John E.Fells & Sons Limited

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john e.fells & sons limited
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John E.fells & Sons Limited

00167004•Private Limited With Share Capital

Fells House Station Road, Kings Langley, Hertfordshire, WD48LH
01442870900

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Incorporated

01/05/1920

Company Age

105 years

Directors

11

Employees

72

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

John E.fells & Sons Limited (00167004) is a private limited with share capital incorporated on 01/05/1920 (105 years old) and registered in hertfordshire, WD48LH. The company operates under SIC code 46342 and is classified as Medium.

Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 01/05/1920
WD48LH
72 employees

Financial Overview

Total Assets

£37.88M

Liabilities

£23.04M

Net Assets

£14.84M

Turnover

£74.61M

Cash

£874.1K

Key Metrics

72

Employees

11

Directors

3

Shareholders

Board of Directors

5
E
edward jared macleod thornton
director
R
richard james brockett
director
T
timothy douglas symington
director
T
thomas mark timothy wallis
director
A
alastair jonathan burness bennett
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Resolution
Category:Resolution
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Officers
Date:30-03-2006

Import / Export

Imports
12 Months11
60 Months60
Exports
12 Months7
60 Months35

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fells House Station Road, Kings Langley, Hertfordshire, WD48LHRegistered

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Contact

01442870900
Fells House Station Road, Kings Langley, Hertfordshire, WD48LH