Fennel Uk Ltd in 10 Holme Road BURNLEY

Fennel Uk Ltd BURNLEY

Founded in 2002, Fennel Uk, classified under reg no. 04367326 is an active company. Currently registered at Samson House BB12 0BJ, Burnley the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Deborah S., appointed on 17 December 2010. In addition, a secretary was appointed - Deborah S., appointed on 6 January 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alexander W. who worked with the the firm until 6 January 2009.

Fennel Uk Ltd Address / Contact

Office Address	Samson House
Office Address2	10 Holme Road
Town	Burnley
Post code	BB12 0BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04367326
Date of Incorporation	Tue, 5th Feb 2002
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Deborah S.

Position: Director

Appointed: 17 December 2010

Deborah S.

Position: Secretary

Appointed: 06 January 2009

Fennel Uk Limited

Position: Corporate Director

Appointed: 17 December 2010

Resigned: 17 December 2010

Peter F.

Position: Director

Appointed: 27 May 2009

Resigned: 17 December 2010

Axel S.

Position: Director

Appointed: 31 July 2008

Resigned: 27 May 2009

Stefan S.

Position: Director

Appointed: 31 December 2007

Resigned: 31 July 2008

Buddicker F.

Position: Director

Appointed: 06 March 2006

Resigned: 31 December 2007

Klaus P.

Position: Director

Appointed: 31 January 2005

Resigned: 06 March 2006

Alexander W.

Position: Secretary

Appointed: 21 February 2002

Resigned: 06 January 2009

Volker N.

Position: Director

Appointed: 21 February 2002

Resigned: 31 January 2005

Alexander W.

Position: Director

Appointed: 21 February 2002

Resigned: 06 January 2009

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 05 February 2002

Resigned: 07 February 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 05 February 2002

Resigned: 07 February 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Deborah S. This PSC and has 50,01-75% shares.

Deborah S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 272	2 918	2 480	34 363	1 943	86 857	118 355	611 134
Current Assets	466 519	446 213	446 408	495 844	502 010	512 040	551 087	635 981
Debtors	228 368	255 142	258 149	241 265	230 803	158 253	236 130	24 847
Net Assets Liabilities	407 350	340 007	382 000	453 125	471 133	426 352	489 932	585 852
Property Plant Equipment	64 144	54 665	30 432	29 377	22 080	82 445	76 863
Total Inventories	234 879	188 154	185 735	220 216	269 264	266 930	196 602

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-2 389	-33 543	-15 989	-15 117	-3 883	-4 347	-2 604	-2 204
Accumulated Depreciation Impairment Property Plant Equipment	48 835	73 870	98 905	123 816	132 072	163 402	198 490
Additions Other Than Through Business Combinations Property Plant Equipment		15 556	802	23 857	958	91 695	29 506	585
Average Number Employees During Period			6	7	7	6	5	4
Creditors	11 739	119 928	75 803	71 357	48 306	47 254	23 919	53 637
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-209 776
Disposals Property Plant Equipment								-275 938
Increase From Depreciation Charge For Year Property Plant Equipment		25 035	25 035	24 912	8 256	31 330	35 088	11 286
Net Current Assets Liabilities	368 345	328 327	372 178	441 154	454 532	409 236	452 898	588 056
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Par Value Share			1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 042	1 573	16 667	828	6 559	842	5 712
Property Plant Equipment Gross Cost	112 979	128 535	129 337	153 194	154 152	245 847	275 353
Provisions For Liabilities Balance Sheet Subtotal	11 011	9 442	4 621	2 289	1 596	13 728	13 306
Total Assets Less Current Liabilities	432 489	382 992	402 610	470 531	476 612	491 681	529 761	588 056
Amount Specific Advance Or Credit Directors			12 824	12 779	13 103	2 743		16 611
Amount Specific Advance Or Credit Made In Period Directors			12 824	548	324	7 949		16 611
Amount Specific Advance Or Credit Repaid In Period Directors			-8 014	-593	-12 779	-18 309	-2 743

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 10 10 Samson House 10 Holme Road Burnley Lancashire BB12 0BJ England on 2016/06/22 to Samson House Samson House 10 Holme Road Burnley Lancashire BB12 0BJ filed on: 22nd, June 2016	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 10 10 Samson House 10 Holme Road Burnley Lancashire BB12 0BJ England on 2016/06/22 to Samson House Samson House 10 Holme Road Burnley Lancashire BB12 0BJ filed on: 22nd, June 2016	address	Free Download (1 page)
AD01	Change of registered address from Samson House Samson House 10 Holme Road Burnley Lancashire BB12 0BJ England on 2016/06/22 to Samson House 10 Holme Road Burnley Lancashire BB12 0BJ filed on: 22nd, June 2016	address	Free Download (1 page)
AD01	Change of registered address from Garden Vale Business Centre Greenfield Road Colne Lancashire BB8 9PD on 2016/06/08 to 10 10 Samson House 10 Holme Road Burnley Lancashire BB12 0BJ filed on: 8th, June 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 14th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 10th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/04 filed on: 17th, March 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 7th, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, March 2012	accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/01/01 filed on: 6th, March 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 11th, March 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, February 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, February 2007	auditors	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
287	Registered office changed on 17/10/05 from: fennel uk LTD lower clough mill pendle street, barrowford, nelson lancashire BB9 8PH filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: fennel uk LTD lower clough mill pendle street, barrowford, nelson lancashire BB9 8PH filed on: 17th, October 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/08	annual return
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/08	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 5th, February 2002	incorporation	Free Download (11 pages)

Fennel Uk Ltd BURNLEY

Fennel Uk Ltd Address / Contact

Company Information / Profile

Company staff

Deborah S.

Deborah S.

Fennel Uk Limited

Peter F.

Axel S.

Stefan S.

Buddicker F.

Klaus P.

Alexander W.

Volker N.

Alexander W.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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