Fenton Civil Engineering Limited in Watford, WD17 1HP

Description

Data updated on: 01-11-2023

Fenton Civil Engineering came into being in 2006 as a company enlisted under no 05703247, located at WD17 1HP Watford at C/o Hillier Hopkins Llp First Floor Radius House. This company has been in business for eighteen years and its current state is active. This company now known as Fenton Civil Engineering Limited, was earlier known under the name of Fenton Construction. The transformation has occurred in 2011-01-14. This business's SIC and NACE codes are 43999 - Other specialised construction activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Thu, 9th Feb 2023.

Fenton Civil Engineering Limited is a small-sized vehicle operator with the licence number OF2004246. The firm has one transport operating centre in the country. In their subsidiary in Iver on Market Garden Farm, 5 machines are available.

In order to be able to match the demands of its client base, this specific company is being controlled by a unit of three directors who are Owen W., Nigel R. and James F.. Their joint efforts have been of cardinal importance to the company since 2023.

Previous company's names
Fenton Civil Engineering Limited 2011-01-14
Fenton Construction Limited 2006-02-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	-22 620	-29 342	-75 688	112 476	612 761

Balance Sheet
Cash Bank In Hand	28 949	90 732	266 929	248 889	620 892
Current Assets	30 346	185 474	354 410	633 786	1 620 481
Debtors	1 397	94 742	87 481	384 898	999 589
Net Assets Liabilities Including Pension Asset Liability	-22 620	-29 342	-75 688	112 476	612 761
Tangible Fixed Assets	16 634	17 073	94 466	125 072	410 497

Capital & Reserves
Called Up Share Capital	100	100	100	160	160
Profit Loss Account Reserve	-22 720	-29 442	-75 788	13 376	513 661
Shareholder Funds	-22 620	-29 342	-75 688	112 476	612 761

Other Financial Data
Creditors Due After One Year		77 500	423 383	368 466	142 918
Creditors Due Within One Year	69 600	154 389	101 181	277 916	1 207 025
Net Current Assets Liabilities	-39 254	31 085	253 229	355 870	413 456
Number Shares Allotted		100	100	80	80
Par Value Share		1	1	1	1
Provisions For Liabilities Charges					68 274
Secured Debts				46 797	225 073
Share Capital Allotted Called Up Paid	100	100	100	80	80
Share Premium Account				98 940	98 940
Tangible Fixed Assets Additions		6 453	108 944	72 419	366 839
Tangible Fixed Assets Cost Or Valuation	87 380	92 583	201 526	273 945	610 474
Tangible Fixed Assets Depreciation	70 746	75 510	107 061	148 873	199 977
Tangible Fixed Assets Depreciation Charged In Period		5 956	31 551	41 813	67 890
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 192			16 786
Tangible Fixed Assets Disposals		1 250			30 310
Total Assets Less Current Liabilities	-22 620	48 158	347 695	480 942	823 953

Role: Corporate Nominee Director

Appointed: 09 February 2006

Resigned: 09 February 2006

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 29 January 2024

Catherine F.

Role: Director

Appointed: 09 February 2006

Resigned: 10 February 2010

Latest update: 29 January 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 09 February 2006

Resigned: 09 February 2006

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 29 January 2024

People with significant control

James F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nigel R.

Notified on 6 April 2016

Ceased on 1 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 September 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	24 July 2015
Annual Accounts 23rd December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23rd December 2016
Annual Accounts 14 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	14 August 2013

Fenton Civil Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Owen W.

Nigel R.

James F.

Paul J.

Robin W.

Patrick O.

Catherine F.

Qa Nominees Limited

Catherine F.

Qa Registrars Limited

People with significant control

James F.

Nigel R.

Accounts Documents

Company Vehicle Operator Data

Hamsey Villas

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Postal code

No. of Vehicles

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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