Fernleigh Design Limited in Llanishen CARDIFF

Fernleigh Design Limited CARDIFF

Fernleigh Design started in year 1993 as Private Limited Company with registration number 02883525. The Fernleigh Design company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Cardiff at Unit 5 Parc Ty Glas. Postal code: CF14 5DU. Since 1994-03-07 Fernleigh Design Limited is no longer carrying the name M.b.h.12.

The company has one director. Barrie J., appointed on 22 March 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fernleigh Design Limited Address / Contact

Office Address	Unit 5 Parc Ty Glas
Office Address2	Llanishen
Town	Cardiff
Post code	CF14 5DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883525
Date of Incorporation	Thu, 23rd Dec 1993
Industry	specialised design activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Barrie J.

Position: Director

Appointed: 22 March 2016

Anthony S.

Position: Director

Appointed: 22 March 2016

Resigned: 22 September 2020

Jane-Marie A.

Position: Director

Appointed: 22 March 2016

Resigned: 05 June 2017

Elayne S.

Position: Director

Appointed: 23 February 1994

Resigned: 30 June 2015

Elayne S.

Position: Secretary

Appointed: 23 February 1994

Resigned: 30 June 2015

James C.

Position: Director

Appointed: 23 February 1994

Resigned: 29 March 2016

John R.

Position: Director

Appointed: 23 February 1994

Resigned: 14 February 2022

Meryl M.

Position: Director

Appointed: 23 December 1993

Resigned: 23 February 1994

Gillian D.

Position: Secretary

Appointed: 23 December 1993

Resigned: 23 February 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Fd02 Limited from Cardiff, Wales. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fd02 Limited

Unit 5 Parc Ty Glas Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	10080931
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

M.b.h.12	March 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	93 562	129 248	66 897	10 707	165 827	196 098	222 481	195 076
Current Assets	310 017	307 942	189 512	102 465	300 753	294 731	431 120	337 998
Debtors	122 014	88 447	101 092	65 288	106 126	88 583	196 289	126 872
Net Assets Liabilities				-163 192	-2 287	11 984	70 730	53 730
Other Debtors	125	135	125	125	125	13 289	125	125
Total Inventories	94 441	90 247	21 523	26 470	28 800	10 050	12 350	16 050
Property Plant Equipment					34 168	24 850	21 909

Other
Accrued Liabilities	7 743	4 537	2 520	15 767	8 485	1 600	9 075	1 600
Accumulated Depreciation Impairment Property Plant Equipment	78 080	78 080	78 080	78 080	81 186	90 505	101 950	21 017
Amounts Owed By Group Undertakings		24 350	31 700	41 050	45 400	45 750	46 100	46 450
Average Number Employees During Period	15	12	10	12	10	8	8	10
Bank Borrowings Overdrafts						9 167	10 000	10 000
Corporation Tax Payable							594
Creditors	336 783	372 747	295 397	265 657	21 263	57 747	47 782	33 518
Finance Lease Liabilities Present Value Total					21 263	5 799	5 799	5 799
Future Minimum Lease Payments Under Non-cancellable Operating Leases	71 587	66 371	62 903	74 661	64 000	49 000	49 000
Increase From Depreciation Charge For Year Property Plant Equipment					3 107	9 319	11 445	9 319
Net Current Assets Liabilities	-26 766	-64 805	-105 885	-163 192	-15 193	44 881	159 614	138 253
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	8 638	12 271	11 459	16 296	5 913	2 886	11 361	8 068
Other Taxation Social Security Payable	36 757	59 516	10 641	9 324	7 077	31 462	45 703	19 503
Par Value Share		1	1	1	1	1	1	1
Prepayments	14 502	13 915	9 195	13 589	11 731	22 203
Profit Loss		-38 039	-41 080	-57 307	160 905	14 271	58 746	-17 000
Property Plant Equipment Gross Cost	78 080	78 080	78 080	78 080	115 355	115 355	123 859	49 087
Provisions For Liabilities Balance Sheet Subtotal							63 011	63 011
Total Additions Including From Business Combinations Property Plant Equipment					37 275		8 504	2 057
Total Assets Less Current Liabilities	-26 766	-64 805	-105 885	-163 192	18 976	69 731	181 523	150 259
Trade Creditors Trade Payables	110 914	55 620	76 234	112 971	90 740	54 097	48 951	72 351
Trade Debtors Trade Receivables	107 387	50 047	60 072	10 524	48 870	7 341	150 064	80 297

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 9th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 10th, October 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-16: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-03-31 filed on: 27th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 18th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-23 with full list of members filed on: 27th, January 2010	annual return	Free Download (15 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 18th, December 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 13th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 13th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 28th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 28th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-01-10 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2004-03-31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 20th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 20th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-01-17 filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-17 filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 27th, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 27th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 14th, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 14th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 13th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 13th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-28 filed on: 28th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-28 filed on: 28th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 24th, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 24th, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-01-13 filed on: 13th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-13 filed on: 13th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 4th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 4th, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-02-09 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-09 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-02-09 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-09 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-03-31 filed on: 16th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 16th, June 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-01-23 filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-23 filed on: 23rd, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 16th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 16th, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-01-31 filed on: 31st, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-01-31 filed on: 31st, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 29th, June 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 29th, June 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1994-12-22 filed on: 22nd, December 1994	annual return	Free Download
363s	Annual return made up to 1994-12-22 filed on: 22nd, December 1994	annual return
363(287)	Registered office changed on 22/12/94	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, March 1994	accounts

Fernleigh Design Limited CARDIFF

Fernleigh Design Limited Address / Contact

Company Information / Profile

Company staff

Barrie J.

Anthony S.

Jane-Marie A.

Elayne S.

Elayne S.

James C.

John R.

Meryl M.

Gillian D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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