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Company Information for

K B FERGUSON LIMITED

95 HIGH STREET, GORSEINON, SWANSEA, GLAMORGAN, SA4 4BL,
Company Registration Number
05369324
Private Limited Company
Active

Company Overview

About K B Ferguson Ltd
K B FERGUSON LIMITED was founded on 2005-02-18 and has its registered office in Swansea. The organisation's status is listed as "Active". K B Ferguson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
K B FERGUSON LIMITED
 
Legal Registered Office
95 HIGH STREET
GORSEINON
SWANSEA
GLAMORGAN
SA4 4BL
Other companies in SA4
 
Previous Names
TRACEY JONES ACCOUNTANCY SERVICES LIMITED12/09/2008
Filing Information
Company Number 05369324
Company ID Number 05369324
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-02-18
Return next due 2018-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 13:55:46
Primary Source:Companies House
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Company Officers of K B FERGUSON LIMITED

Current Directors
Officer Role Date Appointed
DEAN BENIAMOUS
Director 2009-01-01
KEITH BERWICK FERGUSON
Director 2009-02-01
TRACEY JONES
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONES
Company Secretary 2005-02-18 2010-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN BENIAMOUS PREMIER SOLUTIONS (WALES) LIMITED Director 2004-09-06 CURRENT 2004-09-06 Active
KEITH BERWICK FERGUSON KEITH B FERGUSON LIMITED Director 2003-01-23 CURRENT 2003-01-23 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
2017-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053693240003
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-15AR0118/02/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-20AR0118/02/15 FULL LIST
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-18AR0118/02/14 FULL LIST
2013-09-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-05AR0118/02/13 FULL LIST
2012-08-30AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-21AR0118/02/12 FULL LIST
2012-01-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-21AR0118/02/11 FULL LIST
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID JONES
2010-08-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-24AR0118/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH BERWICK FERGUSON / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JONES / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN WINSTON BENIAMOUS / 01/02/2010
2010-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-27225CURREXT FROM 28/02/2009 TO 31/05/2009
2009-02-20363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-20288aDIRECTOR APPOINTED MR. KEITH BERWICK FERGUSON
2009-01-06288aDIRECTOR APPOINTED MR. DEAN WINSTON BENIAMOUS
2009-01-05AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-21128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-10-14128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-1788(2)AD 17/09/08 GBP SI 199@1=199 GBP IC 1/200
2008-09-11CERTNMCOMPANY NAME CHANGED TRACEY JONES ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/08
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 117 MAES TY GWYN, LLANGENNECH LLANELLI CARMARTHENSHIRE SA14 8XW
2008-02-19363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-17363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to K B FERGUSON 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 K B FERGUSON 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
DEBENTURE 2008-10-01 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2008-09-30 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-06-01 £ 47,253
Creditors Due Within One Year 2012-06-01 £ 125,112
Provisions For Liabilities Charges 2012-06-01 £ 1,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 K B FERGUSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Cash Bank In Hand 2012-06-01 £ 1,004
Current Assets 2012-06-01 £ 146,191
Debtors 2012-06-01 £ 123,592
Fixed Assets 2012-06-01 £ 83,612
Shareholder Funds 2012-06-01 £ 56,265
Stocks Inventory 2012-06-01 £ 21,595
Tangible Fixed Assets 2012-06-01 £ 8,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K B FERGUSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K B FERGUSON LIMITED
Trademarks
We have not found any records of K B FERGUSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K B FERGUSON 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 (69201 - Accounting and auditing activities) as K B FERGUSON LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where K B FERGUSON 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 K B FERGUSON 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 K B FERGUSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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