Fern Avenue Antiques Centre Ltd in JESMOND

Fern Avenue Antiques Centre Ltd JESMOND

Fern Avenue Antiques Centre started in year 2011 as Private Limited Company with registration number 07886856. The Fern Avenue Antiques Centre company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Jesmond at 75-79 Fern Avenue. Postal code: NE2 2RA.

The firm has 2 directors, namely Colleen T., Ben W.. Of them, Colleen T., Ben W. have been with the company the longest, being appointed on 6 February 2023. As of 28 April 2024, there were 2 ex directors - Guiseppe A., John H. and others listed below. There were no ex secretaries.

Fern Avenue Antiques Centre Ltd Address / Contact

Office Address	75-79 Fern Avenue
Town	Jesmond
Post code	NE2 2RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07886856
Date of Incorporation	Tue, 20th Dec 2011
Industry	Retail sale of antiques including antique books in stores
End of financial Year	30th April
Company age	13 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Colleen T.

Position: Director

Appointed: 06 February 2023

Ben W.

Position: Director

Appointed: 06 February 2023

Guiseppe A.

Position: Director

Appointed: 20 December 2011

Resigned: 01 September 2023

John H.

Position: Director

Appointed: 20 December 2011

Resigned: 31 January 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Ben W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Colleen T. This PSC owns 25-50% shares. Then there is Guiseppe A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ben W.

Notified on	6 February 2023
Nature of control:	25-50% shares

Colleen T.

Notified on	2 May 2023
Nature of control:	25-50% shares

Guiseppe A.

Notified on	19 December 2016
Ceased on	1 May 2023
Nature of control:	25-50% shares

John H.

Notified on	19 December 2016
Ceased on	31 January 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-04-30
Net Worth	3 603	3 496	4 993	5 258

Balance Sheet
Current Assets	35 405	38 222	36 577	46 420	49 722	41 635	37 888	58 834	54 920	46 913
Net Assets Liabilities				5 258	8 738	12 934	5 387	23 917	25 371	202
Cash Bank In Hand	35 405	38 222	36 577
Net Assets Liabilities Including Pension Asset Liability	3 603	3 496	4 993	5 258
Tangible Fixed Assets	933	921	1 404

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	3 503	3 396	4 893
Shareholder Funds	3 603	3 496	4 993	5 258

Other
Creditors				43 206	43 801	31 393	34 789	30 365	32 905	50 324
Fixed Assets	933	921	1 404	2 044	2 817	2 692	2 288	3 948	3 356	3 613
Net Current Assets Liabilities	35 405	38 222	3 589	3 214	5 921	10 242	3 099	28 469	22 015	3 411
Total Assets Less Current Liabilities	36 338	39 143	4 993	5 258	8 738	12 934	5 387	32 417	25 371	202
Creditors Due After One Year	32 735	35 647
Creditors Due Within One Year		35 647	32 988	43 206
Tangible Fixed Assets Additions		150	730
Tangible Fixed Assets Cost Or Valuation	1 195	1 345	2 075
Tangible Fixed Assets Depreciation	262	424	671
Tangible Fixed Assets Depreciation Charged In Period		162	247

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/02/06 filed on: 24th, January 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/02/06 filed on: 24th, January 2024	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 23rd, October 2023	accounts	Free Download (3 pages)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 6th, September 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/05/01 filed on: 2nd, May 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/05/02 filed on: 2nd, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/02 filed on: 2nd, May 2023	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2023/04/30. Originally it was 2023/01/31 filed on: 20th, March 2023	accounts	Free Download (1 page)
AP01	New director appointment on 2023/02/06. filed on: 8th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/06. filed on: 7th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/05 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 27th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/05 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 19th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/31 filed on: 5th, September 2018	persons with significant control	Free Download (1 page)
TM01	2018/01/31 - the day director's appointment was terminated filed on: 5th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/05 filed on: 5th, September 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 15th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/19 filed on: 19th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 19th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/23	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/24	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 20th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 24th, December 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/01/31. Originally it was 2012/12/31 filed on: 17th, February 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, December 2011	incorporation	Free Download (16 pages)

Fern Avenue Antiques Centre Ltd JESMOND

Fern Avenue Antiques Centre Ltd Address / Contact

Company Information / Profile

Company staff

Colleen T.

Ben W.

Guiseppe A.

John H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us