Ferex Limited in Wilbury Way HITCHIN

Ferex Limited HITCHIN

Ferex Limited was dissolved on 2022-12-13. Ferex was a private limited company that could have been found at Unit 22 Cam Centre, Wilbury Way, Hitchin, SG4 0TW, Herts, UNITED KINGDOM. The company (incorporated on 1992-05-20) was run by 2 directors and 1 secretary.
Director Steven S. who was appointed on 26 November 2018.
Director Sofie P. who was appointed on 24 November 2015.
Among the secretaries, we can name: Steven S. appointed on 26 November 2018.

The company was categorised as "dormant company" (99999). As stated in the official data, there was a name alteration on 2016-04-13 and their previous name was Euraqua. The most recent confirmation statement was sent on 2022-05-20 and last time the statutory accounts were sent was on 31 December 2020. 2016-05-20 is the date of the latest annual return.

Ferex Limited Address / Contact

Office Address	Unit 22 Cam Centre
Office Address2	Wilbury Way
Town	Hitchin
Post code	SG4 0TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02716592
Date of Incorporation	Wed, 20th May 1992
Date of Dissolution	Tue, 13th Dec 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 3rd Jun 2023
Last confirmation statement dated	Fri, 20th May 2022

Company staff

Steven S.

Position: Secretary

Appointed: 26 November 2018

Steven S.

Position: Director

Appointed: 26 November 2018

Sofie P.

Position: Director

Appointed: 24 November 2015

Peter E.

Position: Secretary

Appointed: 24 November 2015

Resigned: 26 November 2018

Peter E.

Position: Director

Appointed: 24 November 2015

Resigned: 26 November 2018

Robert A.

Position: Director

Appointed: 31 May 1994

Resigned: 24 November 2015

Andrew B.

Position: Director

Appointed: 20 May 1992

Resigned: 24 November 2015

Gerard B.

Position: Director

Appointed: 20 May 1992

Resigned: 24 November 2015

Andrew B.

Position: Secretary

Appointed: 20 May 1992

Resigned: 24 November 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1992

Resigned: 20 May 1992

People with significant control

Jacques P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Adrienne P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Sofie P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Euraqua	April 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted		2	2	2
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, July 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 22nd, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 22, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Period up to May 22, 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
363s	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (5 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, March 2003	accounts	Free Download (1 page)
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, March 2002	accounts	Free Download (1 page)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 9th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 9th, March 2001	accounts	Free Download (1 page)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 17th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 17th, March 2000	accounts	Free Download (1 page)
363s	Period up to May 26, 1999 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 26, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 26, 1999 - Annual return with full member list filed on: 26th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 9th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 9th, March 1999	accounts	Free Download (1 page)
363s	Period up to May 29, 1998 - Annual return with full member list filed on: 29th, May 1998	annual return
363s	Period up to May 29, 1998 - Annual return with full member list filed on: 29th, May 1998	annual return	Free Download
363(288)	Annual return drawn up to May 29, 1998 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (1 page)
363s	Period up to May 27, 1997 - Annual return with full member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 27, 1997 - Annual return with full member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 26th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 26th, March 1997	accounts	Free Download (1 page)
363s	Period up to May 23, 1996 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (6 pages)
363s	Period up to May 23, 1996 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 11th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 11th, March 1996	accounts	Free Download (1 page)
363s	Period up to May 22, 1995 - Annual return with full member list filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363s	Period up to May 22, 1995 - Annual return with full member list filed on: 22nd, May 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 25th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1994 filed on: 25th, January 1995	accounts
363s	Period up to May 27, 1994 - Annual return with full member list filed on: 27th, May 1994	annual return	Free Download
363s	Period up to May 27, 1994 - Annual return with full member list filed on: 27th, May 1994	annual return
AA	Dormant company accounts made up to December 31, 1993 filed on: 23rd, March 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 23rd, March 1994	accounts	Free Download
363s	Period up to June 15, 1993 - Annual return with full member list filed on: 15th, June 1993	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 15th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 15th, June 1993	accounts
363s	Period up to June 15, 1993 - Annual return with full member list filed on: 15th, June 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, January 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, January 1993	accounts	Free Download

Ferex Limited HITCHIN

Ferex Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Steven S.

Sofie P.

Peter E.

Peter E.

Robert A.

Andrew B.

Gerard B.

Andrew B.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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