J.H. Fenner & Co. Limited

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J.h. Fenner & Co. Limited

00527331•Private Limited With Share Capital

Campbell Road Stoke-On-Trent, Staffordshire, ST44EY

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Incorporated

29/12/1953

Company Age

72 years

Directors

4

Employees

—

SIC Code

25620

Risk

not scored

Company Overview

Registration, classification & business activity

J.h. Fenner & Co. Limited (00527331) is a private limited with share capital incorporated on 29/12/1953 (72 years old) and registered in staffordshire, ST44EY. The company operates under SIC code 25620 and is classified as Micro.

J.h. fenner & co. limited is a machinery company based out of hesslewood country office park ferriby road, hessle, united kingdom.

Private Limited With Share Capital
SIC: 25620
Micro
Incorporated 29/12/1953
ST44EY

Financial Overview

Total Assets

£4.54M

Liabilities

£1.62M

Net Assets

£2.92M

Turnover

£554.0K

Cash

£145.0K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
E
eric jean-paul andrieux
director
N
nicola ockleton
director
A
amaury emmanuel gwenole didier tiberghien
director
A
amaury emmanuel gwenole didier tiberghien
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Resolution
Category:Resolution
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2022
Change Sail Address Company With New Address
Category:Address
Date:21-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Resolution
Category:Resolution
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Legacy
Category:Mortgage
Date:21-06-2012
Resolution
Category:Resolution
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2010
Legacy
Category:Capital
Date:26-08-2010
Legacy
Category:Insolvency
Date:26-08-2010
Resolution
Category:Resolution
Date:26-08-2010
Resolution
Category:Resolution
Date:20-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Resolution
Category:Resolution
Date:25-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:13-11-2007

Import / Export

Imports
12 Months0
60 Months32
Exports
12 Months0
60 Months34

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Campbell Road, Stoke-On-Trent, ST44EYRegistered
Marfleet Lane, Hull, North Humberside, HU95RA
Unit 3-4 Bonnyton Industrial Estate, Kilmarnock, Ayrshire, KA12NP

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Contact

Campbell Road Stoke-On-Trent, Staffordshire, ST44EY