Ferret Consultants Limited

Company Name	Ferret Consultants Limited
Directors	Mark Anthony Rossi and Maureen Veronica Managhan Rossi
Company Status	Active
Company Number	02411478
Category	Private Limited Company
Incorporation Date	7 August 1989(34 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Mark Anthony Rossi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	9 Clairville Road Middlesbrough TS4 2HN

Director Name	Mrs Maureen Veronica Managhan Rossi
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Clairville Road Middlesbrough TS4 2HN

Secretary Name	Mrs Maureen Veronica Managhan Rossi
Nationality	British
Status	Current
Appointed	07 August 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Clairville Road Middlesbrough TS4 2HN

Contact

Website	fclaccounting.co.uk

Location

Registered Address	9 Clairville Road Clairville Road Middlesbrough TS4 2HN
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

1 at £1	Mr Mark Anthony Rossi 50.00% Ordinary
1 at £1	Mrs Maureen Veronica Managhan Rossi 50.00% Ordinary

Financials

Year	2014
Turnover	£99,610
Net Worth	£20,290
Cash	£2,055
Current Liabilities	£7,480

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

25 August 2020	Registered office address changed from Post Office House 18 the Street Kirby Le Soken Essex CO13 0EE to 9 Clairville Road Clairville Road Middlesbrough TS4 2HN on 25 August 2020 (1 page)
25 August 2020	Director's details changed for Mrs Maureen Veronica Managhan Rossi on 24 July 2020 (2 pages)
25 August 2020	Director's details changed for Mr Mark Anthony Rossi on 24 July 2020 (2 pages)
25 August 2020	Secretary's details changed for Mrs Maureen Veronica Managhan Rossi on 24 July 2020 (1 page)
25 August 2020	Confirmation statement made on 7 August 2020 with updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
16 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
31 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Mr Mark Anthony Rossi on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Mr Mark Anthony Rossi on 1 January 2010 (2 pages)
29 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Mr Mark Anthony Rossi on 1 January 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 September 2009	Return made up to 07/08/09; full list of members (4 pages)
16 September 2009	Return made up to 07/08/09; full list of members (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 September 2008	Return made up to 07/08/08; full list of members (4 pages)
29 September 2008	Return made up to 07/08/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 August 2007	Return made up to 07/08/07; full list of members (3 pages)
28 August 2007	Return made up to 07/08/07; full list of members (3 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 September 2006	Return made up to 07/08/06; full list of members (3 pages)
4 September 2006	Return made up to 07/08/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 September 2005	Return made up to 07/08/05; full list of members (3 pages)
5 September 2005	Return made up to 07/08/05; full list of members (3 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 07/08/04; full list of members (7 pages)
13 September 2004	Return made up to 07/08/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 September 2003	Return made up to 07/08/03; full list of members (7 pages)
11 September 2003	Return made up to 07/08/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 September 2002	Return made up to 07/08/02; full list of members (7 pages)
11 September 2002	Return made up to 07/08/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 September 2001	Return made up to 07/08/01; full list of members (6 pages)
12 September 2001	Return made up to 07/08/01; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
7 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 August 2000	Return made up to 07/08/00; full list of members (6 pages)
24 August 2000	Return made up to 07/08/00; full list of members (6 pages)
13 August 1999	Return made up to 07/08/99; full list of members (6 pages)
13 August 1999	Return made up to 07/08/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
26 August 1998	Return made up to 07/08/98; no change of members (4 pages)
26 August 1998	Return made up to 07/08/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
31 July 1997	Return made up to 07/08/97; no change of members (4 pages)
31 July 1997	Return made up to 07/08/97; no change of members (4 pages)
29 September 1996	Return made up to 07/08/96; full list of members (5 pages)
29 September 1996	Return made up to 07/08/96; full list of members (5 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 October 1995	Auditor's resignation (2 pages)
23 October 1995	Auditor's resignation (2 pages)
29 August 1995	Return made up to 07/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1995	Return made up to 07/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Ferret Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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