Company Information for MJ FERGUSON SERVICES LIMITED
UNIT 1 MOLYNEAUX COURT, RADFORD WAY, BILLERICAY, CM12 0BT,
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Company Registration Number
08889019
Private Limited Company
Active |
Company Name | ||
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MJ FERGUSON SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 1 MOLYNEAUX COURT RADFORD WAY BILLERICAY CM12 0BT Other companies in N12 | ||
Previous Names | ||
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Company Number | 08889019 | |
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Company ID Number | 08889019 | |
Date formed | 2014-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB255813984 |
Last Datalog update: | 2024-07-05 17:44:45 |
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Officer | Role | Date Appointed |
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IAN WILLIAM DALE |
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JAMES MOLLEN |
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ANDREW OWENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRSTINE SALLY GILBERT |
Company Secretary | ||
CHRISTINE SALLY GILBERT |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F P CLEANING SERVICES LTD | Director | 2015-06-01 | CURRENT | 2009-08-04 | Active | |
WJDTD LIMITED | Director | 2003-04-08 | CURRENT | 1983-03-18 | Liquidation | |
WJXTD LIMITED | Director | 1999-01-01 | CURRENT | 1994-08-31 | Liquidation |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Mollen on 2019-03-01 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA BOOTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MOLLEN | |
PSC07 | CESSATION OF IAN WILLIAM DALE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM DALE | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANDREW OWENS | |
AP01 | DIRECTOR APPOINTED MR JAMES MOLLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SALLY GILBERT | |
TM02 | Termination of appointment of Chrstine Sally Gilbert on 2018-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AA01 | Current accounting period shortened from 28/02/18 TO 30/09/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
RES15 | CHANGE OF COMPANY NAME 24/03/22 | |
CERTNM | COMPANY NAME CHANGED RUXTRECH LIMITED CERTIFICATE ISSUED ON 10/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mrs Chrstine Sally Gilbert as company secretary on 2016-10-21 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE SALLY GILBERT | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM DALE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/16 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 FULL LIST | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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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 MJ FERGUSON SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MJ FERGUSON SERVICES LIMITED are:
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. |