Company Information for FENWICK RYAN LIMITED
227A WEST STREET, FAREHAM, HAMPSHIRE, PO16 0HZ,
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Company Registration Number
05950570
Private Limited Company
Active |
Company Name | |
---|---|
FENWICK RYAN LIMITED | |
Legal Registered Office | |
227A WEST STREET FAREHAM HAMPSHIRE PO16 0HZ Other companies in PO9 | |
Company Number | 05950570 | |
---|---|---|
Company ID Number | 05950570 | |
Date formed | 2006-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB904132369 |
Last Datalog update: | 2024-04-06 18:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL TOVEY |
||
OLIVER FENWICK RYAN TOVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPASS SECRETARIAT LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Oliver Fenwick Ryan Tovey as a person with significant control on 2023-01-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB TOVEY | ||
SECRETARY'S DETAILS CHNAGED FOR MR PAUL TOVEY on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM Station House North Street Havant Hampshire PO9 1QU | ||
27/01/23 STATEMENT OF CAPITAL GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from C/O Fenwicks 5 High Street Fareham Hampshire PO16 7AN England | |
CH01 | Director's details changed for Oliver Tovey on 2013-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM C/O Evans Weir 155 Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | Appointment of Mr Paul Tovey as company secretary | |
CH01 | Director's details changed for Oliver Tovey on 2010-09-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COMPASS SECRETARIAT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O 155 HAVANT ROAD 155 HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O COMPASS ACCOUNTANTS LIMITED VENTURE HOUSE, THE TANNERIES EAST STREET, TITCHFIELD HAMPSHIRE PO14 4AR | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Creditors Due Within One Year | 2013-12-31 | £ 28,432 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 19,634 |
Creditors Due Within One Year | 2012-12-31 | £ 19,634 |
Creditors Due Within One Year | 2011-12-31 | £ 40,202 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,210 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,339 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,339 |
Creditors and other liabilities
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 FENWICK RYAN LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 70,623 |
Cash Bank In Hand | 2012-12-31 | £ 52,165 |
Cash Bank In Hand | 2012-12-31 | £ 52,165 |
Cash Bank In Hand | 2011-12-31 | £ 65,449 |
Current Assets | 2013-12-31 | £ 95,437 |
Current Assets | 2012-12-31 | £ 73,796 |
Current Assets | 2012-12-31 | £ 73,796 |
Current Assets | 2011-12-31 | £ 106,346 |
Debtors | 2013-12-31 | £ 24,814 |
Debtors | 2012-12-31 | £ 21,631 |
Debtors | 2012-12-31 | £ 21,631 |
Debtors | 2011-12-31 | £ 40,897 |
Shareholder Funds | 2013-12-31 | £ 71,845 |
Shareholder Funds | 2012-12-31 | £ 59,517 |
Shareholder Funds | 2012-12-31 | £ 59,517 |
Shareholder Funds | 2011-12-31 | £ 69,052 |
Tangible Fixed Assets | 2013-12-31 | £ 6,050 |
Tangible Fixed Assets | 2012-12-31 | £ 6,694 |
Tangible Fixed Assets | 2012-12-31 | £ 6,694 |
Tangible Fixed Assets | 2011-12-31 | £ 3,646 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as FENWICK RYAN LIMITED are:
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. |