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Company Information for

FURSEWOOD LIMITED

15 SUNRISE DRIVE, MOOR ROAD, FILEY, NORTH YORKSHIRE, YO14 9GE,
Company Registration Number
05263408
Private Limited Company
Active

Company Overview

About Fursewood Ltd
FURSEWOOD LIMITED was founded on 2004-10-19 and has its registered office in Filey. The organisation's status is listed as "Active". Fursewood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FURSEWOOD LIMITED
 
Legal Registered Office
15 SUNRISE DRIVE
MOOR ROAD
FILEY
NORTH YORKSHIRE
YO14 9GE
Other companies in DL4
 
Filing Information
Company Number 05263408
Company ID Number 05263408
Date formed 2004-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB312090158  
Last Datalog update: 2024-03-06 07:51:16
Primary Source:Companies House
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Company Officers of FURSEWOOD LIMITED

Current Directors
Officer Role Date Appointed
RUTH LOUISE PERCIVAL
Company Secretary 2005-02-17
JOHN DAVID PERCIVAL
Director 2005-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE CHICK
Nominated Secretary 2004-10-19 2005-06-01
DIANA ELIZABETH REDDING
Nominated Director 2004-10-19 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH LOUISE PERCIVAL HANCOCK & AINSLEY LIMITED Company Secretary 2005-05-31 CURRENT 2003-02-14 Active
JOHN DAVID PERCIVAL DECWOOD LIMITED Director 2010-06-28 CURRENT 2010-01-04 Liquidation
JOHN DAVID PERCIVAL HANCOCK & AINSLEY LIMITED Director 2005-05-31 CURRENT 2003-02-14 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
2024-02-27Unaudited abridged accounts made up to 2023-10-31
2023-06-0531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052634080009
2021-03-12PSC07CESSATION OF ABEL NDINOZIVAZVANDIRI CHIHARAMBA KUBARE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12PSC02Notification of Galaxy Health Plus Ltd as a person with significant control on 2021-03-10
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM 17 Austhorpe Road Cross Gates Leeds West Yorkshire LS15 8BA England
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ABEL NDINOZIVAZVANDIRI CHIHARAMBA KUBARE
2021-03-12AP01DIRECTOR APPOINTED MR EMMANUEL OSEMUDIAME UGBOH
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052634080007
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-02-23AA01Previous accounting period extended from 31/05/19 TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABEL NDINOZIVAZVANDIRI CHIHARAMBA KUBARE
2019-01-04PSC07CESSATION OF JOHN DAVID PERCIVAL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04PSC02Notification of Kubs Holding Ltd as a person with significant control on 2018-12-21
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052634080007
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Hancock & Ainsley Pharmacy 1 Main Street Shildon County Durham DL4 1AJ
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PERCIVAL
2018-12-21TM02Termination of appointment of Ruth Louise Percival on 2018-12-21
2018-12-21AP01DIRECTOR APPOINTED MR ABEL NDINOZIVAZVANDIRI KUBARE
2018-12-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0119/10/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0119/10/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0119/10/13 FULL LIST
2012-12-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-13AR0119/10/12 FULL LIST
2011-10-20AR0119/10/11 FULL LIST
2011-10-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-19AR0119/10/10 FULL LIST
2010-02-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-27AR0119/10/09 FULL LIST
2009-11-27AD02SAIL ADDRESS CREATED
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PERCIVAL / 19/10/2009
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PERCIVAL / 01/09/2008
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / RUTH PERCIVAL / 01/09/2008
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-22363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 5 TOSSON TERRACE HEATON NEWCASTLE UPON TYNE NE6 5LX
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-07363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-17288bSECRETARY RESIGNED
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-20225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-0388(2)RAD 29/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: BURY COTTAGE RIDING HILLS RIDING MILL NORTHUMBERLAND NE44 6AB
2005-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FURSEWOOD 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 FURSEWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2009-06-02 Outstanding BANK OF SCOTLAND PLC
ASSIGNMENT 2009-05-27 Outstanding BANK OF SCOTLAND PLC
ASSIGNMENT 2009-05-01 Outstanding BANK OF SCOTLAND PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 2007-03-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-06-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-06-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FURSEWOOD LIMITED

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

Government spend with FURSEWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-09-18 GBP £1,056 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-08-12 GBP £1,012 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-07-07 GBP £1,012 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-06-12 GBP £1,100 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-05-12 GBP £1,188 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-04-14 GBP £1,144 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-03-10 GBP £968 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-02-17 GBP £880 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-01-21 GBP £1,144 Third Party Payments - Other Establishments
Hartlepool Borough Council 2015-01-06 GBP £1,144 Third Party Payments - Other Establishments
Hartlepool Borough Council 2014-12-03 GBP £1,188 Third Party Payments - Other Establishments
Hartlepool Borough Council 2014-11-04 GBP £1,100 Third Party Payments - Other Establishments
Hartlepool Borough Council 2014-10-17 GBP £1,188 Third Party Payments - Other Establishments
Hartlepool Borough Council 2014-10-10 GBP £1,000 Third Party Payments - Other Establishments
Hartlepool Borough Council 2014-09-03 GBP £1,339 Third Party Payments - Other Establishments
Hartlepool Borough Council 2014-08-19 GBP £1,144 Third Party Payments - Other Establishments
Hartlepool Borough Council 2014-06-18 GBP £1,232 Third Party Payments - Other Establishments

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 FURSEWOOD 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 FURSEWOOD 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 FURSEWOOD 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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