Fernbeck Ltd. Head office in Bolton. Check Director.

Fernbeck Ltd, Bolton

Fernbeck Ltd is a private limited company. Once, it was called Allsadale Ltd (it was changed on 2010-10-26). Located at Carlyle House, 78, Chorley New Road, Bolton BL1 4BY, the aforementioned 14 years old business was incorporated on 2009-10-20 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the firm: Mark C. (appointed on 20 October 2009), David C. (appointed on 20 October 2009).

About
Name: Fernbeck Ltd
Number: 07050557
Incorporation date: 2009-10-20
End of financial year: 31 May


Address:	Carlyle House, 78 Chorley New Road Bolton BL1 4BY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mark C.

6 April 2016

Nature of control:	25-50% shares

David C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	43	800,043	500,013	240,013	237,781	35	35	35	35	869
Fixed Assets	-	-	50	50	62,274	343,288	369,268	388,388	423,222	446,439
Total Assets Less Current Liabilities	43	800,043	500,043	240,043	299,290	337,564	363,703	388,373	422,373	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-	-

The deadline for Fernbeck Ltd confirmation statement filing is 2024-11-03. The last one was sent on 2023-10-20. The deadline for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Mark C. who owns 1/2 or less of shares. David C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 20, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 20, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 18th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 20, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 20, 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 20, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 20, 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 20, 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 20, 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 20, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 26, 2015: 2.00 GBP capital
MR01	Registration of charge 070505570002, created on June 25, 2015 filed on: 26th, June 2015 \| mortgage	Free Download (54 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 20, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 23, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 10th, February 2014 \| accounts	Free Download (4 pages)
MR01	Registration of charge 070505570001 filed on: 21st, December 2013 \| mortgage	Free Download (32 pages)
AR01	Annual return made up to October 20, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2012 filed on: 8th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 20, 2012 with full list of members filed on: 17th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from October 31, 2011 to May 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 20, 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 24th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 20, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (3 pages)
CH01	On October 1, 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed allsadale LTDcertificate issued on 26/10/10 filed on: 26th, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fernbeck LIMITEDcertificate issued on 22/02/10 filed on: 22nd, February 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, February 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2009 \| incorporation	Free Download (23 pages)

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