• UK
  • F.G.FENNELL & COMPANY LIMITED - C/O Quantuma Advisory Limited, 20 St Andrew St, London, EC4A 3AG, United Kingdom

Company Information

Company registration number
00924030
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Quantuma Advisory Limited
20 St Andrew St
London
EC4A 3AG
C/O Quantuma Advisory Limited, 20 St Andrew St, London, EC4A 3AG UK

Management

Managing Directors
CLARKE, Kenneth David
Company secretaries
GEORGE, Bridget

Company Details

Type of Business
ltd
Incorporated
1967-12-01
Age Of Company
1967-12-01 56 years
SIC/NACE
43220

Ownership

Beneficial Owners
Mr Kenneth David Clarke
F.G. Fennell & Company Limited
Lowestoft Electrical Co. Limited
Kcs Management Services Limited

Jurisdiction Particularities

Additional Status Details
In Administration
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2013-06-08
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

F.G.FENNELL & COMPANY LIMITED Company Description

F.G.FENNELL & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00924030. Its current trading status is "live". It was registered 1967-12-01. It has declared SIC or NACE codes as "43220". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-06-08.It can be contacted at C/o Quantuma Advisory Limited .
More information

Get F.G.FENNELL & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: F.g.fennell & Company Limited - C/O Quantuma Advisory Limited, 20 St Andrew St, London, EC4A 3AG, United Kingdom

1967-12-01 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01

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  • change-sail-address-company-with-old-address-new-address (2023-03-31) - AD02

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  • confirmation-statement-with-updates (2023-06-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-08) - MR01

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  • liquidation-in-administration-appointment-of-administrator (2023-12-16) - AM01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA

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  • confirmation-statement-with-updates (2022-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA

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  • confirmation-statement-with-updates (2021-06-09) - CS01

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  • confirmation-statement-with-updates (2020-06-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA

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  • confirmation-statement-with-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA

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  • cessation-of-a-person-with-significant-control (2018-08-16) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-16) - PSC02

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  • capital-cancellation-shares (2018-09-17) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2017-08-24) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • appoint-person-secretary-company-with-name (2012-09-06) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2012-09-04) - AA

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  • termination-director-company-with-name (2012-08-07) - TM01

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  • termination-secretary-company-with-name (2012-08-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • change-person-director-company-with-change-date (2011-02-16) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • move-registers-to-sail-company (2010-06-09) - AD03

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  • change-sail-address-company (2010-06-09) - AD02

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-09) - AA

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  • legacy (2009-06-12) - 363a

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  • legacy (2009-02-12) - 353

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  • legacy (2008-06-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-08-06) - AA

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  • legacy (2007-06-15) - 363a

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  • legacy (2007-02-07) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-08-20) - AA

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  • accounts-with-accounts-type-full (2006-08-31) - AA

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  • legacy (2006-06-19) - 363a

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  • legacy (2006-06-19) - 288c

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  • legacy (2005-04-15) - 288b

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  • legacy (2005-04-15) - 288a

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  • legacy (2005-06-08) - 363s

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  • accounts-with-accounts-type-full (2005-07-26) - AA

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  • accounts-with-accounts-type-full (2004-08-10) - AA

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  • legacy (2004-06-11) - 363a

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  • resolution (2003-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-10-02) - AA

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  • legacy (2003-06-12) - 363a

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  • legacy (2002-06-13) - 363a

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  • accounts-with-accounts-type-full (2002-07-25) - AA

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  • legacy (2001-01-06) - 403a

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  • legacy (2001-05-30) - 288c

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  • legacy (2001-06-22) - 363a

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  • accounts-with-accounts-type-full (2001-07-30) - AA

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  • auditors-resignation-company (2000-02-23) - AUD

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (2000-08-24) - 353

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  • legacy (2000-10-06) - 363a

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  • legacy (1999-07-05) - 288b

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  • accounts-with-accounts-type-full (1999-09-07) - AA

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  • memorandum-articles (1999-01-12) - MEM/ARTS

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  • legacy (1999-11-04) - 363s

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  • legacy (1998-12-02) - 88(2)R

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  • legacy (1998-12-02) - 123

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  • resolution (1998-12-02) - RESOLUTIONS

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-full (1998-10-01) - AA

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  • accounts-with-accounts-type-full (1997-09-03) - AA

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  • legacy (1997-05-13) - 403a

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  • legacy (1997-10-03) - 363s

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  • auditors-resignation-company (1996-11-28) - AUD

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  • legacy (1996-11-12) - 288a

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  • legacy (1996-10-21) - 363s

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  • accounts-with-accounts-type-full (1996-10-02) - AA

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  • legacy (1996-05-16) - 403a

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  • accounts-with-accounts-type-full (1995-09-27) - AA

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  • legacy (1995-09-27) - 363s

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  • resolution (1994-06-09) - RESOLUTIONS

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  • legacy (1994-06-10) - 88(2)R

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  • resolution (1994-06-10) - RESOLUTIONS

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  • legacy (1994-06-09) - 123

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  • legacy (1994-06-13) - 88(2)R

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  • legacy (1994-09-30) - 363s

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  • accounts-with-accounts-type-full (1994-09-30) - AA

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  • legacy (1994-06-12) - 288

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  • legacy (1993-02-02) - 287

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  • legacy (1993-03-04) - 288

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  • legacy (1993-05-05) - 395

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  • legacy (1993-03-29) - 363a

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  • accounts-with-accounts-type-full (1993-11-09) - AA

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  • legacy (1993-11-09) - 225(2)

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  • legacy (1993-12-21) - 288

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  • legacy (1993-10-25) - 363a

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  • legacy (1992-12-17) - 288

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  • accounts-with-accounts-type-full (1992-11-05) - AA

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  • legacy (1992-03-24) - 395

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  • legacy (1991-05-03) - 363a

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  • accounts-with-accounts-type-full (1991-06-20) - AA

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  • accounts-with-accounts-type-full (1990-02-09) - AA

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  • legacy (1990-02-09) - 363

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  • accounts-with-accounts-type-full (1989-11-08) - AA

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  • legacy (1989-10-12) - 363

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  • legacy (1989-06-27) - 363

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  • legacy (1989-02-27) - AC05

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  • legacy (1988-03-11) - 363

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  • accounts-with-accounts-type-full (1987-10-27) - AA

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  • legacy (1987-10-27) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1967-12-01) - NEWINC

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