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Home > England & Wales Companies > H. FEREDAY & SONS LIMITED
Company Information for

H. FEREDAY & SONS LIMITED

YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
00435923
Private Limited Company
Liquidation

Company Overview

About H. Fereday & Sons Ltd
H. FEREDAY & SONS LIMITED was founded on 1947-05-29 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". H. Fereday & Sons Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
H. FEREDAY & SONS LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
7 SOUTH LANE
HOLMFIRTH
WEST YORKSHIRE
HD9 1HN
Other companies in CM19
 
Filing Information
Company Number 00435923
Company ID Number 00435923
Date formed 1947-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
Last Datalog update: 2019-09-06 14:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. FEREDAY & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVTHOR LTD   OHCO LIMITED
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Company Officers of H. FEREDAY & SONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON FEREDAY
Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HENRY FEREDAY
Company Secretary 1999-04-01 2017-08-25
DAVID HENRY FEREDAY
Director 1990-12-27 2017-08-25
JOSEPH PETER MCGUIRE
Director 1990-12-27 2014-01-01
CLIFFORD WILLIAM FEREDAY
Director 1990-12-27 2000-04-01
JOSEPH EDWARD RICHARDSON
Company Secretary 1990-12-27 1998-04-01
JOSEPH EDWARD RICHARDSON
Director 1990-12-27 1998-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-29
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Unit 11 Dale Street Longwood Huddersfield HD3 4TG England
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-31PSC07CESSATION OF DAVID HENRY FEREDAY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PETER MCGUIRE
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY FEREDAY
2018-07-13TM02Termination of appointment of David Henry Fereday on 2017-08-25
2018-02-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Weycat Works Parkway Harlow Business Park Harlow Essex CM19 5QP
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-27AP01DIRECTOR APPOINTED MRS ALISON FEREDAY
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1680
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1680
2016-03-04AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1680
2015-03-27AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1680
2014-05-08AR0131/01/14 ANNUAL RETURN FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGUIRE
2014-01-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION FULL
2012-02-21AR0131/01/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-03-08AR0131/01/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION FULL
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-13AR0131/01/10 FULL LIST
2010-05-11GAZ1FIRST GAZETTE
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/08
2008-09-25363sRETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-07363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-02363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-21363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-03-22363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-07363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-26363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-10-26288aNEW SECRETARY APPOINTED
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1999-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-28363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-26363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-17363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-01-11363sRETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-31363sRETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-22363sRETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1993-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-17363sRETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1991-03-05363aRETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-02288NEW DIRECTOR APPOINTED
1990-01-21363RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1990-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-20363RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
1989-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control



Licences & Regulatory approval
We could not find any licences issued to H. FEREDAY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-15
Appointmen2018-02-15
Resolution2018-02-15
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against H. FEREDAY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FURTHER CHARGE 1966-09-30 Outstanding EAGLE STAR INSURANCE CO LTD
MORTGAGE 1955-11-10 Outstanding EAGLE STAR INSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. FEREDAY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of H. FEREDAY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. FEREDAY & SONS LIMITED
Trademarks
We have not found any records of H. FEREDAY & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H. FEREDAY & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-01-27 GBP £288
London Borough of Ealing 2014-12-15 GBP £2,541
London Borough of Ealing 2014-12-11 GBP £711
London Borough of Ealing 2014-11-11 GBP £1,170
London Borough of Ealing 2014-11-11 GBP £2,756
London Borough of Ealing 2014-08-28 GBP £1,569
London Borough of Ealing 2014-08-14 GBP £1,276
London Borough of Ealing 2014-06-30 GBP £2,298
London Borough of Ealing 2014-06-26 GBP £4,924
London Borough of Ealing 2014-05-20 GBP £305
London Borough of Ealing 2014-04-30 GBP £1,014
London Borough of Ealing 2013-12-17 GBP £886
London Borough of Ealing 2013-12-05 GBP £436
London Borough of Ealing 2013-07-17 GBP £1,442
London Borough of Ealing 2013-07-17 GBP £288
London Borough of Ealing 2011-11-15 GBP £1,543
London Borough of Ealing 2011-11-09 GBP £1,360
London Borough of Ealing 2011-10-25 GBP £2,641
London Borough of Ealing 2011-10-25 GBP £528
London Borough of Ealing 2011-07-27 GBP £2,120
London Borough of Ealing 2011-05-09 GBP £1,393
London Borough of Ealing 2010-10-19 GBP £650
London Borough of Ealing 2010-10-11 GBP £1,400
London Borough of Ealing 2010-10-11 GBP £1,200
London Borough of Ealing 2010-05-04 GBP £976

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H. FEREDAY & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyH. FEREDAY & SONS LIMITEDEvent Date2019-10-15
 
Initiating party Event TypeAppointmen
Defending partyH. FEREDAY & SONS LIMITEDEvent Date2018-02-15
Name of Company: H. FEREDAY & SONS LIMITED Company Number: 00435923 Nature of Business: Manufacture of sheet metal goods and weighing scales Registered office: Unit 11, Dale Street Mills, Dale Street,…
 
Initiating party Event TypeResolution
Defending partyH. FEREDAY & SONS LIMITEDEvent Date2018-02-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyH. FEREDAY & SONS LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. FEREDAY & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. FEREDAY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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