| Company Name | Fernside Limited |
|---|---|
| Director | John Gerard Ellis |
| Company Status | Active |
| Company Number | 06089855 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Gerard Ellis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 37 Church Street Bocking Braintree CM7 5JY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Watson Associates Corner House Market Place Braintree CM7 3HQ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Ellis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,066 |
| Cash | £34,027 |
| Current Liabilities | £27,046 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 11 January 2021 | Director's details changed for Mr John Gerard Ellis on 8 January 2021 (2 pages) |
| 11 January 2021 | Change of details for Mr John Gerard Ellis as a person with significant control on 8 January 2021 (2 pages) |
| 2 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 25 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 July 2017 | Registered office address changed from 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY to Watson Associates Corner House Market Place Braintree CM7 3HQ on 8 July 2017 (1 page) |
| 8 July 2017 | Registered office address changed from 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY to Watson Associates Corner House Market Place Braintree CM7 3HQ on 8 July 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Theydon Secretaries Limited as a secretary on 6 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Theydon Secretaries Limited as a secretary on 6 June 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 1 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for John Gerard Ellis on 6 February 2014 (2 pages) |
| 18 February 2014 | Director's details changed for John Gerard Ellis on 6 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for John Gerard Ellis on 6 February 2014 (2 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 5 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 23 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 18 February 2010 | Director's details changed for John Gerard Ellis on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for John Gerard Ellis on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for John Gerard Ellis on 1 October 2009 (2 pages) |
| 18 February 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 18 February 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 26 March 2009 | Secretary's change of particulars / theydon secretaries LIMITED / 07/02/2009 (1 page) |
| 26 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 26 March 2009 | Secretary's change of particulars / theydon secretaries LIMITED / 07/02/2009 (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 18 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 29 March 2007 | New director appointed (2 pages) |
| 29 March 2007 | New director appointed (2 pages) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 7 February 2007 | Incorporation (13 pages) |
| 7 February 2007 | Incorporation (13 pages) |