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Fenwick Farm 123 Ltd

Fenwick Farm 123 Ltd is an active company incorporated on 3 November 1988 with the registered office located in Middlesbrough, North Yorkshire. Fenwick Farm 123 Ltd was registered 37 years ago.
Status
Active
Active since 8 years ago
Company No
02312419
Private limited company
Age
37 years
Incorporated 3 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
108 High Street
Great Broughton
Middlesbrough
TS9 7HA
England
Address changed on 8 Oct 2024 (1 year 1 month ago)
Previous address was Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3TD United Kingdom
Telephone
01642677181
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Dec 1967
John Spencer Haddon
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowe & Simpson Group Limited
John Spencer Haddon and are mutual people.
Active
Lowe & Simpson Limited
John Spencer Haddon and are mutual people.
Active
L.S. Laminating Limited
Paul Frederick Pearson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£304.57K
Decreased by £21.33K (-7%)
Total Liabilities
-£283.46K
Decreased by £28.83K (-9%)
Net Assets
£21.11K
Increased by £7.5K (+55%)
Debt Ratio (%)
93%
Decreased by 2.76% (-3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Paul Frederick Pearson Resigned
1 Year 1 Month Ago on 30 Sep 2024
John Spencer Haddon (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Lowe & Simpson Group Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 9 Nov 2023
Tony Leach Resigned
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 26 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Termination of appointment of Paul Frederick Pearson as a director on 30 September 2024
Submitted on 8 Oct 2024
Registered office address changed from Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3TD United Kingdom to 108 High Street Great Broughton Middlesbrough TS9 7HA on 8 October 2024
Submitted on 8 Oct 2024
Cessation of Lowe & Simpson Group Limited as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Change of details for John Spencer Haddon as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 9 Nov 2023
Termination of appointment of Tony Leach as a director on 29 June 2023
Submitted on 24 Aug 2023
Repayment History
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