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FERGUSSON & CO LTD

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

This company is commonly known as Fergusson & Co Ltd. The company was founded 20 years ago and was given the registration number 05120168. The firm's registered office is in WEST YORKSHIRE. You can find them at 5-7 Northgate, Cleckheaton, West Yorkshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FERGUSSON & CO LTD
Company Number:05120168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Northgate, Cleckheaton, England, BD19 3HH

Secretary07 May 2004Active
5-7, Northgate, Cleckheaton, England, BD19 3HH

Director07 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 May 2004Active

People with Significant Control

Mrs Debrah Ann Fergusson
Notified on:05 May 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:5-7 Northgate, West Yorkshire, BD19 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Edward Fergusson
Notified on:05 May 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:5-7 Northgate, West Yorkshire, BD19 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-11-11Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Officers

Change person secretary company with change date.

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2015-05-11Officers

Change person director company with change date.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Accounts

Accounts with accounts type total exemption small.

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