Ferncroft Enterprises Limited. Head office in Upminster. Check Director.

Ferncroft Enterprises Limited, Upminster

Ferncroft Enterprises Limited is a private limited company. Situated at Units 3-4 Upminster Trading Estate, Warley Street, Upminster RM14 3PJ, this 20 years old firm was incorporated on 2004-03-11 and is officially classified as "specialised cleaning services" (Standard Industrial Classification: 81222).
2 directors can be found in the business: Gary M. (appointed on 09 November 2022), James M. (appointed on 09 November 2022).

About
Name: Ferncroft Enterprises Limited
Number: 05071335
Incorporation date: 2004-03-11
End of financial year: 31 December


Address:	Units 3-4 Upminster Trading Estate Warley Street Upminster RM14 3PJ
SIC code:	81222 - Specialised cleaning services

Company staff

People with significant control

Mobile Fleetwash Uk Limited

9 February 2023

Address	Units 3-4 Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	06439022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen B.

1 July 2017 - 9 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Simon B.

6 April 2016 - 9 February 2023

Nature of control:	25-50% shares

Paul D.

6 April 2016 - 30 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-08-03
Current Assets	41,550	51,880	54,550	41,565	68,696	90,065	129,346	140,033	115,539	92,179	118,095	88,363
Fixed Assets	27,566	24,049	22,323	23,862	38,306	30,604	49,753	34,992	32,955	25,757	46,138	45,434
Intangible Fixed Assets	19,500	18,000	16,500	15,000	13,500	12,000	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	23,872	25,808	31,977	27,325	33,835	44,284	-	-	-	-	-	-
Tangible Fixed Assets	8,066	6,049	5,823	8,862	24,806	18,604	-	-	-	-	-	-
Total Assets Less Current Liabilities	29,416	29,158	33,488	29,035	49,925	54,601	68,928	89,946	87,091	65,562	101,937	67,049

The deadline for Ferncroft Enterprises Limited confirmation statement filing is 2024-06-06. The last confirmation statement was submitted on 2023-05-23. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 03 August 2022.

4 persons of significant control are reported in the Companies House, namely: Mobile Fleetwash Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Upminster Trading Park, Warley Street, RM14 3PJ Upminster. Karen B. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 19 Singleton Crescent Ferring Worthing BN12 5DE England to Units 3-4 Upminster Trading Estate Warley Street Upminster Essex RM14 3PJ on February 16, 2023 filed on: 16th, February 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 9, 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 9, 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 3, 2022 filed on: 1st, February 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from October 31, 2022 to August 3, 2022 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
AP01	On November 9, 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
AP01	On November 9, 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
CH03	On October 22, 2021 secretary's details were changed filed on: 2nd, November 2021 \| officers	Free Download (1 page)
CH01	On October 22, 2021 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 419 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 5NF England to 19 19 Singleton Crescent Ferring Worthing West Sussex BN12 5DE on November 2, 2021 filed on: 2nd, November 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 19 19 Singleton Crescent Ferring Worthing West Sussex BN12 5DE England to 19 Singleton Crescent Ferring Worthing BN12 5DE on November 2, 2021 filed on: 2nd, November 2021 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: June 30, 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
CH01	On October 3, 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 15, 2016: 2.00 GBP capital
CH01	On December 30, 2015 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 419 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 5NF England to 419 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 5NF on January 12, 2016 filed on: 12th, January 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 46 Mile Oak Road Southwick West Sussex BN42 4QH to 419 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 5NF on January 12, 2016 filed on: 12th, January 2016 \| address	Free Download (1 page)
CH01	On December 30, 2015 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH03	On December 30, 2015 secretary's details were changed filed on: 12th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 4th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2015: 2.00 GBP capital
CH01	On April 4, 2014 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 22nd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
CH01	On November 22, 2013 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 4th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 7th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 18th, June 2010 \| accounts	Free Download (7 pages)
CH01	On March 22, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 22, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 4th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 15th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 11th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 11th, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts made up to October 31, 2004 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on March 11, 2004. Value of each share 1 £, total number of shares: 2. filed on: 20th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 11, 2004. Value of each share 1 £, total number of shares: 2. filed on: 20th, July 2004 \| capital	Free Download (2 pages)
288a	On March 15, 2004 New secretary appointed filed on: 15th, March 2004 \| officers	Free Download (1 page)
288a	On March 15, 2004 New secretary appointed filed on: 15th, March 2004 \| officers	Free Download (1 page)
288a	On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
288a	On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
288b	On March 12, 2004 Director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
288a	On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
288b	On March 12, 2004 Secretary resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 12/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, March 2004 \| address	Free Download (1 page)
288b	On March 12, 2004 Director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
288b	On March 12, 2004 Secretary resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 12/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, March 2004 \| address	Free Download (1 page)
288a	On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2004 \| incorporation	Free Download (13 pages)

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