Ferguson Building Services Limited in Bolney HAYWARDS HEATH

Ferguson Building Services Limited HAYWARDS HEATH

Ferguson Building Services started in year 1995 as Private Limited Company with registration number 03007435. The Ferguson Building Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Haywards Heath at Bolney Place Cowfold Road. Postal code: RH17 5QT. Since 2012-05-24 Ferguson Building Services Limited is no longer carrying the name Ferguson Electrical, Mechanical Engineers.

At the moment there are 2 directors in the the company, namely Linda F. and Glen F.. In addition one secretary - Linda F. - is with the firm. As of 4 May 2024, there was 1 ex director - Jamie F.. There were no ex secretaries.

Ferguson Building Services Limited Address / Contact

Office Address	Bolney Place Cowfold Road
Office Address2	Bolney
Town	Haywards Heath
Post code	RH17 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03007435
Date of Incorporation	Mon, 9th Jan 1995
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (272 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Linda F.

Position: Director

Appointed: 10 January 1995

Linda F.

Position: Secretary

Appointed: 10 January 1995

Glen F.

Position: Director

Appointed: 10 January 1995

Jamie F.

Position: Director

Appointed: 01 May 2002

Resigned: 06 October 2007

Startco Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1995

Resigned: 10 January 1995

Newco Limited

Position: Corporate Nominee Director

Appointed: 09 January 1995

Resigned: 10 January 1995

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Glen F. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is Linda F. This PSC owns 25-50% shares and has 25-50% voting rights.

Glen F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 25-50% voting rights

Linda F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ferguson Electrical, Mechanical Engineers	May 24, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 066	151	2 237

Balance Sheet
Cash Bank On Hand			20 611	16 908	28 286	8 870	24 965	89 756	166 345	102 342
Current Assets	12 527	39 764	25 249	29 737	30 392	34 584	24 965	103 190	166 345	109 450
Debtors	4 234	31 381	4 638	2 895	2 106	22 714		13 434		7 108
Net Assets Liabilities			2 237	685	34	303	5 144	2 177	36 082	29 481
Other Debtors			1 597	1 409	2 106	2 314
Property Plant Equipment			6 708	5 079	6 728	5 019	3 681	2 749	2 056	2 073
Total Inventories				9 934		3 000
Cash Bank In Hand	8 293	8 383	20 611
Net Assets Liabilities Including Pension Asset Liability	1 066	151	2 237
Tangible Fixed Assets	11 106	9 034	6 709

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	1 061	146	2 232
Shareholder Funds	1 066	151	2 237

Other
Accumulated Depreciation Impairment Property Plant Equipment			17 453	19 774	22 625	24 334	25 672	26 604	27 297	28 080
Additions Other Than Through Business Combinations Property Plant Equipment				692	4 500					800
Amounts Owed By Related Parties			3 041
Average Number Employees During Period			4	4	4	5	5	5	6	6
Bank Borrowings								50 000	39 907	34 352
Creditors			28 378	33 115	35 734	38 340	22 790	50 000	39 907	34 352
Dividends Paid On Shares Final			45 000	36 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 321	2 851	1 709	1 338	932	693	783
Net Current Assets Liabilities	-7 778	-7 077	-3 130	-3 378	-5 342	-3 756	2 175	49 950	74 323	62 154
Nominal Value Allotted Share Capital				5	5	5	5	5	5	5
Number Shares Issued Fully Paid				5	5	5	5	5	5	5
Other Creditors			18 433	14 441	21 189	6 099	8 093	5 853	46 554	14 766
Par Value Share		1	1	18 000	1	1	1	1	1	1
Property Plant Equipment Gross Cost			24 161	24 853	29 353	29 353	29 353	29 353	29 353	30 153
Provisions For Liabilities Balance Sheet Subtotal			1 342	1 016	1 352	960	712	522	390	394
Taxation Social Security Payable			3 272	11 830	940	16 717	10 223	28 318	31 277	15 760
Total Assets Less Current Liabilities	3 328	1 957	3 579	1 701	1 386	1 263	5 856	52 699	76 379	64 227
Total Borrowings								50 000	39 907	34 352
Trade Creditors Trade Payables			6 673	6 844	13 605	15 524	4 474	19 069	9 191	11 770
Trade Debtors Trade Receivables				1 486		20 400		13 434		7 108
Work In Progress				9 934
Amount Specific Advance Or Credit Directors			-5 046	-3 556
Amount Specific Advance Or Credit Made In Period Directors				1 490
Amount Specific Advance Or Credit Repaid In Period Directors			-5 800
Director Remuneration			16 080	16 100
Creditors Due Within One Year	20 305	46 841	28 379
Number Shares Allotted		5	5
Provisions For Liabilities Charges	2 262	1 806	1 342
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		1 068
Tangible Fixed Assets Cost Or Valuation	23 093	24 161
Tangible Fixed Assets Depreciation	11 987	15 127
Tangible Fixed Assets Depreciation Charged In Period		3 140
Advances Credits Directors		754
Fixed Assets		9 034	6 709
Value Shares Allotted		5	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 9th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 9th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 5th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 17th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 10th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 20th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 14th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 16th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-24: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 7th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 8th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-05 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 11th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-05 filed on: 1st, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 7th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 29th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-01-25 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 24th, August 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 15th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 15th, February 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-02-14 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-14 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 15th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 15th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 25th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 25th, February 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-01-13 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-01-13 - Annual return with full member list filed on: 13th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 31st, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 31st, December 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-02-09 - Annual return with full member list filed on: 9th, February 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/02/98	annual return
363s	Period up to 1998-02-09 - Annual return with full member list filed on: 9th, February 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/02/98	annual return
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 9th, December 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 9th, December 1997	accounts	Free Download (2 pages)
363s	Period up to 1997-01-25 - Annual return with full member list filed on: 25th, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-01-25 - Annual return with full member list filed on: 25th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 8th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 8th, October 1996	accounts	Free Download (3 pages)
363s	Period up to 1996-01-15 - Annual return with full member list filed on: 15th, January 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-01-15 - Annual return with full member list filed on: 15th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 24th, January 1995	accounts
224	Accounting reference date notified as 30/04 filed on: 24th, January 1995	accounts	Free Download

Ferguson Building Services Limited HAYWARDS HEATH

Ferguson Building Services Limited Address / Contact

Company Information / Profile

Company staff

Linda F.

Linda F.

Glen F.

Jamie F.

Startco Limited

Newco Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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