| Company Name | Fender Installations Limited |
|---|---|
| Director | Mark Thomas Fenlon |
| Company Status | Active |
| Company Number | 07252469 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2010(13 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Mark Thomas Fenlon |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Coronation Drive Widnes Cheshire WA8 8AX |
| Director Name | Brian Derbyshire |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Mosedale Avenue St Helens Merseyside WA11 7AU |
Location
| Registered Address | 64 Gorse Covert Road Birchwood Warrington WA3 6UQ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Thomas Fenlon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,086 |
| Cash | £56,187 |
| Current Liabilities | £35,729 |
Accounts
| Latest Accounts | 16 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 16 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 16 October |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 11 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Micro company accounts made up to 16 October 2019 (3 pages) |
| 15 July 2019 | Micro company accounts made up to 16 October 2018 (2 pages) |
| 22 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 22 May 2019 | Registered office address changed from 58 Coronation Drive Widnes Cheshire WA8 8AX to 64 Gorse Covert Road Birchwood Warrington WA3 6UQ on 22 May 2019 (1 page) |
| 12 July 2018 | Micro company accounts made up to 16 October 2017 (2 pages) |
| 20 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 11 April 2018 | Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to 58 Coronation Drive Widnes Cheshire WA8 8AX on 11 April 2018 (2 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 16 October 2016 (5 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 16 October 2016 (5 pages) |
| 22 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 4 February 2016 | Total exemption small company accounts made up to 16 October 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 16 October 2015 (6 pages) |
| 21 January 2016 | Previous accounting period extended from 31 May 2015 to 16 October 2015 (1 page) |
| 21 January 2016 | Previous accounting period extended from 31 May 2015 to 16 October 2015 (1 page) |
| 9 June 2015 | Director's details changed for Mark Thomas Fenlon on 13 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mark Thomas Fenlon on 13 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Termination of appointment of Brian Derbyshire as a director (1 page) |
| 30 May 2013 | Termination of appointment of Brian Derbyshire as a director (1 page) |
| 23 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Incorporation (35 pages) |
| 13 May 2010 | Incorporation (35 pages) |