Fennemore Banks Limited in CARDIFF

Fennemore Banks Limited CARDIFF

Founded in 2005, Fennemore Banks, classified under reg no. 05505035 is an active company. Currently registered at 12 Plymouth Drive CF15 8BL, Cardiff the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Peter L., appointed on 11 November 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fennemore Banks Limited Address / Contact

Office Address	12 Plymouth Drive
Town	Cardiff
Post code	CF15 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05505035
Date of Incorporation	Mon, 11th Jul 2005
Industry	Temporary employment agency activities
End of financial Year	30th December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Peter L.

Position: Director

Appointed: 11 November 2005

Adam C.

Position: Director

Appointed: 16 January 2006

Resigned: 31 December 2008

Peter L.

Position: Secretary

Appointed: 11 November 2005

Resigned: 09 September 2014

Lee H.

Position: Director

Appointed: 11 July 2005

Resigned: 17 December 2012

Lucinda F.

Position: Secretary

Appointed: 11 July 2005

Resigned: 11 November 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Peter L. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter L.

Notified on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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				64 650	71 079	30 825	3 857
Current Assets				110 701	74 697	30 825	4 005
Debtors				46 051	3 618		148
Other Debtors				50			148
Property Plant Equipment				2 256	2 642	1 982	2 118
Net Assets Liabilities	29 602	48 967	79 508	78 656

Other
Amount Specific Advance Or Credit Directors			1 641	544	392	466	230
Amount Specific Advance Or Credit Made In Period Directors				89 597	59 464	42 296	14 055
Amount Specific Advance Or Credit Repaid In Period Directors				88 500	59 312	42 370	13 819
Accumulated Depreciation Impairment Property Plant Equipment				5 401	6 076	6 736	7 359
Average Number Employees During Period				1	1	1	1
Creditors	-20 183	-31 586	-35 056	-32 376	38 274	15 883	2 180
Increase From Depreciation Charge For Year Property Plant Equipment					675	660	623
Net Current Assets Liabilities		49 615	80 126	78 325	36 423	14 942	1 825
Other Creditors				2 469	2 316	1 665	1 431
Other Taxation Social Security Payable				27 886	34 602	14 144	-1 229
Property Plant Equipment Gross Cost				7 657	8 718	8 718	9 477
Total Additions Including From Business Combinations Property Plant Equipment					1 061		759
Total Assets Less Current Liabilities	30 872	50 642	81 248	80 581	39 065	16 924	3 943
Trade Creditors Trade Payables				3 946	1 356	74	1 978
Trade Debtors Trade Receivables				46 001	3 618

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 11th July 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	666.00 GBP is the capital in company's statement on Thursday 15th October 2015	capital
AD02	Location of register of charges has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 12 Plymouth Drive Radyr Cardiff CF15 8BL at an unknown date filed on: 15th, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from 13 Austin Friars London EC2N 2HE to 12 Plymouth Drive Cardiff CF15 8BL on Monday 5th January 2015 filed on: 5th, January 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th July 2014 with full list of members filed on: 31st, August 2014	annual return	Free Download (5 pages)
SH01	666.00 GBP is the capital in company's statement on Sunday 31st August 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th July 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
SH01	666.00 GBP is the capital in company's statement on Friday 19th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th July 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 11th July 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to Sunday 11th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, July 2010	address	Free Download (1 page)
AD01	Change of registered office on Saturday 9th January 2010 from 23 Austin Friars London EC2N 2QP filed on: 9th, January 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
287	Registered office changed on 28/08/2009 from 101 moorgate london EC2M 6SL filed on: 28th, August 2009	address	Free Download (1 page)
363a	Annual return made up to Friday 28th August 2009 filed on: 28th, August 2009	annual return	Free Download (5 pages)
287	Registered office changed on 17/08/2009 from 23 austin friars london greater london EC2N 2QP filed on: 17th, August 2009	address	Free Download (1 page)
169	Purchased 334 own shares on Thursday 15th January 2009. Value of each share 1 Gbp, total number of shares: 666. filed on: 19th, January 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, January 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 31/12/08 filed on: 15th, January 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, January 2009	resolution	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 18th July 2008 filed on: 18th, July 2008	annual return	Free Download (5 pages)
287	Registered office changed on 22/09/07 from: 75 cannon street london EC4N 5BN filed on: 22nd, September 2007	address	Free Download (1 page)
287	Registered office changed on 22/09/07 from: 75 cannon street london EC4N 5BN filed on: 22nd, September 2007	address	Free Download (1 page)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th September 2007 filed on: 18th, September 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 500 shares on Monday 16th January 2006. Value of each share 1 £. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Monday 16th January 2006. Value of each share 1 £. filed on: 11th, September 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 25th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 23rd August 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 23rd August 2006 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 21/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 21st, June 2006	address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 21st, June 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, July 2005	incorporation	Free Download (14 pages)

Fennemore Banks Limited CARDIFF

Fennemore Banks Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Adam C.

Peter L.

Lee H.

Lucinda F.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us