A.d. Fergusson & Co. Limited

Company Registration Number: 01556384

Company registered in England and Wales

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A.d. Fergusson & Co. Limited is a Private Company Limited by Shares first registered on 15 April 1981. Its current registered address is in South Yorkshire.

Registered Address

216 ST ANNS ROAD
ROTHERHAM
SOUTH YORKSHIRE
S65 1RJ

There are 2 companies currently registered at this postcode, including this one.

All companies at S65 1RJ

Registration Data

Company Number

01556384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £177,688£190,935£195,959£180,980£168,604£168,368£165,020£169,190£172,937£136,437£152,814£174,731
of which Cash £57,065£65,234£71,622£60,936£52,626£67,653£58,740£55,355£67,042£38,503£47,368£69,853
Total Assets £177,688£190,935£195,959£180,980£168,604£168,368£165,020£169,190£172,937£136,437£152,814£174,731
Current Liabilities £86,443£61,110£0£74,592£70,206£102,048£100,303£87,554£81,585£45,773£43,051£45,459
Net Current Assets £91,245£129,825£195,959£106,388£98,398£66,320£64,717£81,636£91,352£90,664£109,763£129,272
Total Net Worth £93,063£132,226£124,257£110,048£103,061£72,323£72,547£82,227£91,988£91,506£110,895£130,809

Previous Names

No previous names

Company Officers

  • FERGUSSON, Beverley

    Secretary

    Appointed on 1 July 2002

     

    24/26 Mansfield Road
    Rotherham
    South Yorkshire
    S60 2DT
    United Kingdom

  • FERGUSSON, Andrew Duncan

    Director

     

    Nationality: British

    Occupation: Paint Wholesaler

    Month of birth: July 1958

    24/26 Mansfield Road
    Rotherham
    South Yorkshire
    S60 2DT
    United Kingdom

  • FERGUSSON, Beverley

    Director

     

    Nationality: British

    Occupation: Clerk

    Month of birth: June 1962

    24/26 Mansfield Road
    Rotherham
    South Yorkshire
    S60 2DT
    United Kingdom

  • FERGUSSON, Dorothy

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1928

    24/26 Mansfield Road
    Rotherham
    South Yorkshire
    S60 2DT
    United Kingdom

  • FERGUSSON, James Allen

    Secretary

    Resigned on 27 May 2002

    216 St Anns Road
    Rotherham
    South Yorkshire
    S65 1RJ

  • FERGUSSON, James Allen

    Director

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Retired Painter & Decorator

    Month of birth: December 1920

    216 St Anns Road
    Rotherham
    South Yorkshire
    S65 1RJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5M555EG. Transaction: MzE2NDcwODk1OGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZXOG. Transaction: MzE0NTMwOTI3MmFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MESANU. Transaction: MzEzNzc3NTgzOWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHYNE. Transaction: MzEyMDQyNDUxNmFkaXF6a2N4.

  5. 1 April 2015 Director's details changed for Mrs Dorothy Fergusson on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X44DHXCG. Transaction: MzEyMDQyNDE3MmFkaXF6a2N4.

  6. 1 April 2015 Secretary's details changed for Mrs Beverley Fergusson on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH03. Barcode: X44DHX22. Transaction: MzEyMDQyNDAyNGFkaXF6a2N4.

  7. 1 April 2015 Director's details changed for Mrs Beverley Fergusson on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X44DHW96. Transaction: MzEyMDQyMzcyMWFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for Mr Andrew Duncan Fergusson on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X44DHVTC. Transaction: MzEyMDQyMzY4N2FkaXF6a2N4.

  9. 1 April 2015 Director's details changed for Mr Andrew Duncan Fergusson on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DHV5T. Transaction: MzEyMDQyMzUwMGFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MAIYUN. Transaction: MzExMzM1NjAyM2FkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAIA3. Transaction: MzA5NzQxOTM1MGFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NKG4UJ. Transaction: MzA5MTM4ODA1NWFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILRF5. Transaction: MzA3NjM4NjczMGFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NZLQC3. Transaction: MzA2OTUxNDk2OGFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWT5C. Transaction: MzA1NTU3Mzk3MWFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OKXDWJ. Transaction: MzA0OTMyNDM1NmFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9VF9T2K. Transaction: MzAzNTE2MDIxNGFkaXF6a2N4.

  18. 8 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACQWRRG6. Transaction: MzAzMTgzOTMzN2FkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XEIFWJ0N. Transaction: MzAxMzE2MTkxMmFkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABYLXH3L. Transaction: MzAwODQ4MDY0NmFkaXF6a2N4.

  21. 23 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88TQ99E. Transaction: MjAzMTI4OTI2NmFkaXF6a2N4.

  22. 18 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYO4Y7FK. Transaction: MjAyNjExMjA4NWFkaXF6a2N4.

  23. 11 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTH51YS3. Transaction: MjAwMzEzNjAwMGFkaXF6a2N4.

  24. 14 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NDU3OGFkaXF6a2N4.

  25. 8 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MjU4NWFkaXF6a2N4.

  26. 21 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4MzUwNWFkaXF6a2N4.

  27. 26 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0MTY5MGFkaXF6a2N4.

  28. 26 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTA2NTg0N2FkaXF6a2N4.

  29. 26 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTMxNzA5NWFkaXF6a2N4.

  30. 23 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MDYwNDg4MWFkaXF6a2N4.

  31. 27 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4NzQwMWFkaXF6a2N4.

  32. 16 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NzkwNzk1N2FkaXF6a2N4.

  33. 16 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY0NjM4OGFkaXF6a2N4.

  34. 8 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYzMTk2N2FkaXF6a2N4.

  35. 7 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzMjIxMWFkaXF6a2N4.

  36. 27 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjk1ODg1M2FkaXF6a2N4.

  37. 23 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMxNTkxMWFkaXF6a2N4.

  38. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcyMDY0M2FkaXF6a2N4.

  39. 25 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMDM2OTcyOGFkaXF6a2N4.

  40. 25 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE3OTAxMmFkaXF6a2N4.

  41. 25 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NzAyNzM4OWFkaXF6a2N4.

  42. 30 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4NjA2MmFkaXF6a2N4.

  43. 19 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzODAyNjc0NGFkaXF6a2N4.

  44. 6 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEyOTA0N2FkaXF6a2N4.

  45. 11 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4MTMxMjg1N2FkaXF6a2N4.

  46. 11 May 1999 Return made up to 31/03/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2MjY1OWFkaXF6a2N4.

  47. 27 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAxMDg4MjA2M2FkaXF6a2N4.

  48. 27 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwOTcyN2FkaXF6a2N4.

  49. 3 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwNDc5NjQ5MWFkaXF6a2N4.

  50. 3 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI2NzQ3MWFkaXF6a2N4.

  51. 3 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2NDA2ODQ2NmFkaXF6a2N4.

  52. 8 May 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0NzAxMWFkaXF6a2N4.

  53. 16 May 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc3ODA5MGFkaXF6a2N4.

  54. 9 March 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA0MTYzNjI0OWFkaXF6a2N4.

  55. 7 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyNTY3MGFkaXF6a2N4.

  56. 23 March 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3MjA5MzMwNGFkaXF6a2N4.

  57. 27 May 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDQwNDI0MGFkaXF6a2N4.

  58. 21 April 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEzODg4NTQzM2FkaXF6a2N4.

  59. 10 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTk2NzcyMGFkaXF6a2N4.

  60. 17 March 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDExNjk3MzYwNmFkaXF6a2N4.

  61. 22 April 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE0NzgwNjAwN2FkaXF6a2N4.

  62. 22 April 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTE4MTA3NGFkaXF6a2N4.

  63. 26 June 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA0MDMyMTc0OGFkaXF6a2N4.

  64. 26 June 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDE4OTU5MGFkaXF6a2N4.

  65. 27 April 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEzNjkwNTQ0MmFkaXF6a2N4.

  66. 27 April 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU3MDM2NWFkaXF6a2N4.

  67. 11 April 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA4MjA5MzI1OGFkaXF6a2N4.

  68. 11 April 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzExNjc2MWFkaXF6a2N4.

  69. 23 March 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAxOTg2ODUzNGFkaXF6a2N4.

  70. 23 March 1987 Return made up to 31/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTkzMzgzM2FkaXF6a2N4.

  71. 10 July 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDAzMzMwNzQxNGFkaXF6a2N4.

  72. 10 July 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjU4OTgxOWFkaXF6a2N4.

  73. 7 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODYxNzU0NmFkaXF6a2N4.

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