FENTON TM LIMITED

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FENTON TM LIMITED

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Key Data

Status

Active

Company No.

10038330

Incorporation date

02/03/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

8 Brunel Gate, Harworth, Doncaster DN11 8QBCopy
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Latest events (Record since 19/05/2017)
dot icon07/01/2026
Director's details changed for Mr Kyle Shepherd on 2024-08-24
dot icon07/11/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon07/11/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon07/11/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon07/11/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon30/08/2025
Compulsory strike-off action has been discontinued
dot icon26/08/2025
First Gazette notice for compulsory strike-off
dot icon13/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon28/03/2024
Registered office address changed from , Unit 5 Amelia Court, Retford, DN22 7HJ, England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 2024-03-28
dot icon28/03/2024
Current accounting period extended from 2024-03-31 to 2024-06-30
dot icon12/02/2024
Registration of charge 100383300001, created on 2024-01-29
dot icon09/11/2023
Confirmation statement made on 2023-11-05 with updates
dot icon30/09/2023
Resolutions
dot icon30/09/2023
Memorandum and Articles of Association
dot icon30/09/2023
Change of share class name or designation
dot icon22/09/2023
Termination of appointment of Nigel Hutchinson as a director on 2023-09-14
dot icon22/09/2023
Appointment of Mr Charlie Hatt as a director on 2023-09-14
dot icon22/09/2023
Appointment of Mr Kyle Shepherd as a director on 2023-09-14
dot icon22/09/2023
Appointment of Mr Jordan Mansell Shepherd as a director on 2023-09-14
dot icon22/09/2023
Cessation of Nigel Robinson-Hutchinson as a person with significant control on 2023-09-14
dot icon22/09/2023
Cessation of James John Fitzgerald as a person with significant control on 2023-09-14
dot icon22/09/2023
Notification of Elite Recruitment Group Limited as a person with significant control on 2023-09-14
dot icon22/09/2023
Registered office address changed from , C/O Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP to 8 Brunel Gate Harworth Doncaster DN11 8QB on 2023-09-22
dot icon14/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/02/2023
Termination of appointment of James John Fitzgerald as a director on 2023-02-01
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon11/11/2022
Change of details for Mr Tony Bayford as a person with significant control on 2022-11-11
dot icon11/11/2022
Change of details for Mr Nigel Robinson-Hutchinson as a person with significant control on 2022-11-11
dot icon11/11/2022
Director's details changed for Mr Tony Bayford on 2022-11-11
dot icon11/11/2022
Director's details changed for Mr Nigel Hutchinson on 2022-11-11
dot icon19/05/2017
Registered office address changed from , 2 Mountside Stanmore, Middlesex, HA7 2DT, United Kingdom to 8 Brunel Gate Harworth Doncaster DN11 8QB on 2017-05-19
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
758.56K
-
0.00
585.05K
-
2022
16
895.54K
-
0.00
487.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Kyle
Director
14/09/2023 - Present
5
Hatt, Charlie
Director
14/09/2023 - Present
6
Bayford, Tony
Director
01/07/2020 - Present
1
Fitzgerald, James John
Director
02/03/2016 - 01/02/2023
14
Shepherd, Jordan Mansell
Director
14/09/2023 - Present
12

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About FENTON TM LIMITED

FENTON TM LIMITED is an(a) Active company incorporated on 02/03/2016 with the registered office located at 8 Brunel Gate, Harworth, Doncaster DN11 8QB. There are currently 4 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 FENTON TM LIMITED?

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FENTON TM LIMITED is currently Active. It was registered on 02/03/2016 .

Where is FENTON TM LIMITED located?

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FENTON TM LIMITED is registered at 8 Brunel Gate, Harworth, Doncaster DN11 8QB.

What does FENTON TM LIMITED do?

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FENTON TM LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for FENTON TM LIMITED?

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The latest filing was on 07/01/2026: Director's details changed for Mr Kyle Shepherd on 2024-08-24.