JF

JOHN FERGUSON SPARES LIMITED

Active

Company number 04409536

Margate, England · Incorporated 4 April 2002

274 Northdown Road, Margate, Kent, CT9 2PT, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company overview

JOHN FERGUSON SPARES LIMITED is a private limited company registered in England and Wales since its incorporation on 4 April 2002 and remains active on the register. Its registered office is at 274 Northdown Road, Margate, Kent, CT9 2PT, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr John Ferguson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FERGUSON, John (appointed 8 April 2002). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2024, were filed on 16 September 2024. The next accounts are due by 31 January 2026 and are currently overdue. The latest confirmation statement was made up to 24 January 2024, and is currently overdue. The next is due by 7 February 2025. Companies House holds 78 filings for this company, most recently a dissolution filing on 11 December 2024.

Compliance

Annual accounts Overdue
Last filed
30 April 2024
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Overdue
Last filed
24 January 2024
Next due
7 February 2025
Overdue by 20 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FERGUSON, John
Director
8 April 2002
GM
GALLER, Mavis Lilian
Secretary · Resigned
1 September 2003
FR
FERGUSON, Rachel Millicent
Director · Resigned
8 April 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
4 April 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
4 April 2002

Persons with significant control

PS
Mr John Ferguson
Born March 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
11 December 2024 View
Gazette Notice Voluntary
Gazette
19 November 2024 View
Dissolution Application Strike Off Company
Dissolution
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Legacy
Mortgage
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2007 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2005 View
Legacy
Annual Return
10 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Mortgage
19 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Capital
8 May 2002 View
Legacy
Address
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Incorporation Company
Incorporation
4 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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