinary |
|---|---|
| 33 at £1 | Mr Peter Dubois 33.33% Ordinary |
| 33 at £1 | Mr Reginald Charles John Gilbert 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,088 |
| Cash | £66,891 |
| Current Liabilities | £100,189 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 3 November 2023 with updates (5 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
| 15 November 2022 | Confirmation statement made on 3 November 2022 with updates (5 pages) |
| 15 November 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 1 November 2022 | Purchase of own shares. (3 pages) |
| 14 September 2022 | Termination of appointment of Reginald Charles John Gilbert as a secretary on 28 July 2022 (1 page) |
| 14 September 2022 | Termination of appointment of Peter Dubois as a secretary on 28 July 2022 (1 page) |
| 5 September 2022 | Cessation of Reginald Charles John Gilbert as a person with significant control on 28 July 2022 (1 page) |
| 5 September 2022 | Change of details for Mr David William Abernethy as a person with significant control on 28 July 2022 (2 pages) |
| 5 September 2022 | Cessation of Peter Dubois as a person with significant control on 28 July 2022 (1 page) |
| 4 August 2022 | Cancellation of shares. Statement of capital on 28 July 2022
|
| 12 May 2022 | Change of details for Mr David William Abernethy as a person with significant control on 29 March 2022 (2 pages) |
| 12 May 2022 | Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 12 May 2022 (1 page) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 11 October 2021 | Amended micro company accounts made up to 30 November 2020 (10 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 28 June 2021 | Secretary's details changed for Mr Reginald Charles John Gilbert on 25 June 2021 (1 page) |
| 28 June 2021 | Change of details for Mr Reginald Charles John Gilbert as a person with significant control on 25 June 2021 (2 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
| 27 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 8 November 2019 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 10 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 19 July 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 19 July 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 15 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (17 pages) |
| 15 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (17 pages) |
| 15 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (17 pages) |
| 2 July 2014 | Statement of capital following an allotment of shares on 31 May 2013
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| 2 July 2014 | Statement of capital following an allotment of shares on 31 May 2013
|
| 7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-07-15
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| 7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-07-15
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| 7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-07-15
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 November 2008 | Amended accounts made up to 30 November 2007 (6 pages) |
| 11 November 2008 | Amended accounts made up to 30 November 2007 (6 pages) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 12 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 12 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 6 February 2006 | Return made up to 03/11/05; full list of members
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| 6 February 2006 | Return made up to 03/11/05; full list of members
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| 3 November 2004 | Incorporation (13 pages) |
| 3 November 2004 | Incorporation (13 pages) |