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Company Information for

FERNBURY LIMITED

28-30 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3DL,
Company Registration Number
04015241
Private Limited Company
Active

Company Overview

About Fernbury Ltd
FERNBURY LIMITED was founded on 2000-06-15 and has its registered office in South Glamorgan. The organisation's status is listed as "Active". Fernbury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FERNBURY LIMITED
 
Legal Registered Office
28-30 CITY ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 3DL
Other companies in CF24
 
Filing Information
Company Number 04015241
Company ID Number 04015241
Date formed 2000-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB753513537  
Last Datalog update: 2023-07-05 07:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNBURY LIMITED
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Companies with same name FERNBURY LIMITED
The following companies were found which have the same name as FERNBURY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERNBURY ASSOCIATES LIMITED ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP Active Company formed on the 2013-07-10
FERNBURY ASSOCIATES CORP. Unknown
FERNBURY LIMITED FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2 Dissolved Company formed on the 1993-10-04

Company Officers of FERNBURY LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED RAFIQ
Company Secretary 2000-07-25
ZUBAIDA RAFIQ
Director 2000-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 2000-06-15 2000-07-25
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2000-06-15 2000-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZUBAIDA RAFIQ MRZ HOMES LTD Director 2016-04-26 CURRENT 2016-04-26 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
2024-01-27DIRECTOR APPOINTED MR MOHAMMED RAFIQUE
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-25Unaudited abridged accounts made up to 2022-07-31
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED RAFIQUE
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 040152410003
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0115/06/14 ANNUAL RETURN FULL LIST
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040152410002
2013-12-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0115/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15DISS40Compulsory strike-off action has been discontinued
2012-08-14AR0115/06/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09AR0115/06/11 ANNUAL RETURN FULL LIST
2010-09-25AR0115/06/10 ANNUAL RETURN FULL LIST
2010-09-25AD03Register(s) moved to registered inspection location
2010-09-24AD02Register inspection address has been changed
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIDA RAFIQ / 31/03/2010
2010-07-28AR0115/06/09 FULL LIST
2010-03-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-03-26AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-26AA31/07/06 TOTAL EXEMPTION SMALL
2009-03-26AA31/07/07 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-08-22363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-08-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-09363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-23225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2003-06-13363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-12-10DISS40STRIKE-OFF ACTION DISCONTINUED
2002-12-05363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-11-26GAZ1FIRST GAZETTE
2001-07-16363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-07-27288aNEW SECRETARY APPOINTED
2000-07-27288bSECRETARY RESIGNED
2000-07-27288bDIRECTOR RESIGNED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to FERNBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Proposal to Strike Off2002-11-26
Fines / Sanctions
No fines or sanctions have been issued against FERNBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-18 Outstanding LLOYDS BANK PLC
2014-04-17 Outstanding LLOYDS BANK PLC
DEBENTURE 2000-10-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 FERNBURY LIMITED

Intangible Assets
Patents
We have not found any records of FERNBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNBURY LIMITED
Trademarks
We have not found any records of FERNBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNBURY 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 (47190 - Other retail sale in non-specialised stores) as FERNBURY LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where FERNBURY 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 TypeProposal to Strike Off
Defending partyFERNBURY LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyFERNBURY LIMITEDEvent Date2002-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNBURY 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 FERNBURY 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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