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Home > England & Wales Companies > FUZZY-FELT LTD
Company Information for

FUZZY-FELT LTD

PANNELLS, WHITELEAF, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0LX,
Company Registration Number
03227732
Private Limited Company
Active

Company Overview

About Fuzzy-felt Ltd
FUZZY-FELT LTD was founded on 1996-07-22 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Fuzzy-felt Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUZZY-FELT LTD
 
Legal Registered Office
PANNELLS
WHITELEAF
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0LX
Other companies in HP27
 
Filing Information
Company Number 03227732
Company ID Number 03227732
Date formed 1996-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:46:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUZZY-FELT LTD
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Company Officers of FUZZY-FELT LTD

Current Directors
Officer Role Date Appointed
DOUGLAS WARE
 Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES SPURWAY
 Company Secretary 2016-12-20 2018-02-21
DOUGLAS WARE
 Company Secretary 2016-11-12 2016-12-20
RICHARD JAMES SPURWAY
 Company Secretary 2004-09-14 2016-02-01
FE CORPORATE SERVICES LTD
 Company Secretary 2003-11-03 2004-09-14
FE NOMINEE DIRECTORS LTD
 Director 2003-11-03 2004-09-14
SBI COMPANY SECRETARIES LTD
 Company Secretary 2002-01-15 2003-11-03
SBI COMPANY DIRECTORS LTD
 Director 2001-03-20 2003-11-03
SBI COMPANY SECRETARIES LIMITED
 Company Secretary 2001-03-20 2002-01-14
BHE COMPANY SECRETARIES LIMITED
 Company Secretary 1996-07-22 2001-03-20
BHE COMPANY DIRECTORS LTD
 Director 1996-07-22 2001-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS WARE ZAMPHRAY PLC Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-01-03
DOUGLAS WARE THE RANGERS FC GROUP LIMITED Director 2014-04-11 CURRENT 2010-09-17 Active
DOUGLAS WARE SEVCO 5088 LIMITED Director 2014-02-03 CURRENT 2012-03-29 Active
DOUGLAS WARE LIBERTY CORPORATE LTD Director 2013-11-19 CURRENT 2006-05-30 Active
DOUGLAS WARE LAW FINANCIAL LIMITED Director 2013-09-12 CURRENT 2013-03-12 Active
DOUGLAS WARE WORTHINGTON PRINCIPAL EMPLOYER LIMITED Director 2013-08-23 CURRENT 2007-03-08 Dissolved 2017-01-03
DOUGLAS WARE CALEDONIAN LC LTD Director 2013-08-23 CURRENT 2007-02-21 Active
DOUGLAS WARE RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. Director 2013-08-23 CURRENT 2007-06-29 Active
DOUGLAS WARE WORTHINGTON GROUP PLC Director 2012-05-31 CURRENT 1953-12-23 Liquidation
DOUGLAS WARE PANNELLS ICKNIELD LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-03-18
DOUGLAS WARE PERRYS MANAGEMENT SERVICES LIMITED Director 2010-11-11 CURRENT 2002-07-30 Active
DOUGLAS WARE F REALISATIONS LIMITED Director 2001-07-20 CURRENT 1903-10-19 Liquidation
DOUGLAS WARE MANDOLYN LIMITED Director 2001-03-22 CURRENT 1996-01-03 Active
DOUGLAS WARE FII GROUP PLC Director 2001-01-29 CURRENT 1965-07-14 Liquidation
DOUGLAS WARE LISLE ROAD MANAGEMENT LIMITED Director 1995-09-15 CURRENT 1995-03-15 Active
DOUGLAS WARE THE PERRYS MANAGEMENT COMPANY LIMITED Director 1991-03-02 CURRENT 1990-03-02 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
2023-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WARE
2019-09-27PSC07CESSATION OF EUROPE AND ASIAN LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-21TM02Termination of appointment of Richard James Spurway on 2018-02-21
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-28AP03Appointment of Mr Richard James Spurway as company secretary on 2016-12-20
2016-12-28TM02Termination of appointment of Douglas Ware on 2016-12-20
2016-12-20AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-11-21AP03Appointment of Mr Douglas Ware as company secretary on 2016-11-12
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-19TM02Termination of appointment of Richard James Spurway on 2016-02-01
2015-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-22AR0118/02/15 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0118/02/14 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-03-01AR0118/02/13 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-02-19AR0118/02/12 ANNUAL RETURN FULL LIST
2011-08-03AR0122/07/11 ANNUAL RETURN FULL LIST
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-27AR0122/07/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-0688(2)CAPITALS NOT ROLLED UP
2009-08-03363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-28363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-2888(2)AD 28/07/08 GBP SI 98@1=98 GBP IC 2/100
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-23363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2006-07-26363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-11363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-11363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288aNEW SECRETARY APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 12A STATION ROAD LONGFIELD KENT DA3 7QD
2004-09-21288bDIRECTOR RESIGNED
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288aNEW SECRETARY APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD
2003-11-11288bSECRETARY RESIGNED
2003-09-23363aRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-16363aRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL
2002-02-26288bSECRETARY RESIGNED
2002-01-09288cDIRECTOR'S PARTICULARS CHANGED
2001-09-10363aRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-07-13288bDIRECTOR RESIGNED
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288bSECRETARY RESIGNED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: GROUND FLOOR 20 BOWLING GREEN LANE LONDON EC1R 0BD
2000-09-04363aRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-15363aRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: SUITE 2 MORELAND HOUSE 80 GOSWELL ROAD LONDON EC1V 7DB
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-02288cSECRETARY'S PARTICULARS CHANGED
1999-02-26288cDIRECTOR'S PARTICULARS CHANGED
1998-08-14363aRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-06363aRETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-07-17288cDIRECTOR'S PARTICULARS CHANGED
1997-07-17288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUZZY-FELT LTD 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 FUZZY-FELT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUZZY-FELT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FUZZY-FELT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1,000
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 1,000
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUZZY-FELT LTD registering or being granted any patents
Domain Names

FUZZY-FELT LTD owns 1 domain names.

fuzzy-felt.co.uk  

Trademarks
We have not found any records of FUZZY-FELT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUZZY-FELT LTD. 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 (32409 - Manufacture of other games and toys, n.e.c.) as FUZZY-FELT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUZZY-FELT LTD 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 FUZZY-FELT LTD 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 FUZZY-FELT LTD 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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    Other companies at postcode HP27 0LX