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Company Information for

LW FELTONS LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
04548283
Private Limited Company
Active

Company Overview

About Lw Feltons Ltd
LW FELTONS LIMITED was founded on 2002-09-30 and has its registered office in Richmond. The organisation's status is listed as "Active". Lw 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
LW FELTONS LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in SL4
 
Filing Information
Company Number 04548283
Company ID Number 04548283
Date formed 2002-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 31/03/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 10:16:00
Primary Source:Companies House

Company Officers of LW FELTONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SPENCER RHODES
Director 2002-09-30
PETER KEVIN SARNEY
Director 2006-03-07
JEREMY JAMES WATTS
Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HARCOURT REGISTRARS LIMITED
Company Secretary 2002-09-30 2018-04-30
ALI AKBAR AFRIDI
Director 2006-03-07 2006-08-25
STEPHEN JOHN HINTON SMITH
Director 2002-09-30 2003-08-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-09-30 2002-09-30
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-09-30 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SPENCER RHODES W P A AUDIT LIMITED Director 2016-03-04 CURRENT 2003-04-23 Active
RICHARD SPENCER RHODES CLEARCHUS LIMITED Director 2016-03-04 CURRENT 2014-09-25 Active
RICHARD SPENCER RHODES GISLEN SOFTWARE (UK) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
RICHARD SPENCER RHODES SBDA ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
RICHARD SPENCER RHODES DADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
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 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
RICHARD SPENCER RHODES FELTONS LIMITED Director 2001-01-17 CURRENT 2001-01-17 Active
PETER KEVIN SARNEY PUMPHREY DASALO LIMITED Director 2012-08-08 CURRENT 2006-08-07 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 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
2017-12-01AA28/02/17 TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 60
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-11-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELTONS LIMITED
2017-11-22PSC07CESSATION OF JEREMY JAMES WATTS AS A PSC
2017-11-22PSC07CESSATION OF PETER KEVIN SARNEY AS A PSC
2017-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 19/07/2017
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP UNITED KINGDOM
2017-03-02AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-28AA01PREVSHO FROM 28/02/2016 TO 27/02/2016
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 60
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 18/10/2016
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 18/10/2016
2015-12-11AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 15/10/2015
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-16AR0130/09/15 FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 09/10/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 11/03/2015
2014-12-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-31AR0130/09/14 FULL LIST
2014-10-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 05/06/2014
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2013-12-25LATEST SOC25/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-25AR0130/09/13 FULL LIST
2013-12-03AA28/02/13 TOTAL EXEMPTION SMALL
2012-12-31AR0130/09/12 FULL LIST
2012-12-06AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-25AR0130/09/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-12AR0130/09/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 01/10/2009
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 01/10/2009
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 01/10/2009
2010-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009
2010-01-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-14AR0130/09/09 FULL LIST
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-09363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-03-09288bDIRECTOR RESIGNED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-28169£ SR 30@1 16/06/05
2006-03-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-23225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06
2006-03-09363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-05RES13AUTHOR TO BUY FROM MEMB 15/06/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-10363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-06363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2004-01-26288bDIRECTOR RESIGNED
2003-11-10225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2003-04-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-02-14122DIV 28/01/03
2003-02-0588(2)RAD 28/01/03--------- £ SI 5@1=5 £ IC 75/80
2003-01-0988(2)RAD 01/11/02--------- £ SI 74@1=74 £ IC 1/75
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-09-30NEWINCINCORPORATION 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 LW FELTONS 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 LW FELTONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LW FELTONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of LW FELTONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LW FELTONS LIMITED
Trademarks
We have not found any records of LW FELTONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LW 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 LW 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 LW 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 LW 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 LW FELTONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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