FERMOD LIMITED - Non-specialised wholesale trade - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fermod Ltd

FERMOD LIMITED was founded on 1964-12-31 and has its registered office in Poyle. The organisation's status is listed as "Active". Fermod Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

FERMOD LIMITED

Legal Registered Office

UNIT B2Y SKYWAY 14
CALDER WAY
POYLE
SL3 0BQ
Other companies in SL0


Telephone	01784 248376

Filing Information

Company Number		00832943
Company ID Number		00832943
Date formed		1964-12-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB289649484

Last Datalog update:	2024-04-06 18:09:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FERMOD LIMITED

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Companies with same name FERMOD LIMITED

The following companies were found which have the same name as FERMOD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FERMODYL (UK) LTD	Hope Cottage Lower Road Quidhampton Salisbury SP2 9AT	Active - Proposal to Strike off	Company formed on the 1998-03-26
FERMODYL CANADA LIMITED	800 PLACE VICTORIA BUREAU 720 C.P. 214 MONTREAL Quebec H4Z1E4	Inactive - Amalgamated	Company formed on the 1973-07-11
FERMODYL CANADA LIMITED	250 UNIVERSITY AVE SUITE 600 TORONTO Ontario	Dissolved	Company formed on the 1968-07-06
Fermodyl Laboratories, Inc.	Delaware	Unknown
FERMODYL LABORATORIES INTERNATIONAL INC	California	Unknown
FERMODYL LABORATORIES INC	California	Unknown
FERMODYL PROFESSIONALS INC	Delaware	Unknown

Company Officers of FERMOD LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JANE ALGER	Company Secretary	1991-06-01
THOMAS RICHARD ALGER	Director	1991-06-01
PIERRE HAAS	Director	1991-06-01
XAVIER HAAS	Director	2008-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE STRICKLAND	Director	1984-01-01	2016-12-31
GERARD HAAS	Director	1980-06-04	2008-08-28

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.

Date	Document Type	Document Description
2024-03-06		REGISTERED OFFICE CHANGED ON 06/03/24 FROM Unit B2Y Skyway 14 Caldewr Way Poyle SL3 0BQ United Kingdom
2023-09-20		Director's details changed for Mr Pierre Haas on 2023-09-20
2023-09-14		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-09		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-10-21	PSC04	Change of details for Xavier Haas as a person with significant control on 2022-04-22
2022-10-21	PSC07	CESSATION OF PIERRE HAAS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAVIER HAAS
2021-10-22	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	RES13	Resolutions passed: Agrred that an audit of the company accounts will no longer be required and the auditors be and hereby removed 28/07/2021
2021-07-27	TM02	Termination of appointment of Susan Jane Alger on 2021-07-26
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD ALGER
2020-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-15	LATEST SOC	15/06/18 STATEMENT OF CAPITAL;GBP 4000
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/18 FROM Unit 5D Ridgeway Distribution Centre the Ridgeway Ivor Bucks SL0 9JQ
2017-12-19	RES01	ADOPT ARTICLES 19/12/17
2017-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE STRICKLAND
2016-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-27	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-01-26	RES01	ADOPT ARTICLES 26/01/16
2015-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-02	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-16	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-06-26	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008329430003
2012-06-29	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/12 FROM Unit 2, Blackburn Trading Estate Northumberland Close Stanwell Middlesex, TW19 7LN
2012-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2011-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-06-22	AR01	01/06/11 ANNUAL RETURN FULL LIST
2010-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-23	AR01	01/06/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE HASS / 01/10/2009
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STRICKLAND / 01/10/2009
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER HAAS / 01/10/2009
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD ALGER / 01/10/2009
2009-09-08	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-10	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-11	288a	DIRECTOR APPOINTED XAVIER HAAS
2008-09-11	288b	APPOINTMENT TERMINATED DIRECTOR GERARD HAAS
2008-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-13	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-08	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-07	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-23	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-08-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-06-10	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-07-10	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-30	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-08-13	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-27	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-08-14	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-05	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-10-10	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-31	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-08-05	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-22	363s	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-08-20	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-05	363s	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-08-20	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-11	363s	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1996-08-07	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-03	363s	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1995-08-15	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-20	288	NEW DIRECTOR APPOINTED
1995-07-20	288	NEW DIRECTOR APPOINTED
1995-06-08	363s	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-12-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
1994-07-15	363s	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1993-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-08	363s	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
1993-06-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-07	225(1)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1992-05-28	363s	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to FERMOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FERMOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1993-05-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1978-01-25	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 FERMOD LIMITED

Intangible Assets

Patents

We have not found any records of FERMOD LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FERMOD LIMITED owns 1 domain names.

fermod.co.uk

Trademarks

We have not found any records of FERMOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERMOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FERMOD LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where FERMOD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERMOD 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 FERMOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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