Ferrars Academy in Macaulay Road LUTON

Ferrars Academy LUTON

Founded in 2012, Ferrars Academy, classified under reg no. 08174123 is an active company. Currently registered at Ferrars Academy LU4 0LL, Luton the company has been in the business for twelve years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 12 directors, namely Amelia M., Catherine A. and Razia K. and others. Of them, Sarah G. has been with the company the longest, being appointed on 9 August 2012 and Amelia M. has been with the company for the least time - from 18 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victoria E. who worked with the the firm until 16 October 2017.

Ferrars Academy Address / Contact

Office Address	Ferrars Academy
Office Address2	Macaulay Road
Town	Luton
Post code	LU4 0LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08174123
Date of Incorporation	Thu, 9th Aug 2012
Industry	Primary education
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Amelia M.

Position: Director

Appointed: 18 March 2024

Catherine A.

Position: Director

Appointed: 29 January 2024

Razia K.

Position: Director

Appointed: 01 September 2023

Fouzia F.

Position: Director

Appointed: 17 January 2023

Sabiha L.

Position: Director

Appointed: 11 July 2022

Gary M.

Position: Director

Appointed: 11 July 2022

Sarah K.

Position: Director

Appointed: 01 September 2020

Dean G.

Position: Director

Appointed: 16 March 2020

Gaurav G.

Position: Director

Appointed: 21 May 2018

Karisha M.

Position: Director

Appointed: 26 September 2016

Janis M.

Position: Director

Appointed: 01 May 2013

Sarah G.

Position: Director

Appointed: 09 August 2012

Sameena A.

Position: Director

Appointed: 07 September 2022

Resigned: 30 January 2023

Muhammed G.

Position: Director

Appointed: 15 March 2021

Resigned: 11 July 2022

Mehwish R.

Position: Director

Appointed: 07 December 2020

Resigned: 04 January 2024

Barbara M.

Position: Director

Appointed: 13 April 2019

Resigned: 12 May 2023

Abdul B.

Position: Director

Appointed: 21 May 2018

Resigned: 16 March 2020

John H.

Position: Director

Appointed: 26 March 2018

Resigned: 25 March 2022

Shahin U.

Position: Director

Appointed: 16 October 2017

Resigned: 04 February 2019

Victoria E.

Position: Secretary

Appointed: 10 July 2017

Resigned: 16 October 2017

Suzanne G.

Position: Director

Appointed: 20 March 2017

Resigned: 16 October 2017

Richard T.

Position: Director

Appointed: 20 March 2017

Resigned: 31 August 2023

Debra S.

Position: Director

Appointed: 06 February 2017

Resigned: 31 August 2020

Raluca O.

Position: Director

Appointed: 05 December 2016

Resigned: 16 March 2020

Natalie F.

Position: Director

Appointed: 05 December 2016

Resigned: 16 December 2019

Sajida M.

Position: Director

Appointed: 26 September 2016

Resigned: 01 February 2021

Jacqueline S.

Position: Director

Appointed: 29 April 2014

Resigned: 04 July 2016

Imran K.

Position: Director

Appointed: 03 December 2013

Resigned: 06 February 2017

Claire G.

Position: Director

Appointed: 19 November 2013

Resigned: 04 July 2016

Carole T.

Position: Director

Appointed: 01 May 2013

Resigned: 31 January 2022

Sheila F.

Position: Director

Appointed: 01 May 2013

Resigned: 20 March 2017

Susan K.

Position: Director

Appointed: 01 May 2013

Resigned: 31 December 2013

Rachana S.

Position: Director

Appointed: 01 May 2013

Resigned: 04 February 2019

Nisa N.

Position: Director

Appointed: 01 May 2013

Resigned: 08 February 2016

Christopher N.

Position: Director

Appointed: 01 May 2013

Resigned: 26 March 2018

Alistair F.

Position: Director

Appointed: 01 May 2013

Resigned: 09 March 2015

Annette C.

Position: Director

Appointed: 01 May 2013

Resigned: 03 September 2013

David P.

Position: Director

Appointed: 01 May 2013

Resigned: 10 August 2013

Leigh O.

Position: Director

Appointed: 09 August 2012

Resigned: 31 December 2016

People with significant control

The list of PSCs that own or control the company consists of 7 names. As we established, there is Gaurav G. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Fouzia F. This PSC . Moving on, there is Karisha M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Gaurav G.

Notified on	11 May 2020
Nature of control:	25-50% voting rights

Fouzia F.

Notified on	10 July 2023
Nature of control:	right to appoint and remove directors

Karisha M.

Notified on	10 July 2017
Nature of control:	25-50% voting rights

Carole T.

Notified on	1 July 2016
Ceased on	10 July 2023
Nature of control:	25-50% voting rights

Raluca O.

Notified on	10 December 2018
Ceased on	11 May 2020
Nature of control:	25-50% voting rights

Christopher N.

Notified on	1 July 2016
Ceased on	4 February 2019
Nature of control:	25-50% voting rights

Sheila F.

Notified on	1 July 2016
Ceased on	20 April 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 18th Mar 2024 new director was appointed. filed on: 12th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 18th Mar 2024 new director was appointed. filed on: 12th, April 2024	officers	Free Download (2 pages)
AP01	On Mon, 29th Jan 2024 new director was appointed. filed on: 8th, March 2024	officers	Free Download (2 pages)
TM01	Thu, 4th Jan 2024 - the day director's appointment was terminated filed on: 8th, March 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Aug 2023 filed on: 17th, January 2024	accounts	Free Download (81 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)
TM01	Fri, 12th May 2023 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 12th, September 2023	officers	Free Download (2 pages)
TM01	Mon, 30th Jan 2023 - the day director's appointment was terminated filed on: 31st, January 2023	officers	Free Download (1 page)
AP01	On Tue, 17th Jan 2023 new director was appointed. filed on: 31st, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 28th, December 2022	accounts	Free Download (71 pages)
AP01	On Wed, 7th Sep 2022 new director was appointed. filed on: 13th, October 2022	officers	Free Download (2 pages)
AP01	On Mon, 11th Jul 2022 new director was appointed. filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	Mon, 11th Jul 2022 - the day director's appointment was terminated filed on: 27th, July 2022	officers	Free Download (1 page)
AP01	On Mon, 11th Jul 2022 new director was appointed. filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	Fri, 25th Mar 2022 - the day director's appointment was terminated filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 28th, February 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 11th, January 2022	accounts	Free Download (72 pages)
TM01	Mon, 1st Feb 2021 - the day director's appointment was terminated filed on: 16th, April 2021	officers	Free Download (1 page)
AP01	On Mon, 15th Mar 2021 new director was appointed. filed on: 16th, April 2021	officers	Free Download (2 pages)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 16th, April 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 19th, March 2021	accounts	Free Download (68 pages)
TM01	Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 26th, October 2020	officers	Free Download (1 page)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 26th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 23rd, July 2020	officers	Free Download (2 pages)
TM01	Mon, 16th Dec 2019 - the day director's appointment was terminated filed on: 20th, July 2020	officers	Free Download (1 page)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 20th, July 2020	officers	Free Download (1 page)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 20th, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 20th, January 2020	accounts	Free Download (74 pages)
AP01	On Sat, 13th Apr 2019 new director was appointed. filed on: 24th, July 2019	officers	Free Download (2 pages)
TM01	Mon, 4th Feb 2019 - the day director's appointment was terminated filed on: 15th, February 2019	officers	Free Download (1 page)
TM01	Mon, 4th Feb 2019 - the day director's appointment was terminated filed on: 15th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 16th, January 2019	accounts	Free Download (53 pages)
CH01	On Sat, 1st Sep 2018 director's details were changed filed on: 18th, September 2018	officers	Free Download (2 pages)
AP01	On Mon, 26th Mar 2018 new director was appointed. filed on: 27th, July 2018	officers	Free Download (2 pages)
AP01	On Mon, 21st May 2018 new director was appointed. filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	Mon, 26th Mar 2018 - the day director's appointment was terminated filed on: 27th, July 2018	officers	Free Download (1 page)
AP01	On Mon, 21st May 2018 new director was appointed. filed on: 27th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 29th, January 2018	accounts	Free Download (52 pages)
AP01	On Mon, 16th Oct 2017 new director was appointed. filed on: 25th, October 2017	officers	Free Download (2 pages)
TM02	Mon, 16th Oct 2017 - the day secretary's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Mon, 16th Oct 2017 - the day director's appointment was terminated filed on: 17th, October 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 10th Jul 2017 filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 27th, April 2017	officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2017 new director was appointed. filed on: 27th, April 2017	officers	Free Download (2 pages)
TM01	Mon, 20th Mar 2017 - the day director's appointment was terminated filed on: 27th, April 2017	officers	Free Download (1 page)
CH01	On Tue, 7th Mar 2017 director's details were changed filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	Mon, 6th Feb 2017 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
AP01	On Mon, 6th Feb 2017 new director was appointed. filed on: 13th, February 2017	officers	Free Download (2 pages)
AP01	On Mon, 26th Sep 2016 new director was appointed. filed on: 18th, January 2017	officers	Free Download (2 pages)
AP01	On Mon, 26th Sep 2016 new director was appointed. filed on: 18th, January 2017	officers	Free Download (2 pages)
AP01	On Mon, 5th Dec 2016 new director was appointed. filed on: 18th, January 2017	officers	Free Download (2 pages)
AP01	On Mon, 5th Dec 2016 new director was appointed. filed on: 18th, January 2017	officers	Free Download (2 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 30th, December 2016	accounts	Free Download (49 pages)
TM01	Mon, 4th Jul 2016 - the day director's appointment was terminated filed on: 20th, July 2016	officers	Free Download (1 page)
TM01	Mon, 4th Jul 2016 - the day director's appointment was terminated filed on: 20th, July 2016	officers	Free Download (1 page)
TM01	Mon, 8th Feb 2016 - the day director's appointment was terminated filed on: 18th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 1st, February 2016	accounts	Free Download (50 pages)
TM01	Mon, 9th Mar 2015 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Jul 2015, no shareholders list filed on: 16th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 2nd, March 2015	accounts	Free Download (51 pages)
TM01	Tue, 31st Dec 2013 - the day director's appointment was terminated filed on: 5th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Aug 2014, no shareholders list filed on: 5th, September 2014	annual return	Free Download (7 pages)
AP01	On Tue, 3rd Dec 2013 new director was appointed. filed on: 4th, September 2014	officers	Free Download (2 pages)
AP01	On Tue, 29th Apr 2014 new director was appointed. filed on: 4th, September 2014	officers	Free Download (2 pages)
AP01	On Tue, 19th Nov 2013 new director was appointed. filed on: 4th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 13th, December 2013	accounts	Free Download (47 pages)
TM01	Fri, 1st Nov 2013 - the day director's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
TM01	Fri, 1st Nov 2013 - the day director's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 9th Aug 2013, no shareholders list filed on: 3rd, October 2013	annual return	Free Download (7 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (3 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (3 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (4 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (3 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (3 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (5 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (4 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (3 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (3 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, May 2013	resolution	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2012	incorporation	Free Download (39 pages)

Ferrars Academy LUTON

Ferrars Academy Address / Contact

Company Information / Profile

Company staff

Amelia M.

Catherine A.

Razia K.

Fouzia F.

Sabiha L.

Gary M.

Sarah K.

Dean G.

Gaurav G.

Karisha M.

Janis M.

Sarah G.

Sameena A.

Muhammed G.

Mehwish R.

Barbara M.

Abdul B.

John H.

Shahin U.

Victoria E.

Suzanne G.

Richard T.

Debra S.

Raluca O.

Natalie F.

Sajida M.

Jacqueline S.

Imran K.

Claire G.

Carole T.

Sheila F.

Susan K.

Rachana S.

Nisa N.

Christopher N.

Alistair F.

Annette C.

David P.

Leigh O.

People with significant control

Company filings

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