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Ferguson Asia Limited

Ferguson Asia Limited is a dormant company incorporated on 7 November 2007 with the registered office located in Kenilworth, Warwickshire. Ferguson Asia Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06420920
Private limited company
Age
18 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (7 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 5 Jun 2025 (5 months ago)
Previous address was PO Box 4385 06420920 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • PSC • Director & Shareholder • Chinese • Lives in China • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
9 Months Ago on 19 Jan 2025
Yafang Xuan Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Busy Secretary Service Limited Resigned
1 Year 6 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Registered office address changed from PO Box 4385 06420920 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 5 June 2025
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 13 May 2025
Submitted on 7 May 2025
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 19 January 2025
Submitted on 19 Jan 2025
Appointment of Yafang Xuan as a secretary on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 21 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 18 Apr 2023
Repayment History
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