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

FELLSTONE LIMITED

C/O A & L GOODBODY SOLICITORS, AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA,
Company Registration Number
05398014
Private Limited Company
Active

Company Overview

About Fellstone Ltd
FELLSTONE LIMITED was founded on 2005-03-18 and has its registered office in 6a Austin Friars. The organisation's status is listed as "Active". Fellstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FELLSTONE LIMITED
 
Legal Registered Office
C/O A & L GOODBODY SOLICITORS
AUGUSTINE HOUSE
6A AUSTIN FRIARS
LONDON
EC2N 2HA
Other companies in EC2N
 
Filing Information
Company Number 05398014
Company ID Number 05398014
Date formed 2005-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELLSTONE 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 FELLSTONE LIMITED
The following companies were found which have the same name as FELLSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELLSTONE LEASING, LLC 3088 VIA FLAMINIA CT` HENDERSON NV 89052 Active Company formed on the 2005-05-16
FELLSTONE FOUNDATION INCORPORATED New Jersey Unknown
FELLSTONE FOUNDATION INCORPORATED New Jersey Unknown
FELLSTONE MANAGEMENT LTD 40 Fellstone Vale Withnell Chorley PR6 8UE Active Company formed on the 2023-06-02
FELLSTONEY LTD 91 ROSSINGTON AVENUE BOREHAMWOOD WD6 4LB Active - Proposal to Strike off Company formed on the 2019-03-25

Company Officers of FELLSTONE LIMITED

Current Directors
Officer Role Date Appointed
AVESTUS SECRETARIAL LIMITED
 Company Secretary 2005-12-09
OLAN JOSEPH CREMIN
 Director 2007-11-20
PETER JOSEPH DONNELLY
 Director 2005-03-31
THOMAS PATRICK DOWD
 Director 2005-03-31
MARK OLIVER O'DONNELL
 Director 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
GOODBODY SECRETARIAL LIMITED
 Company Secretary 2005-03-31 2005-12-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-18 2005-03-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-18 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLAN JOSEPH CREMIN AVESTUS CAPITAL PARTNERS UK LIMITED Director 2006-08-07 CURRENT 2006-06-14 Liquidation
PETER JOSEPH DONNELLY AVESTUS CAPITAL PARTNERS UK LIMITED Director 2006-10-10 CURRENT 2006-06-14 Liquidation
THOMAS PATRICK DOWD AVESTUS CAPITAL PARTNERS UK LIMITED Director 2006-09-29 CURRENT 2006-06-14 Liquidation
MARK OLIVER O'DONNELL AVESTUS CAPITAL PARTNERS UK LIMITED Director 2010-03-30 CURRENT 2006-06-14 Liquidation

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
2024-03-12CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-07-13AP03Appointment of Mark Donnelly as company secretary on 2020-03-09
2020-07-13TM02Termination of appointment of Avestus Secretarial Limited on 2020-03-09
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR OLAN JOSEPH CREMIN
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-16CH04SECRETARY'S DETAILS CHNAGED FOR AVESTUS SECRETARIAL LIMITED on 2012-06-27
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-28AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-11AR0118/03/12 ANNUAL RETURN FULL LIST
2011-08-02CH04SECRETARY'S DETAILS CHNAGED FOR QUINLAN PRIVATE SECRETARIAL LIMITED on 2011-04-13
2011-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-07AR0118/03/11 ANNUAL RETURN FULL LIST
2011-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-26AR0118/03/10 ANNUAL RETURN FULL LIST
2010-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-04-03288cDirector's change of particulars / peter donnelly / 15/12/2008
2009-04-03363aReturn made up to 18/03/09; full list of members
2009-03-31363aRETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2007-06-13363sRETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-06288bSECRETARY RESIGNED
2006-03-06288aNEW SECRETARY APPOINTED
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288bSECRETARY RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW SECRETARY APPOINTED
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FELLSTONE 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 FELLSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT ON THE SECURITY ASSIGNMENT OF CLAIMS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2010-06-11 Outstanding BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
AMENDMENT AGREEMENT NO.1 TO THE AGREEMENT ON THE SECURITY ASSIGNMENT OF CLAIMS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2010-06-11 Outstanding BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
AGREEMENT FOR REGISTERED PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2009-01-16 Outstanding BANK POLSKA KASA OPIEKI S.A.
DEED OF CHARGE 2006-11-14 Outstanding ANGLO IRISH BANK CORPORATION PLC
AGREEMENT FOR REGISTERED PLEDGES OVER SHARES 2006-06-14 Outstanding BANK ZACHODNI WBK S.A. AS SECURITY AGENT FOR THE FINANCE PARTIES AND BANK DNB NORD POLSKA S.A.
AMENDMENT TO OWNERSHIP INTEREST PLEDGE AGREEMENT (NO. Z02/778/03/LCD DATED 04 NOVEMBER 2003) 2005-07-05 Outstanding CESKA SPORITELNA A.S.
Intangible Assets
Patents
We have not found any records of FELLSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELLSTONE LIMITED
Trademarks
We have not found any records of FELLSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELLSTONE 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 (82990 - Other business support service activities n.e.c.) as FELLSTONE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FELLSTONE 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 FELLSTONE 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 FELLSTONE 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 EC2N 2HA