Company Information for FENIT HOLDINGS LIMITED
200-204 HIGH STREET, HIGH STREET SOUTH, DUNSTABLE, LU6 3HS,
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Company Registration Number
03248056
Private Limited Company
Active |
Company Name | |
---|---|
FENIT HOLDINGS LIMITED | |
Legal Registered Office | |
200-204 HIGH STREET HIGH STREET SOUTH DUNSTABLE LU6 3HS Other companies in MK8 | |
Company Number | 03248056 | |
---|---|---|
Company ID Number | 03248056 | |
Date formed | 1996-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB722736047 |
Last Datalog update: | 2024-01-05 10:17:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FENIT HOLDINGS PTY LTD | Active | Company formed on the 1987-06-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK DONOVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH NATASHA LOUSADA |
Company Secretary | ||
ROBERT ALEXANDER SNEDDON |
Company Secretary | ||
JOY TRIMNELL |
Company Secretary | ||
SALLY JANE BUSBY |
Company Secretary | ||
WILLIAM EDWARDS |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 ABSOLUTE PROPERTIES LTD | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
4 ABSOLUTE ECO CONSTRUCTION LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
ALEXANDRA ARCHITECTURAL LTD | Director | 2016-03-20 | CURRENT | 2015-05-01 | Dissolved 2016-09-27 | |
DONOVANS DEVELOPMENTS LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
INSTAURUS INVESTMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-07-05 | |
LIFESTYLE GARDEN HOMES PHP LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2016-08-16 | |
4 ABSOLUTE HOLDINGS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
IDSGLAS LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
LIFESTYLE GARDEN HOMES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Liquidation | |
TRADING PROBOT LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN England | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 25 CHEVALIER GROVE CROWNHILL MILTON KEYNES MK8 0EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 25 CHEVALIER GROVE CROWNHILL MILTON KEYNES MK8 0EJ | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM Number 3 Flaxen Field Weston Turville Aylesbury Buckinghamshire HP22 5GJ | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH LOUSADA | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Patrick Donovan on 2010-09-09 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/10 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE, 317 HIGH HOLBORN LONDON WC1V 7NL | |
363a | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/06/02 | |
ELRES | S80A AUTH TO ALLOT SEC 28/06/02 | |
88(2)R | AD 30/06/02--------- £ SI 826@.1=82 £ IC 839/921 | |
88(2)R | AD 30/06/02--------- £ SI 258@.1=25 £ IC 2/27 | |
88(2)R | AD 30/06/02--------- £ SI 7980@.1=798 £ IC 27/825 | |
88(2)R | AD 30/06/02--------- £ SI 774@.1=77 £ IC 921/998 | |
88(2)R | AD 30/06/02--------- £ SI 142@.1=14 £ IC 825/839 | |
122 | CONSO 30/06/02 | |
RES13 | CONSOLIDATION OF SHARES 30/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN AND AMERICAN INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 10/09/96--------- £ SI 198@.01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
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 | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Bank Borrowings Overdrafts | 2013-06-30 | £ 9,510 |
---|---|---|
Creditors Due After One Year | 2012-07-01 | £ 0 |
Creditors Due Within One Year | 2012-07-01 | £ 128,968 |
Other Creditors Due Within One Year | 2012-07-01 | £ 119,458 |
Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Taxation Social Security Due Within One Year | 2012-07-01 | £ 0 |
Trade Creditors Within One Year | 2012-07-01 | £ 0 |
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 FENIT HOLDINGS LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 0 |
Current Assets | 2012-07-01 | £ 25,000 |
Debtors | 2012-07-01 | £ 25,000 |
Fixed Assets | 2012-07-01 | £ 0 |
Other Debtors | 2012-07-01 | £ 0 |
Shareholder Funds | 2012-07-01 | £ 103,968 |
Stocks Inventory | 2012-07-01 | £ 0 |
Tangible Fixed Assets | 2012-07-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FENIT HOLDINGS LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |