Fern Automation Limited. net worth, address, company information. Free

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Fern Automation Limited (Companies House Registration Number 04614670) is a private limited company legally formed on 2002-12-11. The firm can be found at 1 Dew Pond Lane, Fairfield Business Park, Buxton SK17 7LN. Fern Automation Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Fern Automation Limited
Number	04614670
Date of Incorporation:	2002-12-11
End of financial year:	31 December
Address:	1 Dew Pond Lane, Fairfield Business Park, Buxton, SK17 7LN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Peter L. (in the company from 11 December 2002). 1 secretary is present: Gillian L. (appointed on 11 December 2002). The official register lists 1 person of significant control - Peter L., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,209	7,929	10,916	14,698	14,808	22,788	19,601	23,533	25,677	31,984
Fixed Assets	-	-	98	320	476	357	268	201	1,726	6,492
Total Assets Less Current Liabilities	8,328	7,426	9,045	11,671	12,018	15,448	15,402	17,311	20,290	26,449
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	174	130	97	-	-	-	-	-	-	-

People with significant control

Peter L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH03) On November 21, 2023 secretary's details were changed filed on: 24th, November 2023 \| officers	Free Download (1 page)

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(CH03) On November 21, 2023 secretary's details were changed filed on: 24th, November 2023 \| officers	Free Download (1 page)
(CH01) On November 21, 2023 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 5th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 4th, August 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, August 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 28a Hardwick Street Buxton Derbyshire SK17 6DH to 1 Dew Pond Lane Fairfield Business Park Buxton Derbyshire SK17 7LN on April 30, 2015 filed on: 30th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to December 11, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 8, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 19, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 11, 2009 with full list of members filed on: 6th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 20, 2009 filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 3, 2008 filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to December 16, 2004 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 16, 2004 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, July 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, July 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 15, 2004 filed on: 15th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 15, 2004 filed on: 15th, January 2004 \| annual return	Free Download (6 pages)
(288a) On July 15, 2003 New secretary appointed filed on: 15th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 15, 2003 New secretary appointed filed on: 15th, July 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/04/03 from: fern house farm, ferndale road peakdale buxton derbyshire SK17 8AY filed on: 30th, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/04/03 from: fern house farm, ferndale road peakdale buxton derbyshire SK17 8AY filed on: 30th, April 2003 \| address	Free Download (1 page)
(288a) On December 17, 2002 New director appointed filed on: 17th, December 2002 \| officers	Free Download (1 page)
(288b) On December 17, 2002 Secretary resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(288a) On December 17, 2002 New director appointed filed on: 17th, December 2002 \| officers	Free Download (1 page)
(288b) On December 17, 2002 Secretary resigned filed on: 17th, December 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 16/12/02 from: 233A golders green road london NW11 9ES filed on: 16th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 16/12/02 from: 233A golders green road london NW11 9ES filed on: 16th, December 2002 \| address	Free Download (1 page)
(288b) On December 13, 2002 Director resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
(288b) On December 13, 2002 Director resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, December 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2002 \| incorporation	Free Download (15 pages)

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