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A.D. FERGUSSON & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d. Fergusson & Co. Limited. The company was founded 43 years ago and was given the registration number 01556384. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 218-220 St Anns Road, Rotherham, South Yorkshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A.D. FERGUSSON & CO. LIMITED
Company Number:01556384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1981
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:218-220 St Anns Road, Rotherham, South Yorkshire, United Kingdom, S65 1RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24/26 Mansfield Road, Rotherham, United Kingdom, S60 2DT

Secretary01 July 2002Active
24/26 Mansfield Road, Rotherham, United Kingdom, S60 2DT

Director-Active
24/26 Mansfield Road, Rotherham, United Kingdom, S60 2DT

Director-Active
216 St Anns Road, Rotherham, S65 1RJ

Secretary-Active
24/26 Mansfield Road, Rotherham, United Kingdom, S60 2DT

Director-Active
216 St Anns Road, Rotherham, S65 1RJ

Director-Active

People with Significant Control

Mr Andrew Duncan Fergusson
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:24/26 Mansfield Road, Rotherham, United Kingdom, S60 2DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Beverley Fergusson
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:24/26 Mansfield Road, Rotherham, United Kingdom, S60 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Address

Change registered office address company with date old address new address.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-07Officers

Termination director company with name termination date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Change person director company with change date.

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2015-04-01Officers

Change person secretary company with change date.

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2015-04-01Officers

Change person director company with change date.

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2015-04-01Officers

Change person director company with change date.

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2015-04-01Officers

Change person director company with change date.

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