FENDER CARE LIMITED

Key Data

Status

Active

Company No.

02267184

Incorporation date

14/06/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1988)

13/03/2026

Registration of charge 022671840008, created on 2026-03-10

View PDF (102 pages)

26/01/2026

Director's details changed for Mr Ian William Dawson on 2025-11-07

View PDF (2 pages)

20/11/2025

Change of details for Fender Care Marine Solutions Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

21/11/2024

Satisfaction of charge 022671840006 in full

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24/09/2024

Registration of charge 022671840007, created on 2024-09-18

View PDF (104 pages)

23/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

04/03/2024

Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

View PDF (1 pages)

13/11/2023

Appointment of Mrs Ruth Barclay Christie as a director on 2023-11-13

View PDF (2 pages)

12/10/2023

Termination of appointment of Paul Cansdale as a director on 2023-10-04

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

16/06/2023

Resolutions

View PDF (4 pages)

16/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

16/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

07/06/2023

Registration of charge 022671840006, created on 2023-06-06

View PDF (100 pages)

27/04/2023

Termination of appointment of Mark Charles Nicholls as a director on 2023-04-12

View PDF (1 pages)

08/03/2023

Appointment of Mr Ian William Dawson as a director on 2023-03-03

View PDF (2 pages)

11/01/2023

Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31

View PDF (2 pages)

07/02/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

04/01/1995

Return made up to 30/11/94; full list of members

View PDF (5 pages)

10/10/1994

Ad 23/09/94--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

06/06/1994

Accounts for a small company made up to 1993-09-30

View PDF (9 pages)

09/03/1994

Return made up to 30/11/93; no change of members

View PDF (4 pages)

30/06/1993

New director appointed

View PDF (2 pages)

29/06/1993

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

29/03/1993

Return made up to 30/11/92; full list of members

View PDF (5 pages)

19/01/1993

Registered office changed on 19/01/93 from:\the old chapel low road thurton norfolk NR14 6QD

View PDF (1 pages)

08/12/1992

Registered office changed on 08/12/92 from:\groves house 99 grove road beccles suffolk NR34 9RE

View PDF (1 pages)

12/11/1992

Accounts for a small company made up to 1992-06-30

View PDF (7 pages)

13/04/1992

Accounts for a small company made up to 1991-06-30

View PDF (7 pages)

28/11/1991

Return made up to 30/11/91; no change of members

View PDF (6 pages)

27/03/1991

Ad 01/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/02/1991

Accounts for a small company made up to 1990-06-30

View PDF (5 pages)

28/02/1991

Return made up to 31/12/90; no change of members

View PDF (4 pages)

04/06/1990

Full accounts made up to 1989-06-30

View PDF (13 pages)

04/06/1990

Return made up to 30/11/89; full list of members

View PDF (4 pages)

20/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1988

Accounting reference date notified as 30/06

View PDF (2 pages)

24/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

24/06/1988

Registered office changed on 24/06/88 from:\84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Speirs, Peter Alexander	Director	31/10/2022 - 31/12/2022	54
Cansdale, Paul	Director	20/04/2016 - 04/10/2023	10
Dawson, Ian William	Director	03/03/2023 - Present	6
Kilpatrick, Stuart Charles	Director	28/02/2014 - 29/04/2021	161
Henry, Nicholas Paul	Director	28/02/2014 - 01/10/2019	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FENDER CARE LIMITED

FENDER CARE LIMITED is an(a) Active company incorporated on 14/06/1988 with the registered office located at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FENDER CARE LIMITED?

FENDER CARE LIMITED is currently Active. It was registered on 14/06/1988 .

Where is FENDER CARE LIMITED located?

FENDER CARE LIMITED is registered at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR.

What does FENDER CARE LIMITED do?

FENDER CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FENDER CARE LIMITED?

The latest filing was on 13/03/2026: Registration of charge 022671840008, created on 2026-03-10.