W.F. Fearn Limited

Company Name	W.F. Fearn Limited
Director	Nicholas Lewis Rhodes
Company Status	Active
Company Number	01157335
Category	Private Limited Company
Incorporation Date	16 January 1974(50 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Nicholas Lewis Rhodes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(22 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	44 Old Park Avenue Sheffield South Yorkshire S8 7DR

Secretary Name	Mr Nicholas Lewis Rhodes
Nationality	British
Status	Current
Appointed	01 September 2006(32 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	44 Old Park Avenue Sheffield South Yorkshire S8 7DR

Director Name	Lewis Rhodes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	42 Hazlebarrow Drive Sheffield South Yorkshire S8 8AS

Director Name	Edgar Roberts
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Tiling Contractor
Correspondence Address	37 Welbeck Road Sheffield South Yorkshire S6 5AY

Secretary Name	Pauline Margaret Rhodes
Nationality	British
Status	Resigned
Appointed	19 September 1991(17 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	42 Hazlebarrow Drive Sheffield South Yorkshire S8 8AS

Director Name	Mr Paul Duncan Rhodes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(32 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 July 2020)
Role	Floor & Wall Coverings
Country of Residence	England
Correspondence Address	47 Netherdene Rd Dronfield Derbyshire S18 1RR

Contact

Website	wffearn.co.uk

Location

Registered Address	4 Park Square Newton Chambers Rd Sheffield South Yorkshire S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Nicholas Lewis Rhodes 50.00% Ordinary
1.5k at £1	Paul Duncan Rhodes 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,321
Cash	£66,703
Current Liabilities	£43,174

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

15 May 2007	Delivered on: 18 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
2 August 2001	Delivered on: 4 August 2001 Satisfied on: 12 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 May 2007

Delivered on: 18 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

2 August 2001

Delivered on: 4 August 2001
Satisfied on: 12 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
11 November 2020	Micro company accounts made up to 31 July 2020 (6 pages)
30 October 2020	Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
19 October 2020	Termination of appointment of Paul Duncan Rhodes as a director on 24 July 2020 (1 page)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 31 January 2019 (6 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
5 June 2018	Satisfaction of charge 2 in full (1 page)
1 June 2018	Micro company accounts made up to 31 January 2018 (6 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 April 2017	Micro company accounts made up to 31 January 2017 (5 pages)
19 April 2017	Micro company accounts made up to 31 January 2017 (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with no updates (3 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with no updates (3 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3,000 (5 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3,000 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3,000 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3,000 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3,000 (5 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3,000 (5 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3,000 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 February 2010	Registered office address changed from Lynthorpe House 86 Charlotte Road Sheffield South Yorkshire S1 4TL on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Lynthorpe House 86 Charlotte Road Sheffield South Yorkshire S1 4TL on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Lynthorpe House 86 Charlotte Road Sheffield South Yorkshire S1 4TL on 8 February 2010 (1 page)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 September 2007	Return made up to 01/09/07; full list of members (3 pages)
26 September 2007	Return made up to 01/09/07; full list of members (3 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 May 2007	Particulars of mortgage/charge (4 pages)
18 May 2007	Particulars of mortgage/charge (4 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New director appointed (1 page)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 September 2005	Return made up to 01/09/05; full list of members (3 pages)
1 September 2005	Return made up to 01/09/05; full list of members (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 August 2004	Return made up to 12/09/04; full list of members (7 pages)
31 August 2004	Return made up to 12/09/04; full list of members (7 pages)
30 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
30 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
1 September 2003	Return made up to 12/09/03; full list of members (7 pages)
1 September 2003	Return made up to 12/09/03; full list of members (7 pages)
26 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
26 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
5 September 2002	Return made up to 12/09/02; full list of members (7 pages)
5 September 2002	Return made up to 12/09/02; full list of members (7 pages)
20 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
20 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
17 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: 501 glossop road sheffield S10 2QE (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 501 glossop road sheffield S10 2QE (1 page)
8 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
18 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
25 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 September 1998	Return made up to 12/09/98; no change of members (4 pages)
16 September 1998	Return made up to 12/09/98; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 September 1997	Return made up to 12/09/97; full list of members (6 pages)
26 September 1997	Return made up to 12/09/97; full list of members (6 pages)
25 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
25 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
18 September 1996	Return made up to 12/09/96; no change of members (4 pages)
18 September 1996	Return made up to 12/09/96; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
21 September 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Director resigned (4 pages)
21 September 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Director resigned (4 pages)
16 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
16 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
28 March 1995	Auditor's resignation (2 pages)
28 March 1995	Auditor's resignation (2 pages)