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FELTON & CO. LIMITED

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

This company is commonly known as Felton & Co. Limited. The company was founded 29 years ago and was given the registration number 03055238. The firm's registered office is in BIRMINGHAM. You can find them at 8 Sovereign Court, 8 Graham Street, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FELTON & CO. LIMITED
Company Number:03055238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Sovereign Court, 8 Graham Street, Birmingham, West Midlands, B1 3JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR

Secretary08 May 2000Active
8 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR

Director24 May 1995Active
8 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR

Director31 January 2017Active
Highlands 22 Whitehill Road, Kidderminster, DY11 6JJ

Secretary11 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 1995Active
Fetterlocks Farmhouse, Martley, Worcester, WR6 6QS

Director11 May 1995Active
Highlands 22 Whitehill Road, Kidderminster, DY11 6JJ

Director11 May 1995Active
The Dovecote Timberhonger Court, Timberhonger Lane, Bromsgrove, B61 9DP

Director24 May 1995Active
Woodlands Earls Common Road, Stock Green, Redditch, B96 6TB

Director24 May 1995Active
177a Green Lanes, Wylde Green, Sutton Coldfield, B73 5LX

Director24 May 1995Active

People with Significant Control

Mr David William Farnsworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:8 Sovereign Court, Birmingham, B1 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jean Powell
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:8 Sovereign Court, Birmingham, B1 3JR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Change person director company with change date.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-30Officers

Appoint person director company with name date.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type dormant.

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2014-03-10Officers

Termination director company with name.

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