Fennshaw Engineering started in year 2008 as Private Limited Company with registration number 06528768. The Fennshaw Engineering company has been functioning successfully for 16 years now and its status is active. The firm's office is based in St. Ives at 20 Burrel Road. Postal code: PE27 3LE.
There is a single director in the company at the moment - Graham F., appointed on 10 March 2008. In addition, a secretary was appointed - Jeanette F., appointed on 24 December 2015. Currenlty, the company lists one former director, whose name is Alan S. and who left the the company on 24 December 2015. In addition, there is one former secretary - Alan S. who worked with the the company until 24 December 2015.
| Office Address | 20 Burrel Road |
| Town | St. Ives |
| Post code | PE27 3LE |
| Country of origin | United Kingdom |
| Registration Number | 06528768 |
| Date of Incorporation | Mon, 10th Mar 2008 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Secretary
Appointed: 24 December 2015
Position: Director
Appointed: 10 March 2008
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Graham F. The abovementioned PSC and has 75,01-100% shares.
Graham F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| 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 | ||||||||
| Debtors | 559 584 | 559 584 | 559 584 | 559 584 | 559 584 | 559 584 | 559 584 | 559 584 |
| Net Assets Liabilities | 814 304 | 791 999 | 769 749 | 739 999 | 708 124 | 681 749 | 660 624 | 639 499 |
| Other | ||||||||
| Amounts Owed By Related Parties | 559 584 | 559 584 | 559 584 | 559 584 | 559 584 | 559 584 | 559 584 | 559 584 |
| Amounts Owed To Related Parties | 1 878 388 | 1 908 138 | 1 940 013 | 1 966 388 | 1 987 513 | 2 008 638 | ||
| Comprehensive Income Expense | -2 250 | -2 250 | -1 875 | -1 375 | -1 125 | |||
| Creditors | 1 835 583 | 1 857 888 | 1 880 138 | 1 909 888 | 1 941 763 | 1 968 138 | 1 989 263 | 2 010 388 |
| Dividends Paid | -20 000 | -20 000 | -20 000 | -20 000 | -20 000 | |||
| Investments Fixed Assets | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 |
| Investments In Subsidiaries | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 | 2 090 303 |
| Net Current Assets Liabilities | -1 275 999 | -1 298 304 | -1 320 554 | -1 350 304 | -1 382 179 | -1 408 554 | -1 429 679 | -1 450 804 |
| Nominal Value Allotted Share Capital | 50 000 | 42 500 | 32 500 | 27 500 | 27 500 | |||
| Number Shares Issued Fully Paid | 50 000 | 42 500 | 32 500 | 27 500 | 27 500 | |||
| Other Creditors | 1 835 583 | 1 857 888 | 1 750 | 1 750 | 1 750 | 1 750 | 1 750 | 1 750 |
| Par Value Share | 1 | 1 | 1 | |||||
| Profit Loss | -2 250 | -2 250 | -1 875 | -1 375 | -1 125 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 10, 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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