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Home > England & Wales Companies > FELLGRILLS LANCASTER LIMITED
Company Information for

FELLGRILLS LANCASTER LIMITED

40 HOGHTON STREET, SOUTHPORT, PR9 0PQ,
Company Registration Number
02858928
Private Limited Company
Active

Company Overview

About Fellgrills Lancaster Ltd
FELLGRILLS LANCASTER LIMITED was founded on 1993-10-04 and has its registered office in Southport. The organisation's status is listed as "Active". Fellgrills Lancaster Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FELLGRILLS LANCASTER LIMITED
 
Legal Registered Office
40 HOGHTON STREET
SOUTHPORT
PR9 0PQ
Other companies in L3
 
Previous Names
LONSDALE & MARSH LIMITED10/07/2018
Filing Information
Company Number 02858928
Company ID Number 02858928
Date formed 1993-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB152534721  
Last Datalog update: 2024-09-09 00:49:59
Primary Source:Companies House
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Company Officers of FELLGRILLS LANCASTER LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES GRILLS
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES O'DONOVAN
 Company Secretary 2004-02-01 2015-03-31
NICHOLAS JAMES O'DONOVAN
 Director 2004-02-01 2015-03-31
JOSEPH RICHARD MAURICE SIMCOX
 Director 2004-12-31 2015-03-31
MICHAEL GORDON LYON
 Director 1993-10-12 2004-12-31
JAMES NIGEL RODNEY TAYLOR
 Director 1993-10-12 2004-12-31
BRIAN BILLINGTON
 Company Secretary 1994-12-31 2004-01-31
BRIAN BILLINGTON
 Director 1993-10-04 2004-01-31
ANDREW ROBERT LOVELADY
 Company Secretary 1993-10-04 1994-12-31
ANDREW ROBERT LOVELADY
 Director 1993-10-04 1994-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-04 1993-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES GRILLS LM LANCASTER LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-01-13

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
2024-08-30Previous accounting period shortened from 30/11/23 TO 31/10/23
2024-07-03CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-09-27Previous accounting period shortened from 28/12/22 TO 30/11/22
2023-09-06CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-28Previous accounting period extended from 28/06/22 TO 28/12/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 1-2-1 the Barracks White Cross Lancaster Lancashire LA1 4XQ England
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-30AA01Current accounting period shortened from 30/06/19 TO 28/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-13AA01Previous accounting period extended from 27/02/18 TO 30/06/18
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Storey House White Cross Industrial Estate South Road Lancaster LA1 4XQ
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-10RES15CHANGE OF COMPANY NAME 10/07/18
2018-07-10CERTNMCOMPANY NAME CHANGED LONSDALE & MARSH LIMITED CERTIFICATE ISSUED ON 10/07/18
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-30AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-03AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31AA01Previous accounting period shortened from 31/03/16 TO 28/02/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-07AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMCOX
2015-07-07TM02Termination of appointment of Nicholas James O'donovan on 2015-03-31
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMCOX
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'DONOVAN
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-31AR0104/10/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-31AR0104/10/13 ANNUAL RETURN FULL LIST
2012-12-20AP01DIRECTOR APPOINTED MR OLIVER JAMES GRILLS
2012-12-20AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-12-20SH0101/12/12 STATEMENT OF CAPITAL GBP 2
2012-12-05AR0104/10/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AR0104/10/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-17AR0104/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-05AR0104/10/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RICHARD MAURICE SIMCOX / 04/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES O'DONOVAN / 04/10/2009
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-23353LOCATION OF REGISTER OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 5-7 JAMES STREET LIVERPOOL L2 7XB
2006-10-16363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2004-10-11363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-11363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-29363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-08363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-06-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-06363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-03-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-15363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-30363sRETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-26363sRETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS
1995-07-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-12-09363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-02-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-18288NEW DIRECTOR APPOINTED
1993-10-08288SECRETARY RESIGNED
1993-10-04NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to FELLGRILLS LANCASTER 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 FELLGRILLS LANCASTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELLGRILLS LANCASTER 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

Creditors
Creditors Due After One Year 2012-01-01 £ 173,000
Creditors Due Within One Year 2012-01-01 £ 42,159

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 FELLGRILLS LANCASTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 19,917
Current Assets 2012-01-01 £ 49,793
Debtors 2012-01-01 £ 29,876
Fixed Assets 2012-01-01 £ 167,485
Shareholder Funds 2012-01-01 £ 2,119
Tangible Fixed Assets 2012-01-01 £ 4,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FELLGRILLS LANCASTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELLGRILLS LANCASTER LIMITED
Trademarks
We have not found any records of FELLGRILLS LANCASTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELLGRILLS LANCASTER 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 FELLGRILLS LANCASTER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FELLGRILLS LANCASTER 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 FELLGRILLS LANCASTER 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 FELLGRILLS LANCASTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR9 0PQ