Femade (UK) Limited

Company Name	Femade (UK) Limited
Directors	Catherine Adefunmilayo Adenuga and Tajudeen Obafemi Adenuga
Company Status	Active
Company Number	03342806
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 52243	Cargo handling for land transport activities

Directors

Director Name	Catherine Adefunmilayo Adenuga
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Summit Estate Portland Avenue Stamford Hill London N16 6EX

Director Name	Mr Tajudeen Obafemi Adenuga
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Summit Estate Portland Avenue Stamford Hill London N16 6EX

Secretary Name	Mr Ajibola Lemo
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Colyers Lane Erith Kent DA8 3NG

Contact

Website	femade.co.uk
Email address	[email protected]
Telephone	020 76133923
Telephone region	London

Location

Registered Address	Unit 3-4 Lydenburg Commercial Estate New Lydenburg Street Chalton London SE7 8NF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Adefunmilayo Adenuga 50.00% Ordinary
1 at £1	Tajudeen Obafemi Adenuga 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,704
Cash	£12,339
Current Liabilities	£73,686

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

17 December 2020	Micro company accounts made up to 30 April 2020 (9 pages)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
27 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
24 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
18 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
18 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 October 2016	Registered office address changed from 72 Summit Estate Portland Avenue Stamford Hill London N16 6EX to Unit 3-4 Lydenburg Commercial Estate New Lydenburg Street Chalton London SE7 8NF on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from 72 Summit Estate Portland Avenue Stamford Hill London N16 6EX to Unit 3-4 Lydenburg Commercial Estate New Lydenburg Street Chalton London SE7 8NF on 18 October 2016 (1 page)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
10 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (15 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (15 pages)
23 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
13 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
18 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
12 August 2010	Director's details changed for Mr Tajudeen Obafemi Adenuga on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Tajudeen Obafemi Adenuga on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Catherine Adefunmilayo Adenuga on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Catherine Adefunmilayo Adenuga on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Tajudeen Obafemi Adenuga on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Catherine Adefunmilayo Adenuga on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption full accounts made up to 30 April 2009 (16 pages)
10 February 2010	Total exemption full accounts made up to 30 April 2009 (16 pages)
4 August 2009	Return made up to 02/06/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / tajudeen adenuga / 17/06/2009 (1 page)
4 August 2009	Return made up to 02/06/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / tajudeen adenuga / 17/06/2009 (1 page)
3 August 2009	Director's change of particulars / tajudeen adenuga / 17/06/2009 (1 page)
3 August 2009	Appointment terminated secretary ajibola lemo (1 page)
3 August 2009	Director's change of particulars / tajudeen adenuga / 17/06/2009 (1 page)
3 August 2009	Appointment terminated secretary ajibola lemo (1 page)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 July 2008	Return made up to 02/06/08; full list of members (4 pages)
2 July 2008	Return made up to 02/06/08; full list of members (4 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
21 July 2007	Return made up to 02/06/07; no change of members (7 pages)
21 July 2007	Return made up to 02/06/07; no change of members (7 pages)
5 July 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
5 July 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
20 September 2006	Return made up to 02/06/06; full list of members (7 pages)
20 September 2006	Return made up to 02/06/06; full list of members (7 pages)
15 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
15 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
7 June 2004	Return made up to 02/06/04; full list of members (7 pages)
7 June 2004	Return made up to 02/06/04; full list of members (7 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
7 April 2003	Return made up to 01/04/03; full list of members (7 pages)
7 April 2003	Return made up to 01/04/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
12 April 2002	Return made up to 01/04/02; full list of members (6 pages)
12 April 2002	Return made up to 01/04/02; full list of members (6 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
19 April 2001	Return made up to 01/04/01; full list of members (6 pages)
19 April 2001	Return made up to 01/04/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 30 April 2000 (8 pages)
6 February 2001	Full accounts made up to 30 April 2000 (8 pages)
27 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
6 April 1999	Return made up to 01/04/99; full list of members (6 pages)
6 April 1999	Return made up to 01/04/99; full list of members (6 pages)
5 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1998	Return made up to 01/04/98; full list of members (4 pages)
30 April 1998	Return made up to 01/04/98; full list of members (4 pages)
1 April 1997	Incorporation (16 pages)
1 April 1997	Incorporation (16 pages)

Femade (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London