Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FELTHAM LIMITED
Company Information for

FELTHAM LIMITED

FELTHAM HOUSE, 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA,
Company Registration Number
03726568
Private Limited Company
Active

Company Overview

About Feltham Ltd
FELTHAM LIMITED was founded on 1999-03-04 and has its registered office in Newbury. The organisation's status is listed as "Active". Feltham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FELTHAM LIMITED
 
Legal Registered Office
FELTHAM HOUSE
42 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1LA
Other companies in RG14
 
Filing Information
Company Number 03726568
Company ID Number 03726568
Date formed 1999-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 01:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELTHAM LIMITED
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.
Companies with same name FELTHAM LIMITED
The following companies were found which have the same name as FELTHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELTHAM (MANCHESTER) LIMITED THE EXCHANGE 5 BANK STREET BURY BL9 0DN Active Company formed on the 2016-05-16
FELTHAM & SONS LIMITED 2ND FLOOR 3 THE PLAIN THORNBURY BRISTOL BS35 2AG Active - Proposal to Strike off Company formed on the 1999-08-12
FELTHAM & TEMPLEMAN, CONSULTING & ACCOUNTING SERVICES INC. Newfoundland and Labrador Active Company formed on the 2004-07-28
FELTHAM 1967 LIMITED 92 THE HOLLANDS FELTHAM MIDDLESEX TW13 6PR Active Company formed on the 2014-05-13
FELTHAM 1977 LIMITED 109 THE ALDERS FELTHAM MIDDLESEX ENGLAND TW13 6NX Dissolved Company formed on the 2014-09-17
FELTHAM 1958 LIMITED 216 FELTHAM HILL ROAD ASHFORD MIDDLESEX ENGLAND TW15 1LJ Dissolved Company formed on the 2015-01-12
FELTHAM 21 LTD 35 MORESBY ROAD LONDON E5 9LE Active Company formed on the 2019-06-17
FELTHAM ACCESORIES LTD 42 STOURTON AVENUE FELTHAM MIDDLESEX TW13 6LG Active Company formed on the 2023-08-14
FELTHAM ALLEN ASSOCIATES LIMITED THE STUDIO, HOOKS CORNER OLD COMMON ROAD COBHAM KT11 1JP Active Company formed on the 2018-02-23
FELTHAM AND FELTHAM LIMITED LIABILITY PARTNERSHIP THE QUILLETS 4 NETHERHAMPTON ROAD HARNHAM SALISBURY WILTSHIRE SP2 8HE Active Company formed on the 2007-06-25
FELTHAM AND BEDFONT LOCALITY LIMITED RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA Active - Proposal to Strike off Company formed on the 2014-12-11
FELTHAM AND BEDFONT PRIMARY CARE NETWORK LIMITED CHARLES RIPPIN AND TURNER, MIDDLESEX HOUSE 130 COLLEGE ROAD LONDON HA1 1BQ Active Company formed on the 2020-04-29
FELTHAM ARTS ASSOCIATION LIMITED C/O FELTHAM LIBRARY, THE PIAZZA THE CENTRE FELTHAM MIDDLESEX TW13 4GU Active Company formed on the 2001-01-03
FELTHAM ASSOCIATES LIMITED CARLTON HOUSE CARLTON ROAD KIBWORTH HARCOURT LEICESTER LEICESTERSHIRE LE8 0PE Active - Proposal to Strike off Company formed on the 1991-04-08
FELTHAM AUTOS LIMITED 42 FELTHAM ROAD ASHFORD TW15 1DH Active - Proposal to Strike off Company formed on the 2015-07-08
FELTHAM AUTO REPAIRS LTD 4 DENISON ROAD FELTHAM TW13 4QF Active Company formed on the 2023-09-06
FELTHAM AVENUE MANAGEMENT LIMITED 3 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6EZ Active Company formed on the 2016-07-19
FELTHAM BIKES LTD 2 SPRING CORNER HIGH STREET FELTHAM TW13 4PA Liquidation Company formed on the 2010-10-29
FELTHAM BODYWORK CENTRE LTD UNIT C1B PIER ROAD FELTHAM TW14 0TW Active Company formed on the 2022-05-20
FELTHAM CARS LIMITED 655 STAINES ROAD BEDFONT ENGLAND TW14 8PA Dissolved Company formed on the 2012-08-06

Company Officers of FELTHAM LIMITED

Current Directors
Officer Role Date Appointed
DAVID STUART YATES
 Company Secretary 2011-07-01
ANDREW BARRIE BROWN
 Director 2003-09-11
DAVID STUART YATES
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BARRIE BROWN
 Company Secretary 2003-09-09 2011-07-01
MICHAEL JOHN KEYS
 Director 2003-09-11 2011-01-21
MARTIN CHARLES HORWOOD
 Company Secretary 2000-04-26 2007-09-28
IAN PAUL DE TURBERVILLE
 Director 1999-03-04 2003-09-11
DAVID ROBERT HALLS
 Director 1999-03-04 2003-09-11
DAVID ROBERT HALLS
 Company Secretary 1999-03-04 2000-04-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-03-04 1999-03-04
COMBINED NOMINEES LIMITED
 Nominated Director 1999-03-04 1999-03-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-03-04 1999-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARRIE BROWN AZURE POINT MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2009-03-24 Active
ANDREW BARRIE BROWN FELTHAM PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ANDREW BARRIE BROWN R C SMALLBONE (BUILDERS) LIMITED Director 2003-09-11 CURRENT 1992-10-12 Active
ANDREW BARRIE BROWN FELTHAM GROUP LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
ANDREW BARRIE BROWN FELTHAM CONSTRUCTION LIMITED Director 1999-07-01 CURRENT 1986-02-10 Active
DAVID STUART YATES THE PINK LAND (NEWBURY) LIMITED Director 2016-11-01 CURRENT 2015-11-17 Active - Proposal to Strike off
DAVID STUART YATES FELTHAM PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
DAVID STUART YATES FELTHAM GROUP LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
DAVID STUART YATES FELTHAM CONSTRUCTION LIMITED Director 1996-07-01 CURRENT 1986-02-10 Active
DAVID STUART YATES R C SMALLBONE (BUILDERS) LIMITED Director 1994-04-01 CURRENT 1992-10-12 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
2024-03-02CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-05-04Director's details changed for Mr Andrew Barrie Brown on 2023-05-04
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 45229
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 45229
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 45229
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 45229
2014-03-12AR0104/03/14 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for David Stuart Yates on 2013-04-10
2013-03-08AR0104/03/13 ANNUAL RETURN FULL LIST
2012-03-07AR0104/03/12 ANNUAL RETURN FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 02/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BROWN / 02/01/2012
2011-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BROWN
2011-08-22AP03Appointment of David Stuart Yates as company secretary
2011-03-09AR0104/03/11 ANNUAL RETURN FULL LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYS
2010-10-15RES13Resolutions passed:
  • Sect 175 06/06/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-31AR0104/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 04/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEYS / 04/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BROWN / 04/03/2010
2009-10-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-18363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-03363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-28288bSECRETARY RESIGNED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FELTHAM HOUSE, MANDARIN COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SQ
2007-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-09363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-09353LOCATION OF REGISTER OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: MANDARIN COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SQ
2005-11-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-24363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-10-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23RES13RE FINANCE DOCS, AGREEM 11/09/03
2003-09-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-03-18363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-03-1888(2)RAD 25/05/00--------- £ SI 3000@1
2003-03-1888(2)RAD 25/05/00--------- £ SI 7000@1
2002-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-03-12363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/01
2001-03-30363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-14123£ NC 100000/150000 25/05/00
2000-06-14ORES12VARYING SHARE RIGHTS AND NAMES 25/05/00
2000-06-14ORES04NC INC ALREADY ADJUSTED 25/05/00
2000-05-03288aNEW SECRETARY APPOINTED
2000-05-03288bSECRETARY RESIGNED
2000-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-29225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FELTHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FELTHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELTHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FELTHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELTHAM LIMITED
Trademarks
We have not found any records of FELTHAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FELTHAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-03-26 GBP £793
Devon County Council 2012-03-05 GBP £760
Devon County Council 2011-09-21 GBP £950
Devon County Council 2011-04-11 GBP £760

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where FELTHAM 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 FELTHAM 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 FELTHAM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG14 1LA