Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > FELTONS LIMITED
Company Information for

FELTONS LIMITED

1 THE GREEN, RICHMOND, ENGLAND, TW9 1PL,
Company Registration Number
04142874
Private Limited Company
Active

Company Overview

About Feltons Ltd
FELTONS LIMITED was founded on 2001-01-17 and has its registered office in Richmond. The organisation's status is listed as "Active". Feltons Limited is a Private Limited Company registered in ENGLAND 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
FELTONS LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
ENGLAND
TW9 1PL
Other companies in SL4
 
Filing Information
Company Number 04142874
Company ID Number 04142874
Date formed 2001-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-27
Latest return 2018-01-17
Return next due 2019-01-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819329411  
Last Datalog update: 2018-06-18 17:42:25
Primary Source:Companies House

Company Officers of FELTONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SPENCER RHODES
Director 2001-01-17
PETER KEVIN SARNEY
Director 2005-07-01
JEREMY JAMES WATTS
Director 2001-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
HARCOURT REGISTRARS LIMITED
Company Secretary 2001-01-17 2018-04-30
ALI AKBAR AFRIDI
Director 2005-07-01 2006-08-26
STEPHEN HINTON-SMITH
Director 2001-01-17 2003-08-08
DANIEL JOHN DWYER
Nominated Secretary 2001-01-17 2001-01-17
DANIEL JAMES DWYER
Nominated Director 2001-01-17 2001-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SPENCER RHODES CLEARCHUS LIMITED Director 2016-03-04 CURRENT 2014-09-25 Active
RICHARD SPENCER RHODES W P A AUDIT LIMITED Director 2016-03-04 CURRENT 2003-04-23 Active
RICHARD SPENCER RHODES GISLEN SOFTWARE (UK) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
RICHARD SPENCER RHODES DADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD SPENCER RHODES SBDA ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD SPENCER RHODES NADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD SPENCER RHODES FRONESYS DATA LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
RICHARD SPENCER RHODES AFP TRAINING LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
RICHARD SPENCER RHODES CREATIVE CREDIT CONTROL LTD Director 2013-09-02 CURRENT 2013-09-02 Active
RICHARD SPENCER RHODES SPICE ACCOUNTS LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
RICHARD SPENCER RHODES FELTON PUMPHREY LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
RICHARD SPENCER RHODES PUMPHREY DASALO LIMITED Director 2006-08-08 CURRENT 2006-08-07 Active
RICHARD SPENCER RHODES HARCOURT REGISTRARS LIMITED Director 2003-03-17 CURRENT 1984-12-07 Active
RICHARD SPENCER RHODES PROSOURCE WORLDWIDE LIMITED Director 2003-01-21 CURRENT 2003-01-21 Active
RICHARD SPENCER RHODES LW FELTONS LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active
RICHARD SPENCER RHODES PROSOURCE ACCOUNTING SERVICES LIMITED Director 2001-07-27 CURRENT 2001-07-27 Active
RICHARD SPENCER RHODES FELTONS (WINDSOR) LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active
JEREMY JAMES WATTS ETHELBERT LTD Director 2012-11-26 CURRENT 2012-11-26 Active
JEREMY JAMES WATTS SPICE ACCOUNTS LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
JEREMY JAMES WATTS FELTON PUMPHREY LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
JEREMY JAMES WATTS HARCOURT REGISTRARS LIMITED Director 2003-05-01 CURRENT 1984-12-07 Active
JEREMY JAMES WATTS LW FELTONS LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active
JEREMY JAMES WATTS FELTONS (WINDSOR) LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active

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
2018-05-09TM02APPOINTMENT TERMINATED, SECRETARY HARCOURT REGISTRARS LIMITED
2018-02-10LATEST SOC10/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-02-10PSC04PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 19/07/2017
2018-02-10PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 19/07/2017
2018-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 19/07/2017
2018-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 19/07/2017
2018-02-10PSC04PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 19/07/2017
2017-12-01AA28/02/17 TOTAL EXEMPTION FULL
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2017-03-24AA29/02/16 TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 15/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 15/02/2017
2016-11-28AA01PREVSHO FROM 28/02/2016 TO 27/02/2016
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0117/01/16 FULL LIST
2016-02-22RP04SECOND FILING WITH MUD 17/01/15 FOR FORM AR01
2016-02-22ANNOTATIONClarification
2016-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 02/02/2016
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 15/01/2016
2015-12-11AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 07/09/2015
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 103
2015-03-11AR0117/01/15 FULL LIST
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 11/03/2015
2015-03-11AR0117/01/15 FULL LIST
2014-12-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, 12 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BG
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0117/01/14 FULL LIST
2013-12-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-22AR0117/01/13 FULL LIST
2012-12-06AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-13AR0117/01/12 FULL LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-04AR0117/01/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 18/01/2010
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 18/01/2010
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 01/10/2009
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0117/01/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 01/10/2009
2010-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009
2010-01-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WATTS / 17/01/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD RHODES / 17/01/2009
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SARNEY / 16/11/2007
2008-02-27363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-23225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06
2006-02-16363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-21363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-27363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-02-27122DIV 19/08/03
2003-11-07225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03
2003-09-12122DIV 19/08/03
2003-08-20288bDIRECTOR RESIGNED
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-07363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-16363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-18288cDIRECTOR'S PARTICULARS CHANGED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE, LONDON EC4Y 0HP
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE, AVENUE, LONDON, EC4Y 0HP
2001-06-05288bSECRETARY RESIGNED
2001-06-05288bDIRECTOR RESIGNED
2001-01-17NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to FELTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 FELTONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2009-03-31 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of FELTONS LIMITED registering or being granted any patents
Domain Names

FELTONS LIMITED owns 3 domain names.

fpca.co.uk   badin.co.uk   pumphreydasalo.co.uk  

Trademarks
We have not found any records of FELTONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELTONS 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 (69201 - Accounting and auditing activities) as FELTONS LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where FELTONS 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 FELTONS 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 FELTONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode TW9 1PL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4