A.J. Ferguson And Company (Timber) Limited

Company Name	A.J. Ferguson And Company (Timber) Limited
Directors	Jarlath Leo Bluett and Elaine Jane Bluett
Company Status	Active
Company Number	00909375
Category	Private Limited Company
Incorporation Date	27 June 1967(56 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Jarlath Leo Bluett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(23 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	36 King Edwards Gardens London W3 9RQ

Secretary Name	Elaine Jane Bluett
Nationality	British
Status	Current
Appointed	15 April 1999(31 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	36 King Edwards Gardens London W3 9RQ

Director Name	Mrs Elaine Jane Bluett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(42 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	36 King Edwards Gardens London W3 9RQ

Director Name	Carmel Tennant
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	5 Tudor Way Acton London W3 9AG

Director Name	Ronald John Charles Tennant
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	5 Tudor Way Acton London W3 9AG

Secretary Name	Laura Balazs
Nationality	British
Status	Resigned
Appointed	12 June 1991(23 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	61a Prebend Gardens London W6 0XT

Contact

Website	ajferguson.co.uk
Telephone	020 87430099
Telephone region	London

Location

Registered Address	4-6 Keith Grove London W12 9EZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Shareholders

630 at £1	Jarlath Leo Bluett 63.00% Ordinary
220 at £1	Elaine Bluett 22.00% Ordinary
150 at £1	Laura Balazs 15.00% Ordinary

Financials

Year	2014
Net Worth	£378,210
Cash	£109,039
Current Liabilities	£194,523

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

29 June 2007	Delivered on: 7 July 2007 Satisfied on: 13 May 2014 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: See the mortgage charge document for full details. Fixed charge over all rental income and. Fully Satisfied
23 March 2007	Delivered on: 4 April 2007 Satisfied on: 13 May 2014 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 61 prebend gardens london, all rental income by way of fixed charge, and by way of a floating charge the undertaking and all other property and assets of the company. Fully Satisfied
20 May 2005	Delivered on: 28 May 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account number 3014668811096 in the name of the company with the bank and all rights in relation to such account. Outstanding
3 March 2003	Delivered on: 5 March 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 5029720016 in the name of the company with the chargee in the sum of Â£20,000 together with any other sum or sums deposited therein in addition to or by way of renewal of or replacement of such sums. Outstanding

Filing History

16 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
2 August 2017	Notification of Jarlath Leo Bluett as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Jarlath Leo Bluett as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2016	Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG to 4-6 Keith Grove London W12 9EZ on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG to 4-6 Keith Grove London W12 9EZ on 26 September 2016 (1 page)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
13 May 2014	Satisfaction of charge 3 in full (3 pages)
13 May 2014	Satisfaction of charge 3 in full (3 pages)
13 May 2014	Satisfaction of charge 4 in full (3 pages)
13 May 2014	Satisfaction of charge 4 in full (3 pages)
10 April 2014	Appointment of Mrs Elaine Jane Bluett as a director (2 pages)
10 April 2014	Appointment of Mrs Elaine Jane Bluett as a director (2 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jarlath Leo Bluett on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Jarlath Leo Bluett on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Jarlath Leo Bluett on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 August 2009	Return made up to 12/06/09; full list of members (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from 4/6 keith grove london W12 9EZ (1 page)
4 August 2009	Return made up to 12/06/09; full list of members (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from 4/6 keith grove london W12 9EZ (1 page)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 August 2007	Return made up to 12/06/07; full list of members (3 pages)
9 August 2007	Return made up to 12/06/07; full list of members (3 pages)
7 July 2007	Particulars of mortgage/charge (4 pages)
7 July 2007	Particulars of mortgage/charge (4 pages)
4 April 2007	Particulars of mortgage/charge (4 pages)
4 April 2007	Particulars of mortgage/charge (4 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 August 2006	Return made up to 12/06/06; full list of members (3 pages)
4 August 2006	Return made up to 12/06/06; full list of members (3 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 July 2005	Return made up to 12/06/05; full list of members (3 pages)
12 July 2005	Return made up to 12/06/05; full list of members (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 June 2004	Return made up to 12/06/04; full list of members (8 pages)
9 June 2004	Return made up to 12/06/04; full list of members (8 pages)
18 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 June 2003	Return made up to 12/06/03; full list of members (7 pages)
15 June 2003	Return made up to 12/06/03; full list of members (7 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Particulars of mortgage/charge (3 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 July 2002	Return made up to 12/06/02; full list of members (8 pages)
25 July 2002	Return made up to 12/06/02; full list of members (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 July 2001	Return made up to 12/06/01; full list of members (7 pages)
5 July 2001	Return made up to 12/06/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 July 1999	Return made up to 12/06/99; no change of members (4 pages)
9 July 1999	Return made up to 12/06/99; no change of members (4 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 July 1998	Return made up to 12/06/98; full list of members (6 pages)
14 July 1998	Return made up to 12/06/98; full list of members (6 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 June 1997	Return made up to 12/06/97; no change of members (4 pages)
26 June 1997	Return made up to 12/06/97; no change of members (4 pages)
12 July 1996	Return made up to 12/06/96; full list of members (6 pages)
12 July 1996	Return made up to 12/06/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 June 1995	Return made up to 12/06/95; no change of members (4 pages)
14 June 1995	Return made up to 12/06/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 June 1967	Incorporation (14 pages)
27 June 1967	Incorporation (14 pages)

A.J. Ferguson And Company (Timber) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London