Fernfield Limited in ROMFORD

Fernfield Limited ROMFORD

Founded in 1999, Fernfield, classified under reg no. 03756126 is an active company. Currently registered at 19 Kew Close RM1 4WJ, Romford the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Abiodun A., appointed on 6 May 1999. In addition, a secretary was appointed - Adefoluke A., appointed on 6 May 1999. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Fernfield Limited Address / Contact

Office Address	19 Kew Close
Town	Romford
Post code	RM1 4WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03756126
Date of Incorporation	Wed, 21st Apr 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Abiodun A.

Position: Director

Appointed: 06 May 1999

Adefoluke A.

Position: Secretary

Appointed: 06 May 1999

Bloomsbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1999

Resigned: 06 May 1999

Bloomsbury Directors Limited

Position: Corporate Nominee Director

Appointed: 21 April 1999

Resigned: 06 May 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Abiodun A. The abovementioned PSC and has 50,01-75% shares.

Abiodun A.

Notified on	21 April 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 2nd, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 22nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 10th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 22nd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 4th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 27th, May 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 24th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 29th, May 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th May 2013: 1 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 2nd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 9th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 27th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 8th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 8th, August 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 20th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 20th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th May 2003 with complete member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 14th May 2001	annual return
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 14th May 2001	annual return
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 14th, February 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 7th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th May 2000	annual return
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)