J Ferguson Limited

Company Name	J Ferguson Limited
Directors	Ian Ferguson and Samuel Edward Ferguson
Company Status	Active
Company Number	01049092
Category	Private Limited Company
Incorporation Date	10 April 1972(52 years, 1 month ago)
Previous Name	J Ferguson (Roofing) Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Ian Ferguson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Burdon Hall Lodge Bishopton Lane Great Burdon Darlington County Durham DL1 3JR

Director Name	Mr Samuel Edward Ferguson
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(47 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Upsall Grove Fairfield Stockton On Tees TS19 7BJ

Director Name	Mr John William Ferguson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1993)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	198 Durham Road Stockton On Tees Cleveland TS19 0PT

Director Name	Mr Brian Ferguson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(19 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 26 June 2015)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	36 Grosvenor Road Stockton On Tees Cleveland TS19 7AF

Director Name	Mr Gary Ferguson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(19 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 17 April 2018)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	32 Croxdale Grove Stockton On Tees Cleveland TS19 7AT

Secretary Name	Mrs Joyce Ferguson
Nationality	British
Status	Resigned
Appointed	25 September 1991(19 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 November 2004)
Role	Company Director
Correspondence Address	198 Durham Road Stockton On Tees Cleveland TS19 0PT

Secretary Name	Joanne Ferguson
Nationality	British
Status	Resigned
Appointed	05 November 2004(32 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	198 Durham Road Stockton On Tees Cleveland TS19 0PT

Director Name	Mrs Joanne Ferguson Clark
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(47 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Durham Road Stockton-On-Tees TS19 0PT

Contact

Website	jferguson.uk.com
Email address	[email protected]
Telephone	07 901856459
Telephone region	Mobile

Location

Registered Address	Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.7k at £1	Mr Ian Ferguson 34.62% Ordinary
2.2k at £1	Mr Gary Ferguson 28.21% Ordinary
2k at £1	Mr John William Ferguson 25.64% Ordinary
900 at £1	Joanne Ferguson 11.54% Ordinary

Financials

Year	2014
Net Worth	£307,343
Cash	£240,212
Current Liabilities	£124,272

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
13 July 2023	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
24 May 2023	Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 24 May 2023 (1 page)
26 September 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
21 June 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
14 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 November 2021	Memorandum and Articles of Association (22 pages)
23 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 November 2021	Change of share class name or designation (2 pages)
1 November 2021	Cancellation of shares. Statement of capital on 31 August 2021 GBP 3,700 (4 pages)
5 October 2021	Change of details for Mr Ian Ferguson as a person with significant control on 31 August 2021 (2 pages)
5 October 2021	Confirmation statement made on 25 September 2021 with updates (5 pages)
7 September 2021	Unaudited abridged accounts made up to 30 April 2021 (7 pages)
10 August 2021	Cessation of Joanne Ferguson Clark as a person with significant control on 23 July 2021 (1 page)
30 July 2021	Termination of appointment of a secretary (1 page)
28 July 2021	Termination of appointment of Joanne Ferguson as a secretary on 23 July 2021 (1 page)
28 July 2021	Registered office address changed from 198 Durham Rd. Stockton-on-Tees Cleveland TS19 0PT to Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA on 28 July 2021 (1 page)
28 July 2021	Termination of appointment of Joanne Ferguson Clark as a director on 23 July 2021 (1 page)
22 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 (3 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 August 2020	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
6 August 2019	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
24 July 2019	Appointment of Mr Samuel Edward Ferguson as a director on 23 July 2019 (2 pages)
24 July 2019	Appointment of Mrs Joanne Ferguson Clark as a director on 23 July 2019 (2 pages)
24 July 2019	Notification of Joanne Ferguson Clark as a person with significant control on 23 July 2019 (2 pages)
12 July 2019	Cessation of Gary Ferguson as a person with significant control on 18 April 2018 (1 page)
25 January 2019	Purchase of own shares. (3 pages)
7 January 2019	Cancellation of shares. Statement of capital on 20 December 2018 GBP 5,100 (6 pages)
1 November 2018	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
3 October 2018	Cessation of John William Ferguson as a person with significant control on 10 March 2018 (1 page)
3 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
25 June 2018	Purchase of own shares. (3 pages)
25 June 2018	Cancellation of shares. Statement of capital on 19 April 2018 GBP 5,600 (6 pages)
20 June 2018	Termination of appointment of Gary Ferguson as a director on 17 April 2018 (1 page)
2 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 19/04/2018 (1 page)
28 September 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
28 September 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
13 June 2016	Director's details changed for Mr Ian Ferguson on 1 December 2015 (2 pages)
13 June 2016	Director's details changed for Mr Ian Ferguson on 1 December 2015 (2 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 7,800 (6 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 7,800 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 August 2015	Purchase of own shares. (3 pages)
3 August 2015	Purchase of own shares. (3 pages)
21 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provision of article waived 26/06/2015 (2 pages)
21 July 2015	Cancellation of shares. Statement of capital on 26 June 2015 GBP 7,800 (4 pages)
21 July 2015	Cancellation of shares. Statement of capital on 26 June 2015 GBP 7,800 (4 pages)
21 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provision of article waived 26/06/2015 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2015	Termination of appointment of Brian Ferguson as a director on 26 June 2015 (1 page)
15 July 2015	Termination of appointment of Brian Ferguson as a director on 26 June 2015 (1 page)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (7 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (7 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (7 pages)
4 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (7 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2010	Director's details changed for Mr Gary Ferguson on 5 September 2010 (2 pages)
8 November 2010	Director's details changed for Mr Brian Ferguson on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for Mr Gary Ferguson on 5 September 2010 (2 pages)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
8 November 2010	Director's details changed for Mr Gary Ferguson on 5 September 2010 (2 pages)
8 November 2010	Director's details changed for Mr Ian Ferguson on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for Mr Ian Ferguson on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for Mr Brian Ferguson on 25 September 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 December 2008	Return made up to 25/09/08; no change of members (5 pages)
11 December 2008	Return made up to 25/09/08; no change of members (5 pages)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 October 2007	Return made up to 25/09/07; full list of members (8 pages)
22 October 2007	Return made up to 25/09/07; full list of members (8 pages)
4 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 November 2006	Return made up to 25/09/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2006	Return made up to 25/09/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 October 2005	Return made up to 25/09/05; full list of members (8 pages)
31 October 2005	Return made up to 25/09/05; full list of members (8 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
30 September 2004	Return made up to 25/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 September 2004	Return made up to 25/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
8 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
6 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
3 October 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 October 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
30 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
28 September 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2000	Return made up to 25/09/00; full list of members (8 pages)
29 September 2000	Return made up to 25/09/00; full list of members (8 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
8 December 1999	Particulars of contract relating to shares (3 pages)
8 December 1999	Â£ nc 1000/50000 30/11/99 (1 page)
8 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1999	Â£ nc 1000/50000 30/11/99 (1 page)
8 December 1999	Ad 30/11/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
8 December 1999	Particulars of contract relating to shares (3 pages)
8 December 1999	Ad 30/11/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
8 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
29 September 1999	Return made up to 25/09/99; full list of members (6 pages)
29 September 1999	Return made up to 25/09/99; full list of members (6 pages)
30 September 1998	Return made up to 25/09/98; full list of members (6 pages)
30 September 1998	Return made up to 25/09/98; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
1 October 1997	Return made up to 25/09/97; full list of members (6 pages)
1 October 1997	Return made up to 25/09/97; full list of members (6 pages)
9 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
9 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
1 October 1996	Return made up to 25/09/96; full list of members (6 pages)
1 October 1996	Return made up to 25/09/96; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
6 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
10 April 1972	Certificate of incorporation (1 page)
10 April 1972	Registered office changed (1 page)

J Ferguson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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