Ferrofine Engineering Limited

Company Name	Ferrofine Engineering Limited
Company Status	Dissolved
Company Number	01659652
Category	Private Limited Company
Incorporation Date	20 August 1982(41 years, 8 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Neil Peagram
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1992(10 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 11 January 2022)
Role	Design Draughtsman
Country of Residence	United Kingdom
Correspondence Address	2 Fenham Drive Penketh Warrington Cheshire WA5 2EQ

Secretary Name	Carol Ann Peagram
Nationality	British
Status	Closed
Appointed	17 November 1992(10 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fenham Drive Penketh Warrington Cheshire WA5 2EQ

Director Name	Carol Ann Peagram
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2015(32 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 January 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Fenham Drive Penketh Warrington Cheshire WA5 2EQ

Director Name	Carol Ann Peagram
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 17 November 1992)
Role	Design Draughting
Country of Residence	United Kingdom
Correspondence Address	2 Fenham Drive Penketh Warrington Cheshire WA5 2EQ

Secretary Name	Mr Neil Peagram
Nationality	British
Status	Resigned
Appointed	19 November 1991(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 17 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fenham Drive Penketh Warrington Cheshire WA5 2EQ

Location

Registered Address	2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

60 at £1	Mr Neil Peagram 60.00% Ordinary
40 at £1	Carol Ann Peagram 40.00% Ordinary

Financials

Year	2014
Net Worth	£250
Cash	£12,238
Current Liabilities	£14,988

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

3 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 November 2017	Second filing of Confirmation Statement dated 19/11/2016 (4 pages)
28 November 2017	Second filing of Confirmation Statement dated 19/11/2016 (4 pages)
20 November 2017	Change of details for Carol Ann Peagram as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Change of details for Carol Ann Peagram as a person with significant control on 20 November 2017 (2 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 28/11/2017 (8 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 28/11/2017 (8 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 April 2015	Appointment of Carol Ann Peagram as a director on 6 April 2015 (2 pages)
8 April 2015	Appointment of Carol Ann Peagram as a director on 6 April 2015 (2 pages)
8 April 2015	Appointment of Carol Ann Peagram as a director on 6 April 2015 (2 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 1ST floor 10 charlotte street manchester M1 4EX (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 1ST floor 10 charlotte street manchester M1 4EX (1 page)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 November 2008	Return made up to 19/11/08; full list of members (3 pages)
20 November 2008	Return made up to 19/11/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 November 2006	Return made up to 19/11/06; full list of members (2 pages)
20 November 2006	Return made up to 19/11/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 November 2005	Return made up to 19/11/05; full list of members (2 pages)
21 November 2005	Return made up to 19/11/05; full list of members (2 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 November 2004	Return made up to 19/11/04; full list of members (6 pages)
18 November 2004	Return made up to 19/11/04; full list of members (6 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 November 2003	Return made up to 19/11/03; full list of members (6 pages)
21 November 2003	Return made up to 19/11/03; full list of members (6 pages)
29 November 2002	Return made up to 19/11/02; full list of members (6 pages)
29 November 2002	Return made up to 19/11/02; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 November 2001	Return made up to 19/11/01; full list of members (6 pages)
28 November 2001	Return made up to 19/11/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 December 2000	Return made up to 19/11/00; full list of members (6 pages)
4 December 2000	Return made up to 19/11/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 November 1999	Return made up to 19/11/99; full list of members (4 pages)
30 November 1999	Return made up to 19/11/99; full list of members (4 pages)
26 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 November 1998	Return made up to 19/11/98; no change of members (4 pages)
26 November 1998	Return made up to 19/11/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 November 1997	Return made up to 19/11/97; no change of members (4 pages)
27 November 1997	Return made up to 19/11/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 December 1996	Return made up to 19/11/96; full list of members (6 pages)
3 December 1996	Return made up to 19/11/96; full list of members (6 pages)
30 November 1995	Return made up to 19/11/95; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 30 September 1995 (7 pages)
30 November 1995	Return made up to 19/11/95; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 30 September 1995 (7 pages)

Ferrofine Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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