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Company Information for

FERNERCORP LIMITED

93 MONKS WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2LR,
Company Registration Number
05876874
Private Limited Company
Liquidation

Company Overview

About Fernercorp Ltd
FERNERCORP LIMITED was founded on 2006-07-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Fernercorp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FERNERCORP LIMITED
 
Legal Registered Office
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR
Other companies in BH12
 
Filing Information
Company Number 05876874
Company ID Number 05876874
Date formed 2006-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 19/08/2015
Account next due 19/05/2017
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-01-05 05:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNERCORP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BBD TRADING LTD   DW ACCOUNTANCY LIMITED   EVERARD FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   MARIHO CONSULTING LTD   SIDESHOW CONSULTING LIMITED   TARIQ KHADER LIMITED
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Company Officers of FERNERCORP LIMITED

Current Directors
Officer Role Date Appointed
PAUL HOWARD FERNER
Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE FERNER
Company Secretary 2006-07-14 2010-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWARD FERNER PFERNER LTD Director 2017-04-28 CURRENT 2017-04-28 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
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD FERNER
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY
2016-06-234.70Declaration of solvency
2016-06-23600Appointment of a voluntary liquidator
2016-06-23LRESSPResolutions passed:
  • Special resolution to wind up on 2016-05-27
2015-12-01AA19/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AA01Previous accounting period extended from 31/07/15 TO 19/08/15
2015-08-20AAMDAmended account full exemption
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19CH01Director's details changed for Paul Howard Ferner on 2015-03-19
2014-09-25CH01Director's details changed for Paul Howard Ferner on 2014-09-25
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 26a Grenfell Road Mitcham CR4 2BY
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Paul Howard Ferner on 2013-07-16
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24TM02Termination of appointment of Denise Ferner on 2010-07-31
2011-07-26AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH03SECRETARY'S DETAILS CHNAGED FOR DENISE FERNER on 2011-01-01
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0114/07/10 ANNUAL RETURN FULL LIST
2010-09-08CH01Director's details changed for Paul Howard Ferner on 2010-07-13
2010-08-03GAZ1FIRST GAZETTE
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-04-21ELRESS366A DISP HOLDING AGM 12/04/2008
2008-04-21ELRESS252 DISP LAYING ACC 12/04/2008
2008-04-21ELRESS366A DISP HOLDING AGM 12/04/2008
2008-04-21AA31/07/07 TOTAL EXEMPTION FULL
2007-08-14363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FERNERCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-14
Notices to Creditors2016-06-14
Appointment of Liquidators2016-06-14
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against FERNERCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNERCORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-19
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 FERNERCORP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 2,089
Cash Bank In Hand 2012-07-31 £ 13,010
Cash Bank In Hand 2012-07-31 £ 13,010
Cash Bank In Hand 2011-07-31 £ 13,471
Current Assets 2013-07-31 £ 68,722
Current Assets 2012-07-31 £ 112,711
Current Assets 2012-07-31 £ 141,094
Current Assets 2011-07-31 £ 97,512
Debtors 2013-07-31 £ 66,633
Debtors 2012-07-31 £ 99,701
Debtors 2012-07-31 £ 128,084
Debtors 2011-07-31 £ 84,041
Fixed Assets 2013-07-31 £ 971
Fixed Assets 2012-07-31 £ 822
Fixed Assets 2012-07-31 £ 822
Fixed Assets 2011-07-31 £ 1,095
Shareholder Funds 2013-07-31 £ 43,511
Shareholder Funds 2012-07-31 £ 84,547
Shareholder Funds 2012-07-31 £ 111,400
Shareholder Funds 2011-07-31 £ 69,313
Tangible Fixed Assets 2013-07-31 £ 971
Tangible Fixed Assets 2012-07-31 £ 822
Tangible Fixed Assets 2012-07-31 £ 822
Tangible Fixed Assets 2011-07-31 £ 1,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNERCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNERCORP LIMITED
Trademarks
We have not found any records of FERNERCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNERCORP 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 (63990 - Other information service activities n.e.c.) as FERNERCORP LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where FERNERCORP 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 TypeResolutions for Winding-up
Defending partyFERNERCORP LIMITEDEvent Date2016-05-27
At a general meeting of the above named Company, duly convened and held at Apartment 25, 6 Knightley Walk, London, SW18 1HD on 27 May 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFERNERCORP LIMITEDEvent Date2016-05-27
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeProposal to Strike Off
Defending partyFERNERCORP LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNERCORP 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 FERNERCORP 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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