FERN AVENUE MASONIC COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FERN AVENUE MASONIC COMPANY LIMITED

COMPANY NUMBER
01547423

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
25/02/1981 (43 years and 9 months old)

WEBSITE
www.fernavenueantiquescentre.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/11/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

75-83 FERN AVENUE, JESMOND
NEWCASTLE UPON TYNE
NE2 2RA

Telephone: 01912811038
TPS: No

TRADING ADDRESSES

75-81 Fern Avenue
Jesmond
Newcastle Upon Tyne
Tyne and Wear
NE2 2RA

Telephone: 2094104

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£557k

1.35%

TOTAL LIABILITIES

£8.6k

5.19%

NET ASSETS

£557k

1.35%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

56

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FERN AVENUE MASONIC COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£557k

1.35%

TOTAL LIABILITIES

£8.6k

5.19%

NET ASSETS

£557k

1.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

56

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. PICKARD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.W. TITMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. MILLS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. LURIE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DUNCAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. AYRE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. WEIGHTMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.T. HALL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH NEWMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. REED	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.W. LEVINSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.W. TULIP	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.H. BAKER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. SMITH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.E. LEE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD HUTCHINSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. POTTS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. NAREY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WILLIAM WRIGHT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS RUTHERFORD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GIBSON MOAT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HERBERT HOLLAND	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.M. WHITFIELD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Hall 29/05/2012 - Present (12 years and 6 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles William Schardt 22/10/2012 - Present (12 years and 1 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
John Nigel Bruce 31/10/2012 - Present (12 years and 1 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Keith Martin 12/01/2013 - Present (11 years and 11 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Stephen Andrew Little 27/11/2013 - Present (11years) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Accounts filed
Date: 27/03/2022	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Board Member David Robert Thompson (927793183) Appointed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 19/07/2018	Event: William George Frizzle (908122267) has left the board
Date: 19/07/2018	Event: New Board Member Lawrence Turnbull (924849593) Appointed
Date: 11/07/2018	Event: Robert Frededick Chambers (914727679) has left the board
Date: 11/07/2018	Event: New Board Member Ian Hunter Matthews (924822157) Appointed
Date: 11/07/2018	Event: New Board Member Stephen George Scholes (908725715) Appointed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: Ian Hunter Matthews (915543247) has left the board
Date: 13/11/2017	Event: New Company Secretary Nicholas Martyn Deakin (923996008) Appointed
Date: 30/10/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Confirmation Statement filed
Date: 18/11/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Board Member Kevin Wilson (920849615) Appointed
Date: 27/05/2016	Event: Denis Roy Niblett (915637127) has left the board
Date: 29/11/2015	Event: New Confirmation Statement filed
Date: 05/11/2015	Event: New Accounts filed
Date: 12/10/2015	Event: New Board Member John James Leslie (920163599) Appointed
Date: 07/10/2015	Event: Raymond Foster Anderson (912181114) has left the board
Date: 07/10/2015	Event: Clive William Titman (904558821) has left the board
Date: 26/11/2014	Event: New Confirmation Statement filed
Date: 25/11/2014	Event: New Accounts filed
Date: 18/01/2014	Event: New Confirmation Statement filed
Date: 10/01/2014	Event: New Board Member Stephen Andrew Little (917819396) Appointed
Date: 10/01/2014	Event: Sean Philip Maurice Hill (914727685) has left the board
Date: 12/11/2013	Event: New Accounts filed
Date: 16/04/2013	Event: New Board Member John Augustus White (917742329) Appointed
Date: 16/04/2013	Event: Peter Dodds (912638411) has left the board
Date: 19/02/2013	Event: New Board Member Keith Martin (906133665) Appointed
Date: 12/02/2013	Event: John Herbert Holland (900356745) has left the board
Date: 08/01/2013	Event: Brian Vaughan (916178606) has left the board
Date: 08/01/2013	Event: New Board Member Denis Roy Niblett (915637127) Appointed
Date: 08/01/2013	Event: Change in Reg. Office
Date: 20/12/2012	Event: Gerald Rebair (910687758) has left the board
Date: 20/12/2012	Event: New Board Member John Nigel Bruce (909025770) Appointed
Date: 03/12/2012	Event: New Confirmation Statement filed
Date: 12/11/2012	Event: New Accounts filed
Date: 07/11/2012	Event: Bernard Maurice Whitfield (903456553) has left the board

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FERN AVENUE MASONIC COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£557k

£8.6k

£557k

People Overview

12

56

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£557k

£8.6k

£557k

Accounts

People Overview

12

56

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™