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Company Information for

FERNREEL LIMITED

30 Whitebarn Road, Llanishen, Cardiff, CF14 5HB,
Company Registration Number
06562508
Private Limited Company
Active

Company Overview

About Fernreel Ltd
FERNREEL LIMITED was founded on 2008-04-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Fernreel Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FERNREEL LIMITED
 
Legal Registered Office
30 Whitebarn Road
Llanishen
Cardiff
CF14 5HB
Other companies in CF23
 
Filing Information
Company Number 06562508
Company ID Number 06562508
Date formed 2008-04-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-02 13:13:24
Primary Source:Companies House
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Company Officers of FERNREEL LIMITED

Current Directors
Officer Role Date Appointed
GARETH MAY
Director 2008-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA AUGUSTUS JONES
Director 2014-11-18 2017-06-30
JOSEPH THOMAS CAMPBELL
Director 2008-09-01 2014-11-18
LINDSAY EDWIN JONES
Director 2008-07-09 2008-09-01
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director 2008-04-11 2008-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MAY GNL CONTRACT SERVICES LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
GARETH MAY PENLLAN SERVICES LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active - Proposal to Strike off
GARETH MAY ALLSTAFF WALES LIMITED Director 2002-09-17 CURRENT 2002-09-17 Dissolved 2014-07-17

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
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM Celtic House Caxton Place Pentwyn Cardiff CF23 8HA Wales
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM 30 Whitebarn Road Llanishen Cardiff CF14 5HB Wales
2024-05-02CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-12-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-0431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-03-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 30 Whitebarn Road Llanishen Cardiff CF14 5HB Wales
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Celtic House Caxton Place Cardiff CF23 8HA
2019-12-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA AUGUSTUS JONES
2017-06-30PSC07CESSATION OF JOSHUA AUGUSTUS JONES AS A PERSON OF SIGNIFICANT CONTROL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAY / 01/04/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA AUGUSTUS JONES / 01/04/2017
2016-11-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAY / 12/08/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAY / 12/08/2016
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMAS CAMPBELL
2014-11-26AP01DIRECTOR APPOINTED JOSHUA AUGUSTUS JONES
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0111/04/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0111/04/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0111/04/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-21AR0111/04/10 FULL LIST
2010-01-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR LINDSAY JONES
2008-10-01288aDIRECTOR APPOINTED MR JOSEPH THOMAS CAMPBELL
2008-10-01225CURREXT FROM 30/04/2009 TO 31/08/2009
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 30 WHITEBARN ROAD LLANISHEN CARDIFF CF14 5HB UK
2008-07-09288aDIRECTOR APPOINTED MR LINDSAY EDWIN JONES
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX UK
2008-07-09288aDIRECTOR APPOINTED MR GARETH MAY
2008-07-0988(2)AD 09/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to FERNREEL 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 FERNREEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNREEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2013-08-31 £ 4,508
Creditors Due Within One Year 2012-08-31 £ 1,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FERNREEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 1,715
Cash Bank In Hand 2012-08-31 £ 2,303
Shareholder Funds 2012-08-31 £ 1,767
Tangible Fixed Assets 2013-08-31 £ 2,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNREEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNREEL LIMITED
Trademarks
We have not found any records of FERNREEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNREEL 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 (90020 - Support activities to performing arts) as FERNREEL LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where FERNREEL 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 FERNREEL 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 FERNREEL 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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