Company NameS Fell Limited
DirectorMelville Ian Hallett
Company StatusActive
Company Number05957324
CategoryPrivate Limited Company
Incorporation Date5 October 2006(17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Secretary NameStuart John Fell
NationalityEnglish
StatusCurrent
Appointed12 October 2006(1 week after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScalby House
Scalby Lane
Gilberdyke
East Yorkshire
HU15 2UJ
Director NameMelville Ian Hallett
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2006(1 week, 4 days after company formation)
Appointment Duration17 years, 5 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBounty Cottage
Saltmarshe
Goole
East Yorkshire
DN14 7RX
Director NameSamantha Louise Fell
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(same day as company formation)
RoleAdministrator
Correspondence AddressScalby House
Scalby Lane
Gilberdyke
East Yorkshire
HU15 2UJ
Secretary NameBarbara Kathleen Fell
NationalityBritish
StatusResigned
Appointed05 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressScalby House
Scalby Lane
Gilberdyke
East Yorkshire
HU15 2UJ

Location

Registered AddressFrogowse, Station Lane
Newport
Brough
East Yorkshire
HU15 2PX
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishNewport
WardHowdenshire
Built Up AreaNewport (East Riding of Yorkshire)
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Stuart John Fell
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,071
Cash£7,593
Current Liabilities£16,347

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

23 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
13 April 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
13 November 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
19 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
10 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
12 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
15 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
6 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
(4 pages)
2 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
(4 pages)
2 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(4 pages)
28 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(4 pages)
28 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(4 pages)
24 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
26 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2009Director's details changed for Melville Ian Hallett on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Melville Ian Hallett on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (1 page)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (1 page)
27 October 2008Return made up to 05/10/08; full list of members (3 pages)
27 October 2008Return made up to 05/10/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 30 November 2007 (1 page)
16 July 2008Total exemption small company accounts made up to 30 November 2007 (1 page)
4 July 2008Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
4 July 2008Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
2 November 2007Return made up to 05/10/07; full list of members (2 pages)
2 November 2007Return made up to 05/10/07; full list of members (2 pages)
19 October 2006New secretary appointed (1 page)
19 October 2006New director appointed (1 page)
19 October 2006Secretary resigned (1 page)
19 October 2006New director appointed (1 page)
19 October 2006Director resigned (1 page)
19 October 2006New secretary appointed (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Secretary resigned (1 page)
5 October 2006Incorporation (12 pages)
5 October 2006Incorporation (12 pages)