Feridax (1957) Limited in Halesowen WEST MIDLANDS

Feridax (1957) Limited WEST MIDLANDS

Feridax (1957) started in year 1994 as Private Limited Company with registration number 02904875. The Feridax (1957) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in West Midlands at Park Lane. Postal code: B63 2NT. Since 29th December 1998 Feridax (1957) Limited is no longer carrying the name Harlequinrose.

At the moment there are 4 directors in the the firm, namely David O., Stuart S. and Annamaria W. and others. In addition one secretary - Annamaria W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Feridax (1957) Limited Address / Contact

Office Address	Park Lane
Office Address2	Halesowen
Town	West Midlands
Post code	B63 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02904875
Date of Incorporation	Fri, 4th Mar 1994
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

David O.

Position: Director

Appointed: 01 December 2022

Stuart S.

Position: Director

Appointed: 01 September 2022

Annamaria W.

Position: Secretary

Appointed: 08 October 2007

Annamaria W.

Position: Director

Appointed: 08 October 2007

Antony T.

Position: Director

Appointed: 07 April 1994

Michael S.

Position: Director

Appointed: 08 September 2014

Resigned: 15 July 2021

Stephen C.

Position: Director

Appointed: 08 October 2007

Resigned: 01 September 2022

Paul R.

Position: Director

Appointed: 08 October 2007

Resigned: 10 July 2020

Robin H.

Position: Secretary

Appointed: 25 October 2004

Resigned: 08 October 2007

Robin H.

Position: Director

Appointed: 25 October 2004

Resigned: 28 September 2012

Roger S.

Position: Director

Appointed: 07 April 1994

Resigned: 25 October 2004

Roger S.

Position: Secretary

Appointed: 07 April 1994

Resigned: 25 October 2004

Lesley G.

Position: Nominee Director

Appointed: 04 March 1994

Resigned: 07 April 1994

Dorothy G.

Position: Nominee Secretary

Appointed: 04 March 1994

Resigned: 07 April 1994

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Feridax Group Limited from Halesowen, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Annamaria T. This PSC .

Feridax Group Limited

Feridax 1957 Ltd Park Lane, Halesowen, West Midlands, B63 2NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06354726
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annamaria T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Harlequinrose	December 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AA	Medium company accounts made up to 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2015: 80000.00 GBP	capital
AA	Medium company accounts made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2014: 80000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 29th, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (22 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (20 pages)
363s	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (23 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 29th, January 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 29th, January 2004	accounts	Free Download (19 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (18 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (19 pages)
363s	Annual return up to 8th March 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th March 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
363(288)	8th March 2001 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
363s	Annual return up to 24th March 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th March 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (20 pages)
363s	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (18 pages)
363s	Annual return up to 3rd March 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (5 pages)
363s	Annual return up to 3rd March 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (5 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 29th, September 1997	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 29th, September 1997	accounts	Free Download (19 pages)
363s	Annual return up to 23rd April 1997 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 1997 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (21 pages)
363s	Annual return up to 15th May 1996 with shareholders record filed on: 15th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to 15th May 1996 with shareholders record filed on: 15th, May 1996	annual return	Free Download (6 pages)
363(288)	15th May 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (21 pages)
363s	Annual return up to 6th April 1995 with shareholders record filed on: 6th, April 1995	annual return	Free Download (6 pages)
363(288)	6th April 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 6th April 1995 with shareholders record filed on: 6th, April 1995	annual return	Free Download (6 pages)
363(288)	6th April 1995 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, April 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, April 1994	accounts	Free Download (1 page)

Feridax (1957) Limited WEST MIDLANDS

Feridax (1957) Limited Address / Contact

Company Information / Profile

Company staff

David O.

Stuart S.

Annamaria W.

Annamaria W.

Antony T.

Michael S.

Stephen C.

Paul R.

Robin H.

Robin H.

Roger S.

Roger S.

Lesley G.

Dorothy G.

People with significant control

Company previous names

Company filings

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