F. E. P. Hexham Ltd

Company Name	F. E. P. Hexham Ltd
Directors	Brian Best and Gavin John Waugh
Company Status	Active
Company Number	07654475
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)
Previous Name	F. E. P. Prudhoe Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Brian Best
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	4 Swalwell Close Prudhoe Northumberland NE42 6EX

Director Name	Mr Gavin John Waugh
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 St Matthews Road Hexham Northumberland NE46 2AZ

Director Name	Mr Ian Lyall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyne View 16 West Road Prudhoe Northumberland NE42 6HP

Director Name	Mr Andrew Stobbs
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(1 month after company formation)
Appointment Duration	7 years (resigned 20 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Peth Head Hexham Northumberland NE46 1HQ

Contact

Website	fephexhamltd.co.uk
Telephone	01434 601108
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	2 The Beacon Beaufront Business Park Anick Road Hexham Northumberland NE46 4TU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Sandhoe
Ward	Corbridge
Built Up Area	Hexham

Shareholders

100 at £1	Andrew Stobbs 33.33% Ordinary
100 at £1	Brian Best 33.33% Ordinary
100 at £1	Gavin John Waugh 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,050
Cash	£19,649
Current Liabilities	£162,494

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

17 August 2012	Delivered on: 23 August 2012 Persons entitled: Premier Electrical (Hexham) Limited - in Administration Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 August 2012	Delivered on: 22 August 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 August 2012

Delivered on: 23 August 2012
Persons entitled: Premier Electrical (Hexham) Limited - in Administration

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

16 August 2012

Delivered on: 22 August 2012
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 November 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
3 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
30 July 2018	Termination of appointment of Andrew Stobbs as a director on 20 July 2018 (1 page)
30 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
5 July 2017	Notification of Gavin John Waugh as a person with significant control on 4 November 2016 (2 pages)
5 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
5 July 2017	Notification of Gavin John Waugh as a person with significant control on 4 November 2016 (2 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 August 2016	Satisfaction of charge 1 in full (1 page)
19 August 2016	Satisfaction of charge 2 in full (1 page)
19 August 2016	Satisfaction of charge 2 in full (1 page)
19 August 2016	Satisfaction of charge 1 in full (1 page)
21 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 300 (6 pages)
21 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 300 (6 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 300 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 300 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 300 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 March 2015	Registered office address changed from Fep Hexham Ltd West Road Hexham Northumberland NE46 3BH to 2 the Beacon Beaufront Business Park Anick Road Hexham Northumberland NE46 4TU on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from Fep Hexham Ltd West Road Hexham Northumberland NE46 3BH to 2 the Beacon Beaufront Business Park Anick Road Hexham Northumberland NE46 4TU on 31 March 2015 (1 page)
13 March 2015	Change of share class name or designation (2 pages)
13 March 2015	Change of share class name or designation (2 pages)
7 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 September 2014	Termination of appointment of Ian Lyall as a director on 19 August 2014 (1 page)
16 September 2014	Termination of appointment of Ian Lyall as a director on 19 August 2014 (1 page)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 400 (6 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 400 (6 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 400 (6 pages)
31 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 September 2012	Registered office address changed from Unit 3 Commercial House Princess Way Low Prudhoe Northumberland NE42 6HD on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Unit 3 Commercial House Princess Way Low Prudhoe Northumberland NE42 6HD on 18 September 2012 (1 page)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
24 July 2012	Company name changed F. E. P. prudhoe LTD\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution (3 pages)
24 July 2012	Company name changed F. E. P. prudhoe LTD\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Appointment of Mr Andrew Stobbs as a director (2 pages)
3 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Appointment of Mr Andrew Stobbs as a director (2 pages)
21 June 2011	Registered office address changed from Unit 3 Commercial House Princess Court Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PL United Kingdom on 21 June 2011 (2 pages)
21 June 2011	Current accounting period shortened from 30 June 2012 to 30 November 2011 (3 pages)
21 June 2011	Registered office address changed from Unit 3 Commercial House Princess Court Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PL United Kingdom on 21 June 2011 (2 pages)
21 June 2011	Current accounting period shortened from 30 June 2012 to 30 November 2011 (3 pages)
1 June 2011	Incorporation (17 pages)
1 June 2011	Incorporation (17 pages)