W R Ferris Limited
Company Profile
in liquidation
SmallW R Ferris Limited
01365542•Private Limited With Share Capital
Leonard House 7 Newman Road, Bromley, Kent, BR11RJ
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Incorporated
27/04/1978
Company Age
47 years
Directors
4
Employees
44
SIC Code
47789
Risk
not scored
Company Overview
Registration, classification & business activity
W R Ferris Limited (01365542) is a private limited with share capital incorporated on 27/04/1978 (47 years old) and registered in kent, BR11RJ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Established over four decades ago, burrells is a highly respected independent family jeweller, with brothers edward and tom ferris now at the helm. at two luxurious boutiques in the historic destinations of winchester and royal tunbridge wells, the company continues to house some of the world’s fine...
Private Limited With Share Capital
SIC: 47789
Small
Incorporated 27/04/1978
BR11RJ
44 employees
Financial Overview
Total Assets
£9.48M
Liabilities
£8.73M
Net Assets
£757.1K
Turnover
£5.91M
Cash
£1.72M
Key Metrics
44
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Capital Cancellation Shares
Category:Capital
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
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
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Legacy
Category:Mortgage
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:15-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2007
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:25-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2003
Legacy
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2001
Legacy
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:24-08-2000
Legacy
Category:Address
Date:10-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:20-08-1998
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/04/2023
Filing Date22/10/2021
Latest Accounts30/04/2021
Trading Addresses
Leonard House, 7 Newman Road, Bromley, BR11RJRegistered
Unit 1-3, Gander Down Barn, Ovington, Alresford, Hampshire, SO240HS
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