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Home > England & Wales Companies > FENNOR EXTERIOR WORKS LTD
Company Information for

FENNOR EXTERIOR WORKS LTD

XL BUSINESS SOLUTIONS, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
Company Registration Number
06212993
Private Limited Company
Liquidation

Company Overview

About Fennor Exterior Works Ltd
FENNOR EXTERIOR WORKS LTD was founded on 2007-04-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Fennor Exterior Works Ltd 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
FENNOR EXTERIOR WORKS LTD
 
Legal Registered Office
XL BUSINESS SOLUTIONS
PREMIER HOUSE
CLECKHEATON
BD19 3TT
Other companies in HX6
 
Previous Names
FENNER EXTERIOR WORKS LTD14/05/2007
Filing Information
Company Number 06212993
Company ID Number 06212993
Date formed 2007-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB461134477  
Last Datalog update: 2024-04-06 18:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENNOR EXTERIOR WORKS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Company Officers of FENNOR EXTERIOR WORKS LTD

Current Directors
Officer Role Date Appointed
TRACEY MICHELLE DUKE
 Company Secretary 2011-05-03
DECLAN CRAIG DUKE
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELIZABETH DUKE
 Director 2007-04-16 2016-08-19
CHRISTINE ELIZABETH DUKE
 Company Secretary 2007-04-16 2011-05-03
DECLAN PATRICK DUKE
 Director 2007-04-16 2011-05-03
DAVID PAUL DUKE
 Director 2007-04-16 2008-09-15
DECLAN CRAIG DUKE
 Director 2007-04-16 2008-09-15

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
2024-03-22Voluntary liquidation. Return of final meeting of creditors
2023-04-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-11Voluntary liquidation Statement of affairs
2023-04-11Appointment of a voluntary liquidator
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM Horley Green House Horley Green Road Halifax HX3 6AS England
2023-02-21DIRECTOR APPOINTED MRS DEB JANICE DUKE
2023-02-21CESSATION OF DECLAN CRAIG DUKE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-21APPOINTMENT TERMINATED, DIRECTOR DECLAN CRAIG DUKE
2023-02-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA JANICE DUKE
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-20TM02Termination of appointment of Tracey Michelle Duke on 2021-01-20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-13PSC04Change of details for Mr Declan Craig Duke as a person with significant control on 2018-02-01
2018-02-13PSC07CESSATION OF CHRISTINE ELIZABETH DUKE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM Unit 13C Asquith Bottom Mills Sowerby Bridge West Yorkshire HX6 3BT England
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AP01DIRECTOR APPOINTED MR DECLAN CRAIG DUKE
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH DUKE
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM 44 Dean Lane, Sowerby Sowerby Bridge West Yorkshire HX6 1HE
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-26AR0116/04/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-17AD03Register(s) moved to registered inspection location
2014-04-16AD02Register inspection address has been changed
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0116/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0116/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AP03Appointment of Mrs Tracey Michelle Duke as company secretary
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE DUKE
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN DUKE
2011-04-19AR0116/04/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-11AR0116/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH DUKE / 15/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PATRICK DUKE / 15/04/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR DECLAN DUKE
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID DUKE
2008-05-13225CURREXT FROM 30/04/2008 TO 31/05/2008
2008-04-21363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14CERTNMCOMPANY NAME CHANGED FENNER EXTERIOR WORKS LTD CERTIFICATE ISSUED ON 14/05/07
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to FENNOR EXTERIOR WORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-22
Resolution2023-03-22
Fines / Sanctions
No fines or sanctions have been issued against FENNOR EXTERIOR WORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENNOR EXTERIOR WORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.568
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 42210 - Construction of utility projects for fluids

Creditors
Creditors Due After One Year 2013-05-31 £ 10,816
Creditors Due After One Year 2012-05-31 £ 13,982
Creditors Due After One Year 2012-05-31 £ 13,982
Creditors Due Within One Year 2013-05-31 £ 45,815
Creditors Due Within One Year 2012-05-31 £ 89,044
Creditors Due Within One Year 2012-05-31 £ 89,044
Creditors Due Within One Year 2011-05-31 £ 56,550
Provisions For Liabilities Charges 2013-05-31 £ 4,300
Provisions For Liabilities Charges 2012-05-31 £ 5,472
Provisions For Liabilities Charges 2012-05-31 £ 5,472
Provisions For Liabilities Charges 2011-05-31 £ 1,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FENNOR EXTERIOR WORKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 3,232
Cash Bank In Hand 2012-05-31 £ 6,555
Cash Bank In Hand 2012-05-31 £ 6,555
Cash Bank In Hand 2011-05-31 £ 7,709
Current Assets 2013-05-31 £ 35,788
Current Assets 2012-05-31 £ 83,231
Current Assets 2012-05-31 £ 83,231
Current Assets 2011-05-31 £ 27,281
Debtors 2013-05-31 £ 32,556
Debtors 2012-05-31 £ 76,676
Debtors 2012-05-31 £ 76,676
Debtors 2011-05-31 £ 19,572
Secured Debts 2013-05-31 £ 13,982
Secured Debts 2012-05-31 £ 17,148
Secured Debts 2012-05-31 £ 17,148
Shareholder Funds 2013-05-31 £ 7,443
Shareholder Funds 2012-05-31 £ 25,614
Shareholder Funds 2012-05-31 £ 25,614
Shareholder Funds 2011-05-31 £ 6,785
Tangible Fixed Assets 2013-05-31 £ 32,586
Tangible Fixed Assets 2012-05-31 £ 50,881
Tangible Fixed Assets 2012-05-31 £ 50,881
Tangible Fixed Assets 2011-05-31 £ 37,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENNOR EXTERIOR WORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FENNOR EXTERIOR WORKS LTD
Trademarks
We have not found any records of FENNOR EXTERIOR WORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENNOR EXTERIOR WORKS LTD. 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 (42210 - Construction of utility projects for fluids) as FENNOR EXTERIOR WORKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FENNOR EXTERIOR WORKS LTD 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 TypeAppointmen
Defending partyFENNOR EXTERIOR WORKS LTDEvent Date2023-03-22
Name of Company: FENNOR EXTERIOR WORKS LTD Company Number: 06212993 Nature of Business: Builders Registered office: The registered office of the Company has been changed to XL Business Solutions, Prem…
 
Initiating party Event TypeResolution
Defending partyFENNOR EXTERIOR WORKS LTDEvent Date2023-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENNOR EXTERIOR WORKS LTD 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 FENNOR EXTERIOR WORKS LTD 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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