Felton Works Limited

Company Name	Felton Works Limited
Directors	Kate Felton and Roger Howard Felton
Company Status	Active
Company Number	04872450
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)
Previous Name	The Ferryman, Walberswick Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Kate Felton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(same day as company formation)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Walberswick Suffolk IP18 6UG

Director Name	Mr Roger Howard Felton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(same day as company formation)
Role	Designer Art Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Walberswick Suffolk IP18 6UG

Secretary Name	Kate Felton
Nationality	British
Status	Current
Appointed	20 August 2003(same day as company formation)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Walberswick Suffolk IP18 6UG

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	feltonworks.com

Location

Registered Address	Feltons 2 Bleeding Heart Yard London EC1N 8SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Roger Howard Felton 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

3 September 2020	Confirmation statement made on 20 August 2020 with updates (5 pages)
24 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
29 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
30 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
5 June 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
5 June 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
31 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 100 (5 pages)
31 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 100 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
20 October 2011	Company name changed the ferryman, walberswick LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-09-23 (2 pages)
20 October 2011	Company name changed the ferryman, walberswick LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-09-23 (2 pages)
14 October 2011	Change of name notice (2 pages)
14 October 2011	Change of name notice (2 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
8 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Kate Felton on 20 August 2010 (2 pages)
16 September 2010	Director's details changed for Roger Howard Felton on 20 August 2010 (2 pages)
16 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Roger Howard Felton on 20 August 2010 (2 pages)
16 September 2010	Director's details changed for Kate Felton on 20 August 2010 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
11 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
14 September 2007	Return made up to 20/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2007	Return made up to 20/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 November 2005	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 (7 pages)
15 November 2005	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
4 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
11 October 2004	Return made up to 20/08/04; full list of members (7 pages)
11 October 2004	Return made up to 20/08/04; full list of members (7 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
17 September 2003	New director appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
20 August 2003	Incorporation (14 pages)
20 August 2003	Incorporation (14 pages)

Felton Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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