Ferguson Overseas Limited

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Ferguson Overseas Limited

00820631•Private Limited With Share Capital

1020, Eskdale Road , Winnersh Triangle, Berkshire, RG415TS
01189273800

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Incorporated

24/09/1964

Company Age

61 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ferguson Overseas Limited (00820631) is a private limited with share capital incorporated on 24/09/1964 (61 years old) and registered in berkshire, RG415TS. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/09/1964
RG415TS

Financial Overview

Total Assets

£7.08M

Liabilities

£0

Net Assets

£7.08M

Cash

£787.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
paul brooks
director
G
graham middlemiss
director
J
julia amanda mattison
director
K
katherine mary mccormick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2010
Legacy
Category:Capital
Date:02-12-2010
Legacy
Category:Insolvency
Date:02-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/01/2025
Latest Accounts31/07/2024

Trading Addresses

1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Po Box 18, Droitwich, Worcestershire, WR98ND

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Contact

01189273800
1020, Eskdale Road , Winnersh Triangle, Berkshire, RG415TS