Introduction
Watch Company
F
FERNS AGGREGATES LIMITED
FERNS AGGREGATES LIMITED is an active company incorporated on 20 September 2019 with the registered office located in Maidstone. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). FERNS AGGREGATES LIMITED was registered 6 years ago.(SIC: 08990)
Status
active
Active since 6 years ago
Company No
12217352
LTD Company
Age
6 Years
Incorporated 20 September 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Tutsham Farm West Farleigh Maidstone, ME15 0NE,
Previous Addresses
Tutsham West Farleigh Maidstone Kent ME15 0NE England
From: 20 September 2019To: 7 November 2023
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FERN, Ian David
ActiveFarm, MaidstoneME15 0NE
Born April 1969
Director
Appointed 20 Sept 2019
FERN, Ian David
Farm, MaidstoneME15 0NE
Born April 1969
Director
20 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian David Fern
ActiveFarm, MaidstoneME15 0NE
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2019
Mr Ian David Fern
Farm, MaidstoneME15 0NE
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2022
13 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2020
28 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2020