Company NameA.W. Fenn & Co Limited
DirectorLisa Jones
Company StatusActive
Company Number09114824
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Lisa Jones
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2014(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address15 Lampits Hill
Corringham
Stanford-Le-Hope
SS17 9AA
Director NameMr Alan William Fenn
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2014(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address15 Lampits Hill
Corringham
Stanford-Le-Hope
SS17 9AA

Contact

Telephone01375 671132
Telephone regionGrays Thurrock

Location

Registered Address15 Lampits Hill
Corringham
Stanford-Le-Hope
SS17 9AA
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardCorringham and Fobbing
Built Up AreaStanford-le-Hope
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return3 July 2023 (9 months, 2 weeks ago)
Next Return Due17 July 2024 (3 months from now)

Filing History

12 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
12 August 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
5 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
25 January 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
6 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
11 September 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
24 January 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
9 July 2019Confirmation statement made on 3 July 2019 with updates (4 pages)
27 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 July 2018Director's details changed for Miss Lisa Jones on 1 July 2018 (2 pages)
16 July 2018Cessation of Alan William Fenn as a person with significant control on 1 July 2018 (1 page)
16 July 2018Termination of appointment of Alan William Fenn as a director on 1 July 2018 (1 page)
16 July 2018Change of details for Miss Lisa Jones as a person with significant control on 1 July 2018 (2 pages)
6 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
16 October 2017Registered office address changed from 1 Grover Walk Corringham Stanford-Le-Hope SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 16 October 2017 (1 page)
16 October 2017Director's details changed for Mr Alan William Fenn on 16 October 2017 (2 pages)
16 October 2017Registered office address changed from 1 Grover Walk Corringham Stanford-Le-Hope SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 16 October 2017 (1 page)
16 October 2017Director's details changed for Mr Alan William Fenn on 16 October 2017 (2 pages)
6 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
3 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 2
(25 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 2
(25 pages)