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Company Information for

FERRANTE LIMITED

UNIT C3, HALESFIELD 23, TELFORD, SHROPSHIRE, TF7 4NY,
Company Registration Number
04168105
Private Limited Company
Active

Company Overview

About Ferrante Ltd
FERRANTE LIMITED was founded on 2001-02-26 and has its registered office in Telford. The organisation's status is listed as "Active". Ferrante Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FERRANTE LIMITED
 
Legal Registered Office
UNIT C3
HALESFIELD 23
TELFORD
SHROPSHIRE
TF7 4NY
Other companies in TF1
 
Previous Names
OBIS LIMITED13/12/2004
Filing Information
Company Number 04168105
Company ID Number 04168105
Date formed 2001-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB771218437  
Last Datalog update: 2024-12-05 10:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRANTE LIMITED
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Companies with same name FERRANTE LIMITED
The following companies were found which have the same name as FERRANTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERRANTE - PHOTO LLC 1211 N.W. 45 ST. FORT LAUDERDALE FL 33309 Inactive Company formed on the 2006-02-24
FERRANTE & MEMMELAAR REALTY, L.L.C. 2713 ROUTE 17M ORANGE NEW HAMPTON NEW YORK 10958 Active Company formed on the 2007-03-27
FERRANTE & PORCASI LLC 146-48 WILLETS POINT BLVD. Queens WHITESTONE NY 11357 Active Company formed on the 2013-03-26
FERRANTE & SIDDIQUI, LLP 399 KNOLLWOOD RD STE 111 WHITE PLAINS NY 10603 Active Company formed on the 2015-08-03
FERRANTE & SONS, INC. 2341 MARY LOU ST NW - MASSILLON OH 446460000 Active Company formed on the 2000-03-09
FERRANTE & SONS CO., INC. 464 MEADOW LARK DRIVE SARASOTA FL 33577 Inactive Company formed on the 1969-12-31
FERRANTE & ASSOCIATES INC 9701 N W 160TH STREET REDDICK FL 32686 Inactive Company formed on the 2004-03-25
Ferrante & Associates, P.C. 5755 Mark Dabling Blvd Suite 245 Colorado Springs CO 80919 Good Standing Company formed on the 2008-12-19
FERRANTE & ASSOCIATES, LLC 4413 LAKESIDE DR THE COLONY TX 75056 Active Company formed on the 2020-05-21
FERRANTE & KOENIG, PLLC 600 pelhamdale avenue Westchester PELHAM NY 10803 Active Company formed on the 2020-08-03
FERRANTE & BUESNEL PTY LTD Active Company formed on the 2022-01-28
FERRANTE 1, LLC 212 NE 3 STREET HALLANDALE FL 33009 Inactive Company formed on the 2016-08-24
FERRANTE ASSOCIATES INC. 2599 LANTERN LIGHT WAY Kings MANASQUAN NJ 08736 Active Company formed on the 1960-03-29
FERRANTE ASSOCIATES, L.L.C. 2713 RT 17M Orange NEW HAMPTON NY 10958 Active Company formed on the 1999-12-28
FERRANTE ASSOCIATES INC Delaware Unknown
FERRANTE ASSET MANAGEMENT, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2012-08-15
FERRANTE AND SON SALES AND LEASING INC California Unknown
FERRANTE AND ASSOCIATES INCORPORATED California Unknown
FERRANTE AND CHISARI CONSTRUCTION CO INCORPORATED New Jersey Unknown
FERRANTE AND SMOLINSKI ENTERPRISES LLC New Jersey Unknown

Company Officers of FERRANTE LIMITED

Current Directors
Officer Role Date Appointed
NICOLE JAYNE GUNTER
 Company Secretary 2001-02-26
NICOLE JAYNE GUNTER
 Director 2001-02-26
JAMES WRIGHT
 Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA WRIGHT
 Director 2002-09-30 2004-09-06
JAMES WRIGHT
 Director 2001-02-26 2002-09-30
MARK WRIGHT
 Director 2001-02-26 2001-10-03
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-02-26 2001-02-26
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-02-26 2001-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLE JAYNE GUNTER GLOBAL FREIGHT SERVICES LIMITED Company Secretary 1996-07-26 CURRENT 1996-07-26 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
2024-11-28Unaudited abridged accounts made up to 2024-08-31
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-11-26CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-04-08Unaudited abridged accounts made up to 2023-08-31
2023-01-10Unaudited abridged accounts made up to 2022-08-31
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-09AP01DIRECTOR APPOINTED MR ANTON JOHANN GUNTER
2020-10-08CH03SECRETARY'S DETAILS CHNAGED FOR NICOLE JAYNE GUNTER on 2020-10-07
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Davies Grindrod & Co 11 Queen Street, Wellington Telford TF1 1EH
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03CH03SECRETARY'S DETAILS CHNAGED FOR NICOLE JAYNE HOWARTH on 2015-11-14
2015-12-03CH01Director's details changed for Nicole Jayne Howarth on 2015-11-14
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-08AR0126/02/15 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0126/02/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-01MG01Particulars of a mortgage or charge / charge no: 5
2012-11-17MG01Particulars of a mortgage or charge / charge no: 4
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0126/02/12 ANNUAL RETURN FULL LIST
2012-01-14MG01Particulars of a mortgage or charge / charge no: 3
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0126/02/11 ANNUAL RETURN FULL LIST
2010-04-12AR0126/02/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JAYNE HOWARTH / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 01/10/2009
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLE JAYNE HOWARTH / 01/10/2009
2009-12-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-19363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-26363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-15363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2006-02-1588(2)RAD 31/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-13CERTNMCOMPANY NAME CHANGED OBIS LIMITED CERTIFICATE ISSUED ON 13/12/04
2004-06-07225ACC. REF. DATE EXTENDED FROM 25/08/03 TO 31/08/03
2004-06-07363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-21363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-03-01363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-10225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 25/08/02
2001-10-16288bDIRECTOR RESIGNED
2001-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bSECRETARY RESIGNED
2001-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to FERRANTE 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 FERRANTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-01-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-07-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-06-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 834,688
Creditors Due After One Year 2012-08-31 £ 245,442
Creditors Due After One Year 2012-08-31 £ 245,442
Creditors Due After One Year 2011-08-31 £ 146,088
Creditors Due Within One Year 2013-08-31 £ 46,464
Creditors Due Within One Year 2012-08-31 £ 75,181
Creditors Due Within One Year 2012-08-31 £ 75,181
Creditors Due Within One Year 2011-08-31 £ 35,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
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 FERRANTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 71,049
Cash Bank In Hand 2012-08-31 £ 127,822
Cash Bank In Hand 2012-08-31 £ 127,822
Cash Bank In Hand 2011-08-31 £ 48,288
Current Assets 2013-08-31 £ 133,064
Current Assets 2012-08-31 £ 230,713
Current Assets 2012-08-31 £ 230,713
Current Assets 2011-08-31 £ 127,884
Debtors 2013-08-31 £ 62,015
Debtors 2012-08-31 £ 102,891
Debtors 2012-08-31 £ 102,891
Debtors 2011-08-31 £ 79,596
Secured Debts 2012-08-31 £ 253,824
Secured Debts 2011-08-31 £ 152,488
Shareholder Funds 2013-08-31 £ 236,904
Shareholder Funds 2012-08-31 £ 179,274
Shareholder Funds 2012-08-31 £ 179,274
Shareholder Funds 2011-08-31 £ 109,543
Tangible Fixed Assets 2013-08-31 £ 984,992
Tangible Fixed Assets 2012-08-31 £ 269,184
Tangible Fixed Assets 2012-08-31 £ 269,184
Tangible Fixed Assets 2011-08-31 £ 163,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERRANTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERRANTE LIMITED
Trademarks
We have not found any records of FERRANTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRANTE 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 (68209 - Other letting and operating of own or leased real estate) as FERRANTE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FERRANTE 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 FERRANTE 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 FERRANTE 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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    Other companies at postcode TF7 4NY