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Company Information for

FERNGUARD LIMITED

1 ASHLEY AVENUE EPSOM, SURREY, KT18,
Company Registration Number
00997076
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Fernguard Ltd
FERNGUARD LIMITED was founded on 1970-12-15 and had its registered office in 1 Ashley Avenue Epsom. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
FERNGUARD LIMITED
 
Legal Registered Office
1 ASHLEY AVENUE EPSOM
SURREY
 
Filing Information
Company Number 00997076
Date formed 1970-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-05
Date Dissolved 2018-06-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-14 16:49:09
Primary Source:Companies House
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Company Officers of FERNGUARD LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANNE LETKEY
Company Secretary 1991-08-31
DAVID GEORGE FREDERICK LETKEY
Director 1991-08-31

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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-19GAZ1FIRST GAZETTE
2017-09-14DS01APPLICATION FOR STRIKING-OFF
2016-12-23AA05/04/16 TOTAL EXEMPTION SMALL
2016-12-23AA05/04/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-31AA05/04/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0130/06/15 FULL LIST
2014-12-23AA05/04/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0130/06/14 FULL LIST
2014-01-25AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 FULL LIST
2012-12-24AA05/04/12 TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 FULL LIST
2011-12-21AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 FULL LIST
2011-01-12AA05/04/10 TOTAL EXEMPTION FULL
2010-07-01AR0130/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FREDERICK LETKEY / 31/05/2010
2010-01-04AA05/04/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-16AA05/04/08 TOTAL EXEMPTION FULL
2008-09-09363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-04-10AA05/04/07 TOTAL EXEMPTION FULL
2007-07-19363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-08-01363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: YORK COURT ALT GROVE ST GEORGES ROAD LONDON SW19 4DZ
2005-08-03363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-06-24363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-06-25363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-10363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00
2001-11-28363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/99
2001-04-14363aRETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 05/04/97
1999-12-04AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-12-04AAFULL ACCOUNTS MADE UP TO 05/04/96
1999-09-07363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-08-20363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-11-20363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-09-03363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-13AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-07-19363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-07-03363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-09-17363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-12-07AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-07-03363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-10-23363aRETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-10-23AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-07-29363aRETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-07-29AAFULL ACCOUNTS MADE UP TO 05/04/90
1991-04-29363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-10AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-01-16AAFULL ACCOUNTS MADE UP TO 05/04/88
1990-01-16363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-09-27363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-08-07AC05FIRST GAZETTE
1988-04-13AAFULL ACCOUNTS MADE UP TO 05/04/87
1988-04-13363RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-04-06 £ 22,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 FERNGUARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 19,122
Current Assets 2012-04-06 £ 20,579
Debtors 2012-04-06 £ 1,457
Fixed Assets 2012-04-06 £ 90
Shareholder Funds 2012-04-06 £ 1,351
Tangible Fixed Assets 2012-04-06 £ 90

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNGUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNGUARD LIMITED
Trademarks
We have not found any records of FERNGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNGUARD 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 (74100 - specialised design activities) as FERNGUARD LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where FERNGUARD 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 FERNGUARD 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 FERNGUARD 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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