Company Information for FENSA LIMITED
40 RUSHWORTH STREET, LONDON, SE1 0RB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FENSA LIMITED | |
Legal Registered Office | |
40 RUSHWORTH STREET LONDON SE1 0RB Other companies in SE1 | |
Company Number | 03058561 | |
---|---|---|
Company ID Number | 03058561 | |
Date formed | 1995-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 15:29:59 |
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Registered address | Last known status | Formation date | ||
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Fensa Energy Sources Inc. | 840 Taradale Drive Ottawa Ontario K2J 5P4 | Dissolved | Company formed on the 2015-07-27 |
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FENSA SOLUTIONS KICK LIMITED | 89 SOUTHWARK CLOSE STEVENAGE SG1 4PH | Active | Company formed on the 2022-06-09 | |
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FENSA TECHNOLOGIES INC. | 113-7130 80 AVE NE CALGARY ALBERTA T3J0N5 | Active | Company formed on the 2022-05-13 |
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FENSAKA PTY LIMITED | Active | Company formed on the 2021-05-11 | |
FENSAL LIMITED | STANFORD HOUSE SOUTH ROAD BRIGHTON ENGLAND BN1 6SB | Dissolved | Company formed on the 2013-12-12 | |
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FENSALDEN INN LLC | California | Unknown | |
FENSALIR ENTERPRISES, LLC | 1700 SOUTH MACDILL AVE TAMPA FL 33629 | Active | Company formed on the 2016-12-12 | |
FENSALIR HOMES II, LLC | 1700 S MACDILL AVE, STE 200 TAMPA FL 33629 | Active | Company formed on the 2017-03-06 | |
FENSALIR HOMES I, LLC | 1700 S MACDILL AVE., STE. 200 TAMPA FL 33629 | Active | Company formed on the 2017-02-13 | |
FENSALIR HOLDINGS I, LLC | 1700 S. MACDILL AVE., STE. 200 TAMPA FL 33629 | Active | Company formed on the 2017-03-29 | |
FENSALIR HOMES III, LLC | 1700 S MACDILL AVE STE 200 TAMPA FL 33629 | Active | Company formed on the 2017-07-17 | |
FENSALIR HOLDINGS III, LLC | 1700 S MACDILL AVE TAMPA FL 33629 | Active | Company formed on the 2018-01-08 | |
FENSALIR HOLDINGS II, LLC | 1700 SOUTH MACDILL AVE STE 200 TAMPA FL 33629 | Active | Company formed on the 2017-07-14 | |
FENSALIR LLC | 3325 DIAMOND FALLS CIR LAND O LAKES FL 34638 | Active | Company formed on the 2020-09-08 | |
FENSALIR PROPERTY MANAGEMENT, LLC | 1700 S MACDILL AVE STE 200 TAMPA FL 33629 | Active | Company formed on the 2017-05-11 | |
FENSALIR REAL ESTATE SERVICES, INC. | C/O BRETT HENDEE, P.A. TAMPA FL 33629 | Active | Company formed on the 2019-03-28 |
Officer | Role | Date Appointed |
---|---|---|
ASHABYE PYNDIAH |
||
ANDA JANE GREGORY |
||
DAVID KENNETH GREW |
||
IAIN MCLLWEE |
||
TONY SMITH |
||
DAVID THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GEOFFREY BAKER |
Director | ||
STEPHEN JOHN PAYNE |
Director | ||
ANTHONY GERALD MORGAN |
Company Secretary | ||
JANE MCCALLION |
Company Secretary | ||
JANE MCCALLION |
Director | ||
JAMES JUSTIN RATCLIFFE |
Director | ||
CHRISTOPHER PAUL ADDISON |
Director | ||
NIGEL DENTON REES |
Director | ||
STEPHEN JOHN PAYNE |
Director | ||
CHRIS JOHN MAYNE |
Director | ||
ASHABYE PYNDIAH |
Company Secretary | ||
EIAN CLARK HARDACRE |
Company Secretary | ||
PHIL DAVID BROWN |
Director | ||
ALAN DAVID BURGESS |
Director | ||
GRAHAM BEVERLEY HINETT |
Director | ||
ROBERT FERGUSON AITKEN |
Director | ||
IAN CHRISTOPHER CHISHOLM |
Director | ||
JOHN ANTHONY HEDGECOCK |
Director | ||
DAVID JAMES EARLE |
Director | ||
CATHERINE MARY HOGAN |
Director | ||
JOHN NEIL DAVID OGILVIE |
Director | ||
NIGEL DENTON REES |
Company Secretary | ||
PETER ROBERT RENDALL CLEMENT |
Director | ||
TREVOR COLES |
Director | ||
GREGORY JAMES O'DONOGHUE |
Director | ||
PAUL DICKINS |
Director | ||
MICHAEL THOMAS HELM |
Company Secretary | ||
DAVID EDWARD BALLARD |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GGFI LIMITED | Director | 2018-03-20 | CURRENT | 2004-10-13 | Active | |
BOROUGH IT LIMITED | Director | 2018-03-20 | CURRENT | 2003-10-13 | Active | |
COTSWOLD CASEMENT COMPANY LIMITED(THE) | Director | 2008-11-01 | CURRENT | 1957-09-02 | Active | |
WEST LEIGH LIMITED | Director | 2007-09-03 | CURRENT | 1944-01-01 | Active | |
GLASS AND GLAZING FEDERATION | Director | 2016-01-01 | CURRENT | 2000-08-31 | Active | |
RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED | Director | 2018-06-07 | CURRENT | 2005-01-13 | Active | |
GLASS AND GLAZING FEDERATION | Director | 2018-03-06 | CURRENT | 2000-08-31 | Active | |
THE WINDOW COMPANY (CONTRACTS) LTD | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
BACKTRACK SYSTEMS LIMITED | Director | 2008-09-03 | CURRENT | 2007-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID MATTHEW SLINGER | ||
Director's details changed for Mr Gareth Edwin Jones on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GARETH EDWIN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDA JANE GREGORY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON SMITH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE HEWITT | |
AP01 | DIRECTOR APPOINTED MISS ELISABETH MARY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENTON BEEDEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID MATTHEW SLINGER | |
PSC05 | Change of details for Helix Group Limited as a person with significant control on 2019-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN JANE HEWITT | |
AP01 | DIRECTOR APPOINTED MRS HELEN JANE HEWITT | |
CH01 | Director's details changed for Mr Tony Smith on 2020-06-10 | |
CH01 | Director's details changed for Mr Tony Smith on 2020-06-10 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN ALTHORPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KENTON BEEDEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLLWEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PAYNE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD SANSOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANDA JANE GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY BAKER | |
AP01 | DIRECTOR APPOINTED MR TONY SMITH | |
AP03 | Appointment of Mrs Ashabye Pyndiah as company secretary on 2018-01-02 | |
TM02 | Termination of appointment of Anthony Gerald Morgan on 2018-01-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Anthony Gerald Morgan as company secretary on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCALLION | |
TM02 | Termination of appointment of Jane Mccallion on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL ADDISON | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 54 AYRES STREET LONDON SE1 1EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS JANE MCCALLION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD VANSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MAYNE | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 15/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN | |
AP03 | SECRETARY APPOINTED MRS JANE MCCALLION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN GEOFFREY BAKER | |
AP01 | DIRECTOR APPOINTED MR IAIN MCLLWEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 15/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHABYE PYNDIAH | |
AP03 | SECRETARY APPOINTED MRS ASHABYE PYNDIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EIAN HARDACRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE | |
AR01 | 15/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENTON REES / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED DAVID KENNETH GREW | |
AP01 | DIRECTOR APPOINTED CHRIS JOHN MAYNE | |
AP01 | DIRECTOR APPOINTED MARK WARREN | |
AP01 | DIRECTOR APPOINTED BRIAN NEVILLE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINETT | |
AR01 | 15/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ADDISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD SANSOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEDGECOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILBERFORCE | |
AP01 | DIRECTOR APPOINTED MR PHIL DAVID BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 44-48 BOROUGH HIGH STREET LONDON SE1 1XB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE HOGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALAN DAVID BURGESS | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OGILVIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/350000 20/12 | |
123 | NC INC ALREADY ADJUSTED 24/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | CAPIT £349998 20/12/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/12/04--------- £ SI 349998@1=349998 £ IC 2/350000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 FENSA LIMITED
FENSA LIMITED owns 8 domain names.
boroughit.co.uk glassandglazingfederation.co.uk glazingfederation.co.uk choosingaconservatory.co.uk choosingnewwindows.co.uk fensainsurance.co.uk cowboystoppers.co.uk conservatoryassociation.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Sundry |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |