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Company Information for

FENTON FINANCE LIMITED

MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, BD19 3UH,
Company Registration Number
06004639
Private Limited Company
Active

Company Overview

About Fenton Finance Ltd
FENTON FINANCE LIMITED was founded on 2006-11-21 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Fenton Finance 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
FENTON FINANCE LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
BD19 3UH
Other companies in WF17
 
Previous Names
LIGHT ASCENT LIMITED29/01/2007
Filing Information
Company Number 06004639
Company ID Number 06004639
Date formed 2006-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898490648  
Last Datalog update: 2024-01-05 06:02:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENTON FINANCE LIMITED
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Company Officers of FENTON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ANN SHARP
 Company Secretary 2006-11-27
PETER O'HARA
 Director 2016-08-01
SHEILA ANN OHARA
 Director 2006-11-27
KATHRYN ANN SHARP
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-11-21 2006-11-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-11-21 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER O'HARA CONTINENTAL CASH COLLECTIONS LIMITED Director 2016-08-01 CURRENT 1982-07-29 Active
PETER O'HARA WESLEY HOUSE CONSULTANCY LTD Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
SHEILA ANN OHARA CONTINENTAL CASH COLLECTIONS LIMITED Director 1992-04-30 CURRENT 1982-07-29 Active
KATHRYN ANN SHARP OHCO LIMITED Director 2015-09-01 CURRENT 1998-04-23 Active
KATHRYN ANN SHARP WESTLAND MARKETING LIMITED Director 2001-09-25 CURRENT 1998-10-20 Active - Proposal to Strike off
KATHRYN ANN SHARP CONTINENTAL CASH COLLECTIONS LIMITED Director 2000-06-22 CURRENT 1982-07-29 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
2023-12-12CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM Wesley House, Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
2023-04-19APPOINTMENT TERMINATED, DIRECTOR PETER O'HARA
2023-04-19DIRECTOR APPOINTED MRS HELEN WILKINSON
2023-01-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-04-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-08-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2018-12-18SH0131/07/18 STATEMENT OF CAPITAL GBP 2738600
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-06-21SH0131/07/17 STATEMENT OF CAPITAL GBP 2572100
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 2582100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-02-11SH0131/07/16 STATEMENT OF CAPITAL GBP 1827100
2017-01-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2022100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED MR PETER O'HARA
2015-12-30AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1452100
2015-12-09SH0101/12/15 STATEMENT OF CAPITAL GBP 1452100
2015-12-09SH0131/07/15 STATEMENT OF CAPITAL GBP 1167100
2015-11-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05SH0101/03/15 STATEMENT OF CAPITAL GBP 962100
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1137100
2015-05-05SH0101/04/15 STATEMENT OF CAPITAL GBP 1137100
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12SH0101/01/15 STATEMENT OF CAPITAL GBP 724100
2015-03-12SH0101/02/15 STATEMENT OF CAPITAL GBP 832100
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 589100
2015-01-05AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-18SH0101/11/14 STATEMENT OF CAPITAL GBP 589100
2014-11-05SH0101/10/14 STATEMENT OF CAPITAL GBP 567100
2014-09-17SH0101/09/14 STATEMENT OF CAPITAL GBP 522100
2014-08-18SH0101/08/14 STATEMENT OF CAPITAL GBP 442100
2014-07-14SH0101/07/14 STATEMENT OF CAPITAL GBP 382100
2014-06-09SH0101/06/14 STATEMENT OF CAPITAL GBP 362100
2014-04-11AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-11SH0101/04/14 STATEMENT OF CAPITAL GBP 332100
2014-03-19SH0101/03/14 STATEMENT OF CAPITAL GBP 322100
2014-02-11SH0101/02/14 STATEMENT OF CAPITAL GBP 319100
2014-02-11SH0101/01/14 STATEMENT OF CAPITAL GBP 280100
2014-02-06AR0121/11/13 FULL LIST
2013-11-19SH0101/11/13 STATEMENT OF CAPITAL GBP 255100
2013-09-23SH0101/09/13 STATEMENT OF CAPITAL GBP 245100
2013-09-23SH0101/09/13 STATEMENT OF CAPITAL GBP 220100
2013-09-23SH0101/09/13 STATEMENT OF CAPITAL GBP 200100
2013-09-23SH0101/08/13 STATEMENT OF CAPITAL GBP 150100
2013-04-11SH0101/04/13 STATEMENT OF CAPITAL GBP 125100
2013-04-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-17AR0121/11/12 FULL LIST
2012-10-23SH0117/10/12 STATEMENT OF CAPITAL GBP 100100
2012-10-23SH0101/10/12 STATEMENT OF CAPITAL GBP 50100
2012-10-09RES01ALTER ARTICLES 10/09/2012
2012-10-09SH0101/10/12 STATEMENT OF CAPITAL GBP 25100
2012-01-09AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-08AR0121/11/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-21AR0121/11/10 FULL LIST
2010-02-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-18AR0121/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN OHARA / 18/12/2009
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-03-1988(2)RAD 28/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-07225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07
2007-01-29CERTNMCOMPANY NAME CHANGED LIGHT ASCENT LIMITED CERTIFICATE ISSUED ON 29/01/07
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-11-28288bSECRETARY RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FENTON FINANCE 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 FENTON FINANCE 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 FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of FENTON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENTON FINANCE LIMITED
Trademarks
We have not found any records of FENTON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENTON FINANCE 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 (64929 - Other credit granting n.e.c.) as FENTON FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENTON FINANCE 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 FENTON FINANCE 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 FINANCE 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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    Other companies at postcode BD19 3UH