Company NameFerret Consultants Limited
DirectorsMark Anthony Rossi and Maureen Veronica Managhan Rossi
Company StatusActive
Company Number02411478
CategoryPrivate Limited Company
Incorporation Date7 August 1989(31 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Mark Anthony Rossi
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(2 years after company formation)
Appointment Duration29 years, 12 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address9 Clairville Road
Middlesbrough
TS4 2HN
Director NameMrs Maureen Veronica Managhan Rossi
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(2 years after company formation)
Appointment Duration29 years, 12 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Clairville Road
Middlesbrough
TS4 2HN
Director NameMr Mark Anthony Rossi
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(2 years after company formation)
Appointment Duration29 years, 12 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPost Office House 18 The Street
Kirby Le Soken
Frinton On Sea
Essex
CO13 0EE
Director NameMrs Maureen Veronica Managhan Rossi
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(2 years after company formation)
Appointment Duration29 years, 12 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPost Office House 18 The Street
Kirby Le Soken
Frinton On Sea
Essex
CO13 0EE
Secretary NameMrs Maureen Veronica Managhan Rossi
NationalityBritish
StatusCurrent
Appointed07 August 1991(2 years after company formation)
Appointment Duration29 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Clairville Road
Middlesbrough
TS4 2HN

Contact

Websitefclaccounting.co.uk

Location

Registered Address9 Clairville Road
Clairville Road
Middlesbrough
TS4 2HN
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Shareholders

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

Financials

Year2014
Turnover£99,610
Net Worth£20,290
Cash£2,055
Current Liabilities£7,480

Accounts

Latest Accounts30 September 2020 (9 months, 4 weeks ago)
Next Accounts Due30 June 2022 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return7 August 2020 (11 months, 3 weeks ago)
Next Return Due21 August 2021 (3 weeks, 4 days from now)

Filing History

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