A.m.a. Fennell Frics Limited

Company Registration Number: 06528935

Company registered in England and Wales

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A.m.a. Fennell Frics Limited is a Private Company Limited by Shares first registered on 10 March 2008. Its current registered address is in Derby.

Registered Address

1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS

There are 356 companies currently registered at this postcode, including this one.

All companies at DE24 8ZS

Registration Data

Company Number

06528935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,741£115,822£67,395£105,100£103,588£106,055
of which Cash £23,441£49£3,601£3,127£4,864£6,796
Total Assets £125,741£115,822£67,395£105,100£103,588£106,055
Current Liabilities £48,904£23,456£78,475£88,947£127,762£170,002
Net Current Assets £76,837£92,366£-11,080£16,153£-24,174£-63,947
Total Net Worth £76,837£92,366£-11,080£16,153£-24,174£63,947

Previous Names

No previous names

Company Officers

  • FENNEL, Anna Meriel

    Secretary

    Appointed on 4 August 2011

     

    1
    Pinnacle Way
    Pride Park
    Derby
    DE24 8ZS

  • FENNELL, Adrian Martin Alexander

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Braydeston Hall
    Blofield
    Norwich
    Norfolk
    NR13 5AP

  • BATCH, Lisa

    Secretary

    Appointed on 10 March 2008

    Resigned on 10 March 2008

    21
    Hatton Gardens
    Nuthall
    Nottingham
    Notts
    NG16 1QT

  • BROWN, Karen

    Secretary

    Appointed on 10 March 2008

    Resigned on 14 February 2011

    30
    Bridge Street
    Stowmarket
    Suffolk
    IP14 1BP

  • BATES, Leighann

    Director

    Appointed on 10 March 2008

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    49
    Cranford Gardens
    West Bridgford
    Nottingham
    Notts
    NG2 7SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85HHT. Transaction: MzE1MjkyOTA3MWFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52HP562. Transaction: MzE0MzgxNDgyOGFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8NNUW. Transaction: MzEzNjMwNDk0NGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCJCB. Transaction: MzExOTQwMTc2MGFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXW45N. Transaction: MzExMzcyMDU2NmFkaXF6a2N4.

  6. 23 April 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X36EPYVT. Transaction: MzA5ODY0NDI1M2FkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35JWVE9. Transaction: MzA5ODEwOTI0OWFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJXP36. Transaction: MzA5MDEzNTQ5OWFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X27B6PBR. Transaction: MzA3NzExODkwMmFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZL0MQ. Transaction: MzA2OTUwNzIyN2FkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZJOI. Transaction: MzA1NDE4MDcyMGFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZQPV. Transaction: MzA0OTk1NDE0M2FkaXF6a2N4.

  13. 5 September 2011 Appointment of Anna Meriel Fennel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADRYAX7Q. Transaction: MzA0MzI4NDAxNWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9KB8T24. Transaction: MzAzNTEzMDQwNmFkaXF6a2N4.

  15. 17 March 2011 Termination of appointment of Karen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ARXSI7. Transaction: MzAzMzk5MDcyN2FkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYTW8Q4Z. Transaction: MzAyOTI4MDY3OGFkaXF6a2N4.

  17. 30 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XPPEKJLD. Transaction: MzAxNDY4MTU3MGFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Adrian Fennell on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XPPEJJLC. Transaction: MzAxNDY4MTIzMGFkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR2J5GE0. Transaction: MzAwNjMwNTk4MmFkaXF6a2N4.

  20. 9 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ADA8V2. Transaction: MjAzMDM2NTczOGFkaXF6a2N4.

  21. 10 December 2008 Registered office changed on 10/12/2008 from limehouse mere way ruddington fields ruddington notts NG11 6JS [View PDF]

    Category: Address. Type: 287. Barcode: A34F35JN. Transaction: MjAxOTgzMTc3OGFkaXF6a2N4.

  22. 3 April 2008 Secretary appointed karen cherie brown [View PDF]

    Category: Officers. Type: 288a. Barcode: A6NN0YJ7. Transaction: MjAwMjU3MDg4M2FkaXF6a2N4.

  23. 3 April 2008 Director appointed adrian fennell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6NN1YJ8. Transaction: MjAwMjU3MDc3M2FkaXF6a2N4.

  24. 20 March 2008 Appointment terminated director leighann bates [View PDF]

    Category: Officers. Type: 288b. Barcode: AFZUZY6L. Transaction: MjAwMTgzNzkwMmFkaXF6a2N4.

  25. 20 March 2008 Appointment terminated secretary lisa batch [View PDF]

    Category: Officers. Type: 288b. Barcode: AFZUYY6K. Transaction: MjAwMTgzNzcwMmFkaXF6a2N4.

  26. 10 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AOQKBXUA. Transaction: MjAwMTEyMzMzNWFkaXF6a2N4.

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