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Home > England & Wales Companies > FELSTONE LIMITED
Company Information for

FELSTONE LIMITED

3 LANCASTER PARK INDUSTRIAL ESTATE, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6TT,
Company Registration Number
04580935
Private Limited Company
Active

Company Overview

About Felstone Ltd
FELSTONE LIMITED was founded on 2002-11-04 and has its registered office in Melksham. The organisation's status is listed as "Active". Felstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FELSTONE LIMITED
 
Legal Registered Office
3 LANCASTER PARK INDUSTRIAL ESTATE
BOWERHILL
MELKSHAM
WILTSHIRE
SN12 6TT
Other companies in SN12
 
Filing Information
Company Number 04580935
Company ID Number 04580935
Date formed 2002-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810754546  
Last Datalog update: 2023-11-06 12:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELSTONE LIMITED
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Companies with same name FELSTONE LIMITED
The following companies were found which have the same name as FELSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELSTONE BARBERS LIMITED 21 Delhurst Road Birmingham B44 9US Active - Proposal to Strike off Company formed on the 2022-10-31
FELSTONE COMPANY LIMITED 14 CASTLE STREET ARDEE CO LOUTH Dissolved Company formed on the 1999-08-25
FELSTONE CONSULTING LIMITED 3 PRINCES COURT, ROYAL WAY LOUGHBOROUGH LE11 5XR Active Company formed on the 2022-06-16
FELSTONE GROUP LIMITED SUITE A 82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE Active Company formed on the 2023-11-21
FELSTONE INVESTMENTS PTY. LTD. WA 6005 Active Company formed on the 1986-09-29
FELSTONE PROPERTIES LIMITED DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT Active Company formed on the 1971-04-06
FELSTONE, INC. 911 WEST 15TH STREET RIVIERA BCH FL 33404 Inactive Company formed on the 1971-05-05

Company Officers of FELSTONE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH BERNARD BALDY
 Director 2002-11-04
ANDREA VEZENDI
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA ELIZABETH BALDY
 Company Secretary 2002-11-04 2010-08-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-04 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH BERNARD BALDY BRUNEL ENGINEERING SERVICES LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
KENNETH BERNARD BALDY INTEGRATED GLUEING TECHNOLOGY LIMITED Director 1991-09-14 CURRENT 1984-09-20 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
2023-08-1130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-05-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12PSC02Notification of Ekb Holdings Limited as a person with significant control on 2022-03-30
2022-04-12PSC07CESSATION OF KENNETH BERNARD BALDY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BERNARD BALDY
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045809350003
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-06-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-07-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BALDY
2019-03-21AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA VEZENDI / 13/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BERNARD BALDY / 13/06/2018
2018-06-13PSC04Change of details for Mr Kenneth Bernard Baldy as a person with significant control on 2018-06-13
2017-12-18CH01Director's details changed for Miss Andrea Vezendi on 2017-12-11
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 701
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Robatech the Street Broughton Gifford Melksham Wiltshire SN12 8PH
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 701
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 701
2015-11-17AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AP01DIRECTOR APPOINTED MISS ANDREA VEZENDI
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 701
2014-11-17AR0104/11/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 701
2013-11-07AR0104/11/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0104/11/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0104/11/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0104/11/10 ANNUAL RETURN FULL LIST
2010-09-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY SONIA BALDY
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ORCHARD FARM, 158B THE STREET BROUGHTON GIFFORD MELKSHAM WILTSHIRE SN12 8PR
2010-09-10RES01ALTER ARTICLES 16/08/2010
2010-09-10SH0116/08/10 STATEMENT OF CAPITAL GBP 701
2010-06-25AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-06-09AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-21AR0104/11/09 FULL LIST
2009-09-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-05-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-28363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-03363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2004-12-22363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-11363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04288bSECRETARY RESIGNED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FELSTONE 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 FELSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-12-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-12-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FELSTONE LIMITED

Intangible Assets
Patents
We have not found any records of FELSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELSTONE LIMITED
Trademarks
We have not found any records of FELSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELSTONE 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 (41100 - Development of building projects) as FELSTONE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FELSTONE 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 FELSTONE 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 FELSTONE 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 SN12 6TT