Company NameB Feltham (Maintenance) Limited
DirectorDavid Feltham
Company StatusActive
Company Number00821192
CategoryPrivate Limited Company
Incorporation Date29 September 1964(59 years, 7 months ago)
Previous NameB. Feltham (Decorators) Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David Feltham
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2010(46 years, 1 month after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Exchange 5 Bank Street
Bury
BL9 0DN
Director NameMr Birt Feltham
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(27 years, 3 months after company formation)
Appointment Duration12 years, 5 months (resigned 09 June 2004)
RolePainter & Decorator
Country of ResidenceUnited Kingdom
Correspondence Address20 Aldwych Avenue
Rusholme
Manchester
Lancashire
M14 5NL
Director NameMrs Jean Margaret Feltham
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(27 years, 3 months after company formation)
Appointment Duration12 years, 5 months (resigned 09 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Aldwych Avenue
Rusholme
Manchester
Lancashire
M14 5NL
Secretary NameMrs Jean Margaret Feltham
NationalityBritish
StatusResigned
Appointed31 December 1991(27 years, 3 months after company formation)
Appointment Duration12 years, 5 months (resigned 09 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Aldwych Avenue
Rusholme
Manchester
Lancashire
M14 5NL
Secretary NameJane Elizabeth Feltham
NationalityBritish
StatusResigned
Appointed09 June 2004(39 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Aldwych Avenue
Rusholme
Manchester
M14 5NL
Director NameFeltham Estates Limited (Corporation)
StatusResigned
Appointed09 June 2004(39 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 October 2010)
Correspondence Address20 Aldwych Avenue
Rusholme
Manchester
M14 5NL

Contact

Websitefelthamgroup.com

Location

Registered AddressThe Exchange
5 Bank Street
Bury
BL9 0DN
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Feltham Group North LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£98,111
Cash£590
Current Liabilities£746,886

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 August 2023 (8 months ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Filing History

4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
10 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
21 February 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
2 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(3 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(3 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 March 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 January 2015 (1 page)
5 March 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 January 2015 (1 page)
5 March 2015Termination of appointment of Jane Elizabeth Feltham as a secretary on 1 January 2015 (1 page)
4 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(3 pages)
4 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(3 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(3 pages)
7 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(3 pages)
8 April 2013Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013Accounts for a small company made up to 30 June 2012 (7 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
3 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011Accounts for a small company made up to 31 March 2010 (7 pages)
28 October 2010Appointment of Mr David Feltham as a director (2 pages)
28 October 2010Appointment of Mr David Feltham as a director (2 pages)
28 October 2010Termination of appointment of Feltham Estates Limited as a director (1 page)
28 October 2010Termination of appointment of Feltham Estates Limited as a director (1 page)
3 February 2010Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010Accounts for a small company made up to 31 March 2009 (7 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Feltham Estates Limited on 1 December 2009 (1 page)
21 January 2010Director's details changed for Feltham Estates Limited on 1 December 2009 (1 page)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Feltham Estates Limited on 1 December 2009 (1 page)
5 February 2009Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009Accounts for a small company made up to 31 March 2008 (7 pages)
26 January 2009Return made up to 31/12/08; full list of members (3 pages)
26 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 July 2008Return made up to 31/12/07; full list of members (3 pages)
8 July 2008Return made up to 31/12/07; full list of members (3 pages)
8 July 2008Secretary's change of particulars / jane feltham / 31/12/2007 (1 page)
8 July 2008Secretary's change of particulars / jane feltham / 31/12/2007 (1 page)
14 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 April 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 January 2007Return made up to 31/12/06; full list of members (6 pages)
8 January 2007Return made up to 31/12/06; full list of members (6 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006Return made up to 31/12/05; full list of members (6 pages)
13 January 2006Return made up to 31/12/05; full list of members (6 pages)
3 February 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 03/02/05
(6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 03/02/05
(6 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005Director's particulars changed (1 page)
17 January 2005Director's particulars changed (1 page)
30 June 2004New director appointed (2 pages)
30 June 2004New director appointed (2 pages)
29 June 2004New secretary appointed (2 pages)
29 June 2004Director resigned (1 page)
29 June 2004Secretary resigned;director resigned (1 page)
29 June 2004Secretary resigned;director resigned (1 page)
29 June 2004Director resigned (1 page)
29 June 2004New secretary appointed (2 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004Return made up to 31/12/03; full list of members (7 pages)
29 January 2004Return made up to 31/12/03; full list of members (7 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 December 2002Accounts for a small company made up to 31 March 2002 (8 pages)
30 December 2002Accounts for a small company made up to 31 March 2002 (8 pages)
18 March 2002Return made up to 31/12/01; full list of members (6 pages)
18 March 2002Return made up to 31/12/01; full list of members (6 pages)
28 January 2002Full accounts made up to 31 March 2001 (11 pages)
28 January 2002Full accounts made up to 31 March 2001 (11 pages)
21 March 2001Return made up to 31/12/00; full list of members (6 pages)
21 March 2001Return made up to 31/12/00; full list of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (11 pages)
31 January 2001Full accounts made up to 31 March 2000 (11 pages)
10 February 2000Return made up to 31/12/99; full list of members (6 pages)
10 February 2000Return made up to 31/12/99; full list of members (6 pages)
24 January 2000Full accounts made up to 31 March 1999 (12 pages)
24 January 2000Full accounts made up to 31 March 1999 (12 pages)
9 February 1999Return made up to 31/12/98; no change of members (4 pages)
9 February 1999Return made up to 31/12/98; no change of members (4 pages)
4 December 1998Full accounts made up to 31 March 1998 (12 pages)
4 December 1998Full accounts made up to 31 March 1998 (12 pages)
15 January 1998Return made up to 31/12/97; full list of members (6 pages)
15 January 1998Return made up to 31/12/97; full list of members (6 pages)
3 November 1997Full accounts made up to 31 March 1997 (11 pages)
3 November 1997Full accounts made up to 31 March 1997 (11 pages)
14 March 1997Return made up to 31/12/96; no change of members (4 pages)
14 March 1997Return made up to 31/12/96; no change of members (4 pages)
12 November 1996Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
12 November 1996Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
6 November 1996Full accounts made up to 5 April 1996 (12 pages)
6 November 1996Full accounts made up to 5 April 1996 (12 pages)
6 November 1996Full accounts made up to 5 April 1996 (12 pages)
5 March 1996Return made up to 31/12/95; no change of members (4 pages)
5 March 1996Return made up to 31/12/95; no change of members (4 pages)
7 February 1996Full accounts made up to 5 April 1995 (11 pages)
7 February 1996Full accounts made up to 5 April 1995 (11 pages)
7 February 1996Full accounts made up to 5 April 1995 (11 pages)
29 June 1964Certificate of incorporation (1 page)
29 June 1964Certificate of incorporation (1 page)