Fernville Secretary Ltd
79a Wellgate Rotherham S60 2LZ
Number: 05108196
Incorporation date: 2004-04-21
Dissolution date: 2021-01-26
End of financial year: 30 April
Category: Private Limited Company
Status: Dissolved
Registered with number 05108196 twenty years ago, Fernville Secretary Limited had been a private limited company until 2021-01-26 - the time it was formally closed. Its official registration address was 79a Wellgate, Rotherham Brinsworth.
Martin S. was this firm's managing director, designated to this position in 2004.
Martin S. was the individual who had control over this firm, owned over 3/4 of company shares.
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Currency | |||||||||
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Capital & Reserves | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Financial Data | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Role: Secretary
Appointed: 30 April 2004
Latest update: 2 July 2023
Role: Director
Appointed: 30 April 2004
Latest update: 2 July 2023
| Account next due date | 30 April 2021 |
| Account last made up date | 30 April 2019 |
| Confirmation statement next due date | 05 May 2020 |
| Confirmation statement last made up date | 21 April 2019 |
| Annual Accounts 13 January 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-05-01 |
| End Date For Period Covered By Report | 2012-04-30 |
| Date Approval Accounts | 13 January 2013 |
| Annual Accounts 26 January 2014 | |
| Start Date For Period Covered By Report | 2012-05-01 |
| End Date For Period Covered By Report | 2013-04-30 |
| Date Approval Accounts | 26 January 2014 |
| Annual Accounts 29 January 2015 | |
| Start Date For Period Covered By Report | 2013-05-01 |
| End Date For Period Covered By Report | 2014-04-30 |
| Date Approval Accounts | 29 January 2015 |
| Annual Accounts 7 January 2016 | |
| Start Date For Period Covered By Report | 2014-05-01 |
| End Date For Period Covered By Report | 2015-04-30 |
| Date Approval Accounts | 7 January 2016 |
| Annual Accounts 20 January 2017 | |
| Start Date For Period Covered By Report | 2015-05-01 |
| End Date For Period Covered By Report | 2016-04-30 |
| Date Approval Accounts | 20 January 2017 |
| Annual Accounts 17 January 2018 | |
| Start Date For Period Covered By Report | 2016-05-01 |
| End Date For Period Covered By Report | 2017-04-30 |
| Date Approval Accounts | 17 January 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-05-01 |
| End Date For Period Covered By Report | 2018-04-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-05-01 |
| End Date For Period Covered By Report | 2019-04-30 |
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