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Home > England & Wales Companies > FENNELL FINANCIAL LTD
Company Information for

FENNELL FINANCIAL LTD

11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ,
Company Registration Number
06031142
Private Limited Company
Active

Company Overview

About Fennell Financial Ltd
FENNELL FINANCIAL LTD was founded on 2006-12-18 and has its registered office in Leicester. The organisation's status is listed as "Active". Fennell Financial Ltd 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
FENNELL FINANCIAL LTD
 
Legal Registered Office
11 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
Other companies in LE12
 
Filing Information
Company Number 06031142
Company ID Number 06031142
Date formed 2006-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-07-20
Return next due 2024-08-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902118175  
Last Datalog update: 2024-03-21 22:27:23
Primary Source:Companies House
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Companies with same name FENNELL FINANCIAL LTD
The following companies were found which have the same name as FENNELL FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fennell Financial Services, Inc. 1400 Coleman Ave #B-12 Santa Clara CA 95050 Dissolved Company formed on the 1985-05-02

Company Officers of FENNELL FINANCIAL LTD

Current Directors
Officer Role Date Appointed
JOHN PETER FREDERICK FENNELL
Company Secretary 2006-12-18
JOHN PETER FREDERICK FENNELL
Director 2006-12-18
OLIVIA-LEIGH FENNELL
Director 2006-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIA-LEIGH FENNELL CARE BUSINESS CONSULTANCY LIMITED Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2014-04-08

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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-19MEM/ARTSARTICLES OF ASSOCIATION
2021-11-19RES13Resolutions passed:
  • Finance documents 05/11/2021
  • ADOPT ARTICLES
2021-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060311420001
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-03-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-03-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-03-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-03-20DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-02AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM 1315 Melton Road Syston Leicester LE7 2EN
2016-01-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0118/12/14 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Birch House 3 Barrow Road Burton-on-the-Wolds Loughborough Leicestershire LE12 5AA
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-07AA31/12/12 TOTAL EXEMPTION SMALL
2014-02-12DISS40DISS40 (DISS40(SOAD))
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0118/12/13 FULL LIST
2014-02-04GAZ1FIRST GAZETTE
2013-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2013 FROM OFFICE 6 LEATHERLINE HOUSE 71 NARROW LANE LEICESTER LE2 8NA ENGLAND
2013-03-18AA31/12/11 TOTAL EXEMPTION SMALL
2013-03-13DISS40DISS40 (DISS40(SOAD))
2013-03-12AR0118/12/12 FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 18 ATTENBOROUGH CLOSE WIGSTON LEICESTERSHIRE LE18 3PR
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA-LEIGH FENNELL / 11/03/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER FREDERICK FENNELL / 11/03/2013
2013-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER FREDERICK FENNELL / 11/03/2013
2013-02-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-06-12DISS40DISS40 (DISS40(SOAD))
2012-06-11AR0118/12/11 FULL LIST
2012-04-24GAZ1FIRST GAZETTE
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-04AR0118/12/10 FULL LIST
2011-04-19GAZ1FIRST GAZETTE
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AR0118/12/09 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA-LEIGH FENNELL / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER FREDERICK FENNELL / 01/10/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVIA-LEIGH FENNEL / 18/03/2009
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVIA-LEIGH STEVENSON / 28/02/2008
2008-01-24363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2006-12-18NEWINCINCORPORATION 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 FENNELL FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-04-24
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against FENNELL FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FENNELL FINANCIAL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-01-01 £ 24,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 FENNELL FINANCIAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 1,000
Cash Bank In Hand 2011-01-01 £ 7,648
Current Assets 2011-01-01 £ 16,044
Debtors 2011-01-01 £ 8,396
Fixed Assets 2011-01-01 £ 10,742
Shareholder Funds 2011-01-01 £ 1,915
Tangible Fixed Assets 2011-01-01 £ 10,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENNELL FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FENNELL FINANCIAL LTD
Trademarks
We have not found any records of FENNELL FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENNELL FINANCIAL 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 (69201 - Accounting and auditing activities) as FENNELL FINANCIAL LTD 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
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FENNELL FINANCIAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFENNELL FINANCIAL LTDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyFENNELL FINANCIAL LTDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyFENNELL FINANCIAL LTDEvent Date2012-04-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyFENNELL FINANCIAL LTDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENNELL FINANCIAL 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 FENNELL FINANCIAL 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.
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