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Home > England & Wales Companies > FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED
Company Information for

FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED

9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
07591421
Private Limited Company
Active

Company Overview

About Fergusson's Advanced Composite Technology Ltd
FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED was founded on 2011-04-05 and has its registered office in London. The organisation's status is listed as "Active". Fergusson's Advanced Composite Technology 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
FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED
 
Legal Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in SE1
 
Filing Information
Company Number 07591421
Company ID Number 07591421
Date formed 2011-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133843615  
Last Datalog update: 2024-04-06 17:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Company Officers of FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DOUGLAS FERGUSSON
 Director 2011-04-05
BRIAN DENNIS MCGOWAN
 Director 2015-07-17
ALEXANDER GEORGE NEWMAN
 Director 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DENNIS MCGOWAN MATOKE PHARMACEUTICAL LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
BRIAN DENNIS MCGOWAN MATOKE PHARMA LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
BRIAN DENNIS MCGOWAN MATOKE HOLDINGS LIMITED Director 2012-03-28 CURRENT 2010-02-04 Active
BRIAN DENNIS MCGOWAN CHUBB SECURITY (PENSIONS) LIMITED Director 1998-03-05 CURRENT 1966-03-25 Active
ALEXANDER GEORGE NEWMAN ZZOUTTAKE FILMS LTD Director 2013-10-14 CURRENT 2013-10-14 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2712/09/23 STATEMENT OF CAPITAL GBP 389.191
2023-09-25Second filing of director appointment of Mr Steven Lindsay Cloran
2023-09-0117/08/23 STATEMENT OF CAPITAL GBP 378.349
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-06-1017/05/23 STATEMENT OF CAPITAL GBP 367.507
2023-04-1215/03/23 STATEMENT OF CAPITAL GBP 356.665
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24AP01DIRECTOR APPOINTED MR GARY MCRAE
2022-10-24MEM/ARTSARTICLES OF ASSOCIATION
2022-10-24SH0107/10/22 STATEMENT OF CAPITAL GBP 345.823
2022-10-24RES01ADOPT ARTICLES 24/10/22
2022-09-06CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25Second filing for the termination of Brian Mcgowan
2022-01-25RP04TM01Second filing for the termination of Brian Mcgowan
2022-01-17Second filing of capital allotment of shares GBP216.839
2022-01-17RP04SH01Second filing of capital allotment of shares GBP216.839
2022-01-1430/11/21 STATEMENT OF CAPITAL GBP 238.523
2022-01-14SH0130/11/21 STATEMENT OF CAPITAL GBP 238.523
2021-12-13RP04CS01
2021-12-10Second filing of capital allotment of shares GBP216,839
2021-12-10RP04SH01Second filing of capital allotment of shares GBP216,839
2021-12-0931/03/21 STATEMENT OF CAPITAL GBP 195.155
2021-12-09SH0131/03/21 STATEMENT OF CAPITAL GBP 195.155
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075914210002
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DENNIS MCGOWAN
2020-11-11RP04CS01
2020-11-04RP04CS01
2020-11-04RP04SH01Second filing of capital allotment of shares GBP195.155
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-12-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA01Previous accounting period extended from 30/04/19 TO 30/06/19
2019-10-03SH0127/06/19 STATEMENT OF CAPITAL GBP 198.344000
2019-10-02RES10
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association'>Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of adoption of Articles of Association
    • 2019-09-24CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 04/11/2020
    2019-09-24PSC04Change of details for Mr Alexander Douglas Fergusson as a person with significant control on 2018-02-07
    2019-09-20PSC04Change of details for Mr Alexander Douglas Fergusson as a person with significant control on 2018-02-07
    2019-09-19AP01DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN
    2018-11-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
    2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
    2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 156.25
    2018-04-19SH0107/02/18 STATEMENT OF CAPITAL GBP 156.25
    2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
    2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
    2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
    2016-05-03AR0105/04/16 ANNUAL RETURN FULL LIST
    2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-08-03AP01DIRECTOR APPOINTED MR BRIAN DENNIS MCGOWAN
    2015-08-03RES01ADOPT ARTICLES 03/08/15
    2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
    2015-06-03AR0105/04/15 ANNUAL RETURN FULL LIST
    2015-06-03CH01Director's details changed for Mr Alexander George Newman on 2015-05-01
    2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 9 BONHILL STREET LONDON EC24 4DJ UNITED KINGDOM
    2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 9 9 BONHILL STREET LONDON EC28 4DJ UNITED KINGDOM
    2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
    2015-03-30SH02Sub-division of shares on 2015-03-16
    2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR USED FOR DELETIONS IN CORRECTION DELETED OFFICER
    2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
    2014-05-12AR0105/04/14 ANNUAL RETURN FULL LIST
    2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEWMAN
    2014-05-12CH01Director's details changed for Alexander Douglas Fergusson on 2013-04-18
    2014-05-12Annotation
    2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-05-10AR0105/04/13 ANNUAL RETURN FULL LIST
    2013-03-09MG01Particulars of a mortgage or charge / charge no: 1
    2012-12-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-05-30AR0105/04/12 FULL LIST
    2012-05-30AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE NEWMAN
    2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ UNITED KINGDOM
    2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM SUITE 1 BLOCK A CENTRE HOUSE 56 WOOD LANE LONDON W12 7SB UNITED KINGDOM
    2012-05-30Annotation
    2012-04-25AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE NEWMAN
    2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    72 - Scientific research and development
    721 - Research and experimental development on natural sciences and engineering
    72190 - Other research and experimental development on natural sciences and engineering




    Licences & Regulatory approval
    We could not find any licences issued to FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY 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 FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    RENT DEPOSIT DEED 2013-03-09 Outstanding METRO BROADCAST LIMITED
    Filed Financial Reports
    Annual Accounts
    2020-06-30
    Annual Accounts
    2021-06-30

    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 FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED

    Intangible Assets
    Patents
    We have not found any records of FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED
    Trademarks
    We have not found any records of FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY 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 (72190 - Other research and experimental development on natural sciences and engineering) as FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY 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.
    Import/Export of Goods
    Goods imported/exported by FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED
    OriginDestinationDateImport CodeImported Goods classification description
    2015-03-0168159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
    2013-10-0184433210Printers capable of connecting to an automatic data processing machine or to a network
    2013-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

    For goods imported into the United Kingdom, only imports originating from outside the EU are shown

    Government Grants / Awards
    Technology Strategy Board Awards
    FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 121,400

    CategoryAward Date Award/Grant
    FACT Composite Manufacturing Process Research : Smart - Proof of Concept 2013-01-01 £ 100,000
    FACT Composite Manufacturing Process : Smart - Proof of Market 2012-03-01 £ 21,400

    How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

    European Union CORDIS Awards
    The European Union has not awarded FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY 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 EC2A 4DJ