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Home > England & Wales Companies > FERCELL ENGINEERING LIMITED
Company Information for

FERCELL ENGINEERING LIMITED

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
Company Registration Number
01312104
Private Limited Company
Active

Company Overview

About Fercell Engineering Ltd
FERCELL ENGINEERING LIMITED was founded on 1977-05-03 and has its registered office in Sidcup. The organisation's status is listed as "Active". Fercell Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERCELL ENGINEERING LIMITED
 
Legal Registered Office
NUMERIC HOUSE
98 STATION ROAD
SIDCUP
KENT
DA15 7BY
Other companies in DA15
 
Filing Information
Company Number 01312104
Company ID Number 01312104
Date formed 1977-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB299366004  
Last Datalog update: 2024-03-06 09:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERCELL ENGINEERING LIMITED
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Company Officers of FERCELL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LYNN PATRICIA FLETCHER
Company Secretary 1992-01-29
LYNN PATRICIA FLETCHER
Director 1992-01-29
MALCOLM FLETCHER
Director 1992-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT WILLIAM ROBERT LAKE
Director 1992-01-29 1995-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN PATRICIA FLETCHER EXCELL ENVIRONMENTAL SOLUTIONS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
MALCOLM FLETCHER FERCELL HOLDINGS LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
MALCOLM FLETCHER EXCELL ENVIRONMENTAL SOLUTIONS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active

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
2024-02-08CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-04-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-05-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013121040002
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0129/01/13 ANNUAL RETURN FULL LIST
2013-01-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0129/01/12 ANNUAL RETURN FULL LIST
2011-03-21AR0129/01/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0129/01/10 ANNUAL RETURN FULL LIST
2010-03-31AD03Register(s) moved to registered inspection location
2010-03-31AD02Register inspection address has been changed
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FLETCHER / 29/01/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA FLETCHER / 29/01/2010
2010-02-06RES12VARYING SHARE RIGHTS AND NAMES
2010-02-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-06RES01ADOPT ARTICLES 13/01/2010
2010-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2008-02-18363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-23363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-23363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-20363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-03-25363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-20363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-06-13363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-25363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1998-02-23363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-09-16288bDIRECTOR RESIGNED
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-26363sRETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1996-02-22287REGISTERED OFFICE CHANGED ON 22/02/96 FROM: NUXLEY HOUSE 34 NUXLEY ROAD BELVEDERE KENT DA17 5JL
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-08-10363sRETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1994-04-18363sRETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
1993-03-03363sRETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1992-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-12363sRETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
1991-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1991-04-29363aRETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
1990-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1990-06-13363RETURN MADE UP TO 29/01/90; NO CHANGE OF MEMBERS
1989-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to FERCELL ENGINEERING 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 FERCELL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-05-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 5,762
Creditors Due After One Year 2011-05-01 £ 4,862
Creditors Due Within One Year 2012-05-01 £ 910,810
Creditors Due Within One Year 2011-05-01 £ 1,137,980
Provisions For Liabilities Charges 2012-05-01 £ 31,798
Provisions For Liabilities Charges 2011-05-01 £ 20,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FERCELL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 564,423
Cash Bank In Hand 2011-05-01 £ 1,004,106
Current Assets 2012-05-01 £ 1,045,985
Current Assets 2011-05-01 £ 1,206,583
Debtors 2012-05-01 £ 341,813
Debtors 2011-05-01 £ 58,528
Fixed Assets 2012-05-01 £ 252,382
Fixed Assets 2011-05-01 £ 220,888
Shareholder Funds 2012-05-01 £ 349,997
Shareholder Funds 2011-05-01 £ 263,730
Stocks Inventory 2012-05-01 £ 139,749
Stocks Inventory 2011-05-01 £ 143,949
Tangible Fixed Assets 2012-05-01 £ 252,382
Tangible Fixed Assets 2011-05-01 £ 220,888

Debtors and other cash assets

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

Government spend with FERCELL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redditch Borough Council 2014-11-21 GBP £1,813 Operational Equip- Purchase
Borough of Poole 2013-11-28 GBP £260 Equipment Maintenance
Hampshire County Council 2012-04-23 GBP £3,500 Furn. & Equip. costing less than 6000
Devon County Council 2011-01-21 GBP £756

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 FERCELL ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by FERCELL ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-01-0039171090Artificial guts "sausage casings" of cellulose materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERCELL ENGINEERING 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 FERCELL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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