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Company Information for

FERCHAU LIMITED

BUILDING 307 AVIATION PARK WEST, BOURNEMOUTH AIRPORT, CHRISTCHURCH, DORSET, BH23 6NW,
Company Registration Number
07494353
Private Limited Company
Active

Company Overview

About Ferchau Ltd
FERCHAU LIMITED was founded on 2011-01-17 and has its registered office in Christchurch. The organisation's status is listed as "Active". Ferchau Limited is a Private Limited Company registered in UNITED KINGDOM 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
FERCHAU LIMITED
 
Legal Registered Office
BUILDING 307 AVIATION PARK WEST
BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6NW
Other companies in BH2
 
Filing Information
Company Number 07494353
Company ID Number 07494353
Date formed 2011-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERCHAU LIMITED
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Companies with same name FERCHAU LIMITED
The following companies were found which have the same name as FERCHAU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERCHAU ENGINEERING INDIA PRIVATE LIMITED 9E & 9F 9TH FLOOR VANDANA BUILDING 11 TOLSTOY MARG CONNAUGHT PLACE NEW DELHI Delhi 110001 ACTIVE Company formed on the 2012-11-21
FERCHAUD FAMILY, LLC 6748 137TH PL SE NEWCASTLE WA 980595367 Active Company formed on the 2005-09-20
FERCHAUD FAMILY LLC California Unknown
FERCHAUD SERVICES LIMITED 50 MEADOW ROAD LOUGHTON ESSEX IG10 4HX Dissolved Company formed on the 2014-04-23
FERCHAUDS PHARMACY INCORPORATED California Unknown

Company Officers of FERCHAU LIMITED

Current Directors
Officer Role Date Appointed
PETER BURDEN
 Director 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BURDEN KDC GROUP HOLDINGS LTD Director 2015-02-17 CURRENT 2015-02-17 Active
PETER BURDEN KDC RESOURCE GROUP LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
PETER BURDEN DARGEO LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
PETER BURDEN KDC PROJECTS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
PETER BURDEN KDC HR CONSULTING LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
PETER BURDEN KDC RESOURCE LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
PETER BURDEN KIWI DESIGN CONSULTANTS LIMITED Director 2002-05-15 CURRENT 2002-05-15 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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-05-29APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STEWART
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Register inspection address changed to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
2023-07-17Registers moved to registered inspection location of Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
2023-07-14Director's details changed for Mr Peter Burden on 2023-07-10
2023-07-14Director's details changed for Mr Andrew Barnett on 2023-07-10
2023-07-14Director's details changed for Mr Richard James Parker on 2023-07-10
2023-07-14Director's details changed for Mr Christopher John Stewart on 2023-07-10
2023-07-14Change of details for Kiwi Holdings Limited as a person with significant control on 2023-07-10
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-01AP01DIRECTOR APPOINTED MARTIN SAUERSCHNIG
2022-05-30MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30RES01ADOPT ARTICLES 30/05/22
2022-03-10RES13Resolutions passed:
  • Sub-division of shares/ new articles will allow for share cap of ord shares of £0.10 each and “a” ord shares of £0.10 each. 01/03/2022
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2022-03-10MEM/ARTSARTICLES OF ASSOCIATION
2022-03-09SH02Sub-division of shares on 2022-03-01
2022-03-07SH08Change of share class name or designation
2022-03-07SH10Particulars of variation of rights attached to shares
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-26AP01DIRECTOR APPOINTED MR ANDREW BARNETT
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-16PSC07CESSATION OF KIWI DESIGN CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16CH01Director's details changed for Mr Peter Burden on 2018-07-16
2017-12-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIWI HOLDINGS LIMITED
2017-12-18PSC07CESSATION OF KIWI DESIGN CONSULTANTS LTD AS A PSC
2017-12-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIWI HOLDINGS LIMITED
2017-12-18PSC07CESSATION OF KIWI DESIGN CONSULTANTS LTD AS A PSC
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-06PSC02Notification of Kiwi Design Consultants Ltd as a person with significant control on 2016-04-06
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM Ebenezer House 5a Poole Road Bournemouth BH2 5QJ
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074943530002
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074943530002
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-31AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074943530002
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074943530001
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-18AR0117/01/13 FULL LIST
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-17AR0117/01/12 FULL LIST
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to FERCHAU 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 FERCHAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-18 Satisfied CHRISTOPHER J STEWART
2013-11-28 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FERCHAU LIMITED

Intangible Assets
Patents
We have not found any records of FERCHAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERCHAU LIMITED
Trademarks
We have not found any records of FERCHAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERCHAU 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 (71122 - Engineering related scientific and technical consulting activities) as FERCHAU LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FERCHAU 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 FERCHAU 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 FERCHAU 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 BH23 6NW