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

FERNDALE LIMITED

1 High Street, Sheerness, KENT, ME12 1NY,
Company Registration Number
04632498
Private Limited Company
Active

Company Overview

About Ferndale Ltd
FERNDALE LIMITED was founded on 2003-01-09 and has its registered office in Sheerness. The organisation's status is listed as "Active". Ferndale Limited is a Private Limited Company registered in 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
FERNDALE LIMITED
 
Legal Registered Office
1 High Street
Sheerness
KENT
ME12 1NY
Other companies in ME12
 
Filing Information
Company Number 04632498
Company ID Number 04632498
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2025-01-09
Return next due 2026-01-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813295044  
Last Datalog update: 2025-01-09 09:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNDALE LIMITED
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Companies with same name FERNDALE LIMITED
The following companies were found which have the same name as FERNDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERNDALE (TW) MANAGEMENT LIMITED 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX Active Company formed on the 2001-06-29
FERNDALE (UK) LIMITED OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN Active - Proposal to Strike off Company formed on the 1987-02-02
FERNDALE (LITTLE ORCHARD) LTD 12 FARM ROAD SEVENOAKS KENT TN14 5BL Active Company formed on the 2015-08-03
FERNDALE (NEWBRIDGE) PTY LTD Active Company formed on the 1967-09-26
FERNDALE (VIC.) PTY. LTD. VIC 3079 Active Company formed on the 1997-06-30
FERNDALE (HANDFORTH) RTM COMPANY LIMITED JONES ASSOCIATES GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP Active Company formed on the 2018-02-20
FERNDALE & FLORA ENTERPRISES PTY. LTD. Active Company formed on the 1980-07-03
FERNDALE 1961 LIMITED 89 FERNDALE ROAD THURMASTON LEICESTER LE4 8JE Active Company formed on the 2013-11-26
FERNDALE 1957 LIMITED 15 FERNDALE AVENUE READING ENGLAND RG30 3NQ Dissolved Company formed on the 2013-10-23
FERNDALE 1893 PTY LTD VIC 3068 Strike-off action in progress Company formed on the 2010-01-14
FERNDALE 2006 LP Delaware Unknown
FERNDALE 21ST STREET LLC California Unknown
FERNDALE 28 LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2020-08-14
FERNDALE 323 LLC New Jersey Unknown
FERNDALE 3RD STREET LLC California Unknown
FERNDALE 4269 S. MAIN STREET, LLC 1778 WASHINGTON WAY VENICE CA 90291 ACTIVE Company formed on the 2014-08-25
FERNDALE 4TH STREET LLC California Unknown
FERNDALE 41ST STREET LLC California Unknown
FERNDALE 55TH STREET LLC California Unknown
Ferndale 6 Stones SA Ventures I, LLC 6650 Gunpark Dr Ste 100 Boulder CO 80301 Good Standing Company formed on the 2019-09-10

Company Officers of FERNDALE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELISABETH KEMP
 Company Secretary 2003-01-09
ROGER PATRICK BAKER
 Director 2003-01-09
DAVID BRIAN VINE
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-01-09 2003-01-09
THEYDON NOMINEES LIMITED
 Nominated Director 2003-01-09 2003-01-09

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
2025-01-09CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES
2024-10-2129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN VINE
2024-10-21CESSATION OF DAVID BRIAN VINE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-21Change of details for Mr Roger Patrick Baker as a person with significant control on 2024-10-21
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-03-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046324980006
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-13AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046324980008
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-13CH01Director's details changed for Mr Roger Patrick Baker on 2021-01-12
2020-09-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046324980008
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046324980007
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046324980005
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046324980007
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046324980006
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046324980005
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0109/01/15 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 6 Trinity Road Sheerness Kent ME12 2PJ
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-14CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ELISABETH KEMP on 2014-01-14
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0109/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11AR0109/01/12 ANNUAL RETURN FULL LIST
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0109/01/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ELISABETH KEMP on 2010-02-01
2010-04-27CH01Director's details changed for Mr Roger Patrick Baker on 2010-02-01
2010-01-11AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN VINE / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK BAKER / 09/01/2010
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-25AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-19225PREVEXT FROM 31/01/2008 TO 29/02/2008
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-09363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-12363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-19363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-16288bSECRETARY RESIGNED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-01-09NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to FERNDALE 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 FERNDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-15 Outstanding LLOYDS BANK PLC
2015-03-17 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2008-10-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-05-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-04-04 Satisfied HSBC BANK PLC
LEGAL CHARGE 2003-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 149,013
Creditors Due Within One Year 2012-02-29 £ 21,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 FERNDALE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 127,985
Cash Bank In Hand 2012-02-29 £ 100,109
Current Assets 2013-02-28 £ 239,441
Current Assets 2012-02-29 £ 101,455
Debtors 2013-02-28 £ 9,656
Debtors 2012-02-29 £ 1,346
Shareholder Funds 2013-02-28 £ 91,808
Shareholder Funds 2012-02-29 £ 81,283
Stocks Inventory 2013-02-28 £ 101,800
Tangible Fixed Assets 2013-02-28 £ 1,380
Tangible Fixed Assets 2012-02-29 £ 1,730

Debtors and other cash assets

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

Government spend with FERNDALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2012-02-01 GBP £109 General Expenses
Maidstone Borough Council 2012-02-01 GBP £195 General Expenses

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.

Outgoings
Business Rates/Property Tax
No properties were found where FERNDALE 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 FERNDALE 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 FERNDALE 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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