Ian Fellows Limited in Edenbridge, TN8 6HF

Description

Data updated on: 18-10-2023

Located in Block 3 The Industrial Estate, Edenbridge TN8 6HF Ian Fellows Limited was categorised as a Private Limited Company and issued a 01399030 Companies House Reg No. This company was started on November 10, 1978. Ian Fellows Limited had been in the business for at least 45 years.

Jeremy P. and Ryan M. were the enterprise's directors and were running the company for 3 years.

The companies that controlled this firm included: Marco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edenbridge at Enterprise Way, TN8 6HF, Kent and was registered as a PSC under the registration number 3195807.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	254 885	425 316	489 134

Balance Sheet
Cash Bank In Hand	85 687	275 042	446 100
Cash Bank On Hand				727 390	133 562
Current Assets	376 301	664 175	819 202	1 509 404	891 830	1 100	1 100	1 100
Debtors	169 114	260 433	229 402	476 186	266 638	1 100	1 100
Net Assets Liabilities				1 158 006	565 416	1 100
Net Assets Liabilities Including Pension Asset Liability	254 885	425 316	489 134
Property Plant Equipment				9 877	7 476
Stocks Inventory	121 500	128 700	143 700
Tangible Fixed Assets	44 925	23 404	21 295
Total Inventories				305 828	491 630

Capital & Reserves
Called Up Share Capital	1 100	1 100	1 100
Profit Loss Account Reserve	253 785	424 216	488 034
Shareholder Funds	254 885	425 316	489 134

Other Financial Data
Accrued Liabilities				12 573	50 205
Accumulated Depreciation Impairment Property Plant Equipment				23 481	21 713
Amounts Owed By Group Undertakings				4 200	863	1 100	1 100
Average Number Employees During Period				12	14	2	2	2
Corporation Tax Payable				133 264	121 122
Creditors				359 398	332 470
Creditors Due Within One Year	159 049	257 153	346 891
Disposals Decrease In Depreciation Impairment Property Plant Equipment					4 258	947
Disposals Property Plant Equipment					5 000	1 132
Future Minimum Lease Payments Under Non-cancellable Operating Leases				53 500	53 500
Increase From Depreciation Charge For Year Property Plant Equipment					2 490	1 823
Net Current Assets Liabilities	217 252	407 022	472 311	1 150 006	559 360	1 100	1 100	1 100
Number Shares Allotted		100	100
Other Taxation Social Security Payable				11 224	12 471
Par Value Share		1	1
Prepayments				12 178	14 213
Property Plant Equipment Gross Cost				33 358	29 189
Provisions For Liabilities Balance Sheet Subtotal				1 877	1 420
Provisions For Liabilities Charges	7 292	5 110	4 472
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		341	4 989
Tangible Fixed Assets Cost Or Valuation	335 487	247 263	252 252
Tangible Fixed Assets Depreciation	290 562	223 859	230 957
Tangible Fixed Assets Depreciation Charged In Period		7 802	7 098
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		74 505
Tangible Fixed Assets Disposals		88 565
Total Additions Including From Business Combinations Property Plant Equipment					831
Total Assets Less Current Liabilities	262 177	430 426	493 606	1 159 883	566 836	1 100	1 100	1 100
Trade Creditors Trade Payables				104 662	123 510
Trade Debtors Trade Receivables				458 845	251 562
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						-28 057
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment						-22 589

Company staff

Jeremy P.

Role: Director

Appointed: 26 June 2020

Latest update: 18 June 2023

Taylor Wessing Secretaries Limited

Role: Corporate Secretary

Appointed: 16 December 2019

Address: London, EC4A 3TW, United Kingdom

Latest update: 18 June 2023

Ryan M.

Role: Director

Appointed: 16 December 2019

Latest update: 18 June 2023

Stephen H.

Role: Secretary

Resigned: 18 August 2010

Latest update: 18 June 2023

Rubens D.

Role: Director

Appointed: 15 October 2021

Resigned: 25 April 2023

Latest update: 18 June 2023

Rune M.

Role: Director

Appointed: 04 January 2021

Resigned: 15 October 2021

Latest update: 18 June 2023

Maria P.

Role: Director

Appointed: 16 December 2019

Resigned: 26 June 2020

Latest update: 18 June 2023

Stewart M.

Role: Director

Appointed: 16 December 2019

Resigned: 26 June 2020

Latest update: 18 June 2023

Stephen H.

Role: Director

Appointed: 18 August 2010

Resigned: 28 June 2016

Latest update: 18 June 2023

Stephen H.

Role: Secretary

Appointed: 18 August 2010

Resigned: 28 June 2016

Latest update: 18 June 2023

Russel H.

Role: Director

Appointed: 18 August 2010

Resigned: 16 December 2019

Latest update: 18 June 2023

Murray H.

Role: Director

Appointed: 18 August 2010

Resigned: 16 December 2019

Latest update: 18 June 2023

Roy B.

Role: Director

Appointed: 08 May 1992

Resigned: 12 March 2000

Latest update: 18 June 2023

Andrew F.

Role: Director

Appointed: 08 May 1992

Resigned: 16 December 2019

Latest update: 18 June 2023

Stephen H.

Role: Director

Appointed: 04 April 1992

Resigned: 31 October 2013

Latest update: 18 June 2023

Ian F.

Role: Director

Appointed: 04 April 1992

Resigned: 31 August 2006

Latest update: 18 June 2023

People with significant control

Marco Limited

Address: Block 3 The Industrial Estate Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 3195807

Notified on 20 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marco Holding Company Limited

Address: Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Uk Companies House

Registration number 04382299

Notified on 6 April 2016

Ceased on 20 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Murray H.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Russell H.

Notified on 6 April 2016

Ceased on 6 April 2016

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	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

Ian Fellows Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy P.

Taylor Wessing Secretaries Limited

Ryan M.

Stephen H.

Rubens D.

Rune M.

Maria P.

Stewart M.

Stephen H.

Stephen H.

Russel H.

Murray H.

Roy B.

Andrew F.

Stephen H.

Ian F.

People with significant control

Marco Limited

Marco Holding Company Limited

Murray H.

Russell H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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