Fern Electrical Limited

Company Name	Fern Electrical Limited
Directors	Andrew Markowycz and Lisa Markowycz
Company Status	Active
Company Number	04653657
Category	Private Limited Company
Incorporation Date	31 January 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew Markowycz
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	42 Lockwood Scar Lockwood Huddersfield West Yorkshire HD4 6BW

Secretary Name	Mrs Lisa Markowycz
Nationality	British
Status	Current
Appointed	31 January 2003(same day as company formation)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	42 Lockwood Scar Lockwood Huddersfield West Yorkshire HD4 6BW

Director Name	Mrs Lisa Markowycz
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(6 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Electrical Contractors
Country of Residence	England
Correspondence Address	42 Lockwood Scar Lockwood Huddersfield West Yorkshire HD4 6BW

Contact

Website	fernelectrical.co.uk
Email address	[email protected]
Telephone	01484 540000
Telephone region	Huddersfield

Location

Registered Address	42 Lockwood Scar Lockwood Huddersfield HD4 6BW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

1 at £1	Andrew Markowycz 50.00% Ordinary
1 at £1	Lisa Markowycz 50.00% Ordinary

Financials

Year	2014
Net Worth	£184
Current Liabilities	£67,018

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

17 April 2003	Delivered on: 19 April 2003 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. Outstanding

17 April 2003

Delivered on: 19 April 2003
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.
Outstanding

Filing History

3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 February 2010	Director's details changed for Mrs Lisa Markowycz on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mrs Lisa Markowycz on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Lisa Markowycz on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Andrew Markowycz on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Andrew Markowycz on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Andrew Markowycz on 1 October 2009 (2 pages)
22 May 2009	Director appointed lisa markowycz (1 page)
22 May 2009	Director appointed lisa markowycz (1 page)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 March 2009	Secretary's change of particulars / lisa williamson / 31/01/2009 (2 pages)
26 March 2009	Secretary's change of particulars / lisa williamson / 31/01/2009 (2 pages)
26 March 2009	Return made up to 31/01/09; full list of members (3 pages)
26 March 2009	Return made up to 31/01/09; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 March 2008	Return made up to 31/01/08; no change of members (6 pages)
28 March 2008	Return made up to 31/01/08; no change of members (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 March 2007	Return made up to 31/01/07; full list of members (2 pages)
21 March 2007	Return made up to 31/01/07; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 March 2005	Return made up to 31/01/05; full list of members (2 pages)
14 March 2005	Return made up to 31/01/05; full list of members (2 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
11 March 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 (6 pages)
11 March 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 (6 pages)
16 January 2004	Registered office changed on 16/01/04 from: fern mills, 7 old leeds road huddersfield west yorkshire HD1 1SG (1 page)
16 January 2004	Registered office changed on 16/01/04 from: fern mills, 7 old leeds road huddersfield west yorkshire HD1 1SG (1 page)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Incorporation (10 pages)
31 January 2003	Incorporation (10 pages)