Liquidation
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Company Information for FENTON WARD DESIGN LIMITED
ENTERPRISE HOUSE C/O A.M. INSOLVENCY LIMITED, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF,
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Company Registration Number
 04466700 Private Limited Company
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Company Overview
About Fenton Ward Design Ltd
FENTON WARD DESIGN LIMITED was founded on 2002-06-21 and has its registered office in Worksop. The organisation's status is listed as "Liquidation". Fenton Ward Design Limited 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 | |
|---|---|
| FENTON WARD DESIGN LIMITED | |
| Legal Registered Office | |
| ENTERPRISE HOUSE C/O A.M. INSOLVENCY LIMITED CARLTON ROAD WORKSOP NOTTS S81 7QF Other companies in S43 | |
Filing Information
| Company Number | 04466700 | |
|---|---|---|
| Company ID Number | 04466700 | |
| Date formed | 2002-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-11-27 13:50:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENTON WARD DESIGN LIMITED
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Company Officers of FENTON WARD DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDRE FENTON WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE ELIZABETH WARD |
Company Secretary | ||
JACQUELINE ELIZABETH WARD |
Director | ||
SEAN STEPHEN KELLY |
Company Secretary | ||
CORPORATE LEGAL LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-01 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM 3 Camerory Way New Whittington Chesterfield Derbyshire S43 2QF | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ELISABETH WARD | |
| PSC04 | Change of details for Mr Mark Andre Fenton Ward as a person with significant control on 2018-10-29 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDRE FENTON WARD | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Jacqueline Elizabeth Ward on 2016-07-25 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELIZABETH WARD | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDRE FENTON WARD / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH WARD / 21/06/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/06/03 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to FENTON WARD DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-11-07 |
| Resolution | 2018-11-07 |
| Meetings o | 2018-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against FENTON WARD DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FENTON WARD DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 FENTON WARD DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of FENTON WARD DESIGN LIMITED registering or being granted any patents Domain Names
FENTON WARD DESIGN LIMITED owns 8 domain names.
calfheathmarina.co.uk fentonward.co.uk franklinsgroup.co.uk thepaintedplate.co.uk onlineprintorder.co.uk lanleyinteriors.co.uk franklinsbedsidemanor.co.uk sheffieldstorageandremovals.co.uk
Income
Government Income
We have not found government income sources for FENTON WARD DESIGN 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 (73110 - Advertising agencies) as FENTON WARD DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FENTON WARD DESIGN 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | FENTON WARD DESIGN LIMITED | Event Date | 2018-11-07 |
| Company Number: 04466700 Name of Company: FENTON WARD DESIGN LIMITED Nature of Business: Advertising Agencies Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Enterprise House,… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | FENTON WARD DESIGN LIMITED | Event Date | 2018-11-07 |
| Initiating party | Event Type | Meetings o | |
| Defending party | FENTON WARD DESIGN LIMITED | Event Date | 2018-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENTON WARD DESIGN 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 FENTON WARD DESIGN 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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