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Home > England & Wales Companies > NEIL FERNANDEZ LIMITED
Company Information for

NEIL FERNANDEZ LIMITED

1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW,
Company Registration Number
06213513
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neil Fernandez Ltd
NEIL FERNANDEZ LIMITED was founded on 2007-04-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Neil Fernandez Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEIL FERNANDEZ LIMITED
 
Legal Registered Office
1 SOUTH HOUSE BOND AVENUE
BLETCHLEY
MILTON KEYNES
MK1 1SW
Other companies in MK1
 
Filing Information
Company Number 06213513
Company ID Number 06213513
Date formed 2007-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB923725522  
Last Datalog update: 2023-12-05 16:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEIL FERNANDEZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JENNER ACCOUNTANTS LIMITED   JENNER COMPANY SECRETARIES LIMITED   MW ACCOUNTING SERVICES LIMITED
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Company Officers of NEIL FERNANDEZ LIMITED

Current Directors
Officer Role Date Appointed
HOLLY REBECCA CHILTON FERNANDEZ
Company Secretary 2008-01-30
NEIL PETER JOHN FERNANDEZ
Director 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
NOPALAVER COMPANY SECRETARIES LTD
Company Secretary 2007-04-16 2008-01-30

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-11Application to strike the company off the register
2023-04-28CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS HOLLY REBECCA CHILTON FERNANDEZ on 2018-05-01
2018-05-01PSC07CESSATION OF PATRICK FERNANDEZ AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19CH01Director's details changed for Mr Neil Peter John Fernandez on 2018-04-19
2017-10-30RP04CS01Second filing of Confirmation Statement dated 16/04/2017
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-10LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 5
2017-05-10CS0116/04/17 STATEMENT OF CAPITAL GBP 5
2017-03-14SH0106/04/16 STATEMENT OF CAPITAL GBP 5
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-29AR0116/04/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-22AR0116/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 245 Queensway Bletchley Milton Keynes MK2 2EH
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-01AR0116/04/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0116/04/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0116/04/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0116/04/11 ANNUAL RETURN FULL LIST
2011-03-16SH0101/02/11 STATEMENT OF CAPITAL GBP 2
2010-08-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0116/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER JOHN FERNANDEZ / 16/04/2010
2009-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09RES01ADOPT ARTICLES 01/10/2008
2008-10-09RES12VARYING SHARE RIGHTS AND NAMES
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL FERNANDEZ / 30/04/2008
2008-04-30288cSECRETARY'S CHANGE OF PARTICULARS / HOLLY FERNANDEZ / 30/04/2008
2008-04-30363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288bSECRETARY RESIGNED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT C203, MK TWO BUSINESS CENTRE, 2 BARTON ROAD WATER EATON, MILTON KEYNES BUCKS MK2 3HU
2007-11-30225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




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

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEIL FERNANDEZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 2,714
Current Assets 2012-04-01 £ 5,851
Debtors 2012-04-01 £ 3,137
Fixed Assets 2012-04-01 £ 202
Shareholder Funds 2012-04-01 £ 3
Tangible Fixed Assets 2012-04-01 £ 202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEIL FERNANDEZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEIL FERNANDEZ LIMITED
Trademarks
We have not found any records of NEIL FERNANDEZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEIL FERNANDEZ 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 (52230 - Service activities incidental to air transportation) as NEIL FERNANDEZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEIL FERNANDEZ 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 NEIL FERNANDEZ 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 NEIL FERNANDEZ 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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