| Company Name | Fernheadconsulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280196 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 2 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard Irving Humble |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Priory Road Hounslow London W4 5JA |
| Secretary Name | James Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Irving Humble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,664 |
| Cash | £210,587 |
| Current Liabilities | £28,515 |
Accounts
| Latest Accounts | 23 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 23 January |
Filing History
| 19 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
|---|---|
| 17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 June 2016 | Secretary's details changed for James Dunn on 1 February 2016 (1 page) |
| 20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 19 February 2016 | Director's details changed for Richard Irving Humble on 19 February 2016 (2 pages) |
| 8 February 2016 | Registered office address changed from C/O Mr Tim Humble Beck House Church Row Melsonby North Yorkshire DL10 5LX to 35 Priory Road London W4 5JA on 8 February 2016 (1 page) |
| 13 August 2015 | Secretary's details changed for James Dunn on 13 August 2015 (1 page) |
| 13 August 2015 | Director's details changed for Richard Irving Humble on 13 August 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 October 2014 | Registered office address changed from 35 Priory Rd London W4 5JA to C/O Mr Tim Humble Beck House Church Row Melsonby North Yorkshire DL10 5LX on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 35 Priory Rd London W4 5JA to C/O Mr Tim Humble Beck House Church Row Melsonby North Yorkshire DL10 5LX on 9 October 2014 (1 page) |
| 22 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 11 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 21 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 20 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Registered office address changed from Flat 1 113 Fernhead Road London W9 3EB on 28 June 2010 (1 page) |
| 27 June 2010 | Secretary's details changed for James Dunn on 28 May 2010 (1 page) |
| 27 June 2010 | Director's details changed for Richard Irving Humble on 28 May 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 14 June 2007 | Incorporation (13 pages) |