FENWICK,LIMITED

Q: What is the latest filing for FENWICK,LIMITED?

The latest filing was on 12/08/2026: **Full accounts** made up to 2026-01-30.

Key Data

Status

Active

Company No.

Incorporation date

06/05/1897

Size

Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

12/08/2026

Full accounts made up to 2026-01-30

View PDF (52 pages)

01/05/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (20 pages)

28/10/2025

Full accounts made up to 2025-01-31

View PDF (35 pages)

30/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (20 pages)

14/10/2024

Full accounts made up to 2024-01-26

View PDF (35 pages)

06/08/2024

Termination of appointment of John Peter Edgar as a director on 2024-07-31

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (20 pages)

03/04/2024

Termination of appointment of Simon John Calver as a director on 2024-03-31

View PDF (1 pages)

26/10/2023

Full accounts made up to 2023-01-27

View PDF (36 pages)

19/07/2023

Change of details for J. J. Fenwick Group Limited as a person with significant control on 2023-07-05

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (25 pages)

20/12/2022

Withdrawal of a person with significant control statement on 2022-12-20

View PDF (2 pages)

20/12/2022

Notification of J. J. Fenwick Group Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (39 pages)

14/12/2022

Resolutions

View PDF (1 pages)

19/10/2022

Appointment of Mr Bernard Sheehy as a director on 2022-10-10

View PDF (2 pages)

19/10/2022

Group of companies' accounts made up to 2022-01-28

View PDF (44 pages)

13/10/2022

Termination of appointment of Karen Dracou as a director on 2022-09-30

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (25 pages)

25/09/2021

Group of companies' accounts made up to 2021-01-29

View PDF (44 pages)

01/07/2021

Termination of appointment of Stephen David Barber as a director on 2021-06-24

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (26 pages)

11/05/2021

Appointment of Mr Simon John Calver as a director on 2021-05-01

View PDF (2 pages)

26/08/2020

Group of companies' accounts made up to 2020-01-31

View PDF (46 pages)

22/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (27 pages)

03/04/2020

Appointment of Mr John Peter Edgar as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Robert Feather as a director on 2020-04-01

View PDF (1 pages)

02/04/2020

Termination of appointment of Andrew James Doyle as a director on 2020-04-01

View PDF (1 pages)

02/04/2020

Termination of appointment of Richard John Pennycook as a director on 2020-04-01

View PDF (1 pages)

09/12/2019

Appointment of Mrs Karen Dracou as a director on 2019-12-09

View PDF (2 pages)

22/10/2019

Group of companies' accounts made up to 2019-01-25

View PDF (33 pages)

29/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (26 pages)

19/03/2019

Appointment of Mrs Sian Eleri Westerman as a director on 2019-03-01

View PDF (2 pages)

28/09/2018

Appointment of Mr Andrew James Doyle as a director on 2018-09-27

View PDF (2 pages)

28/09/2018

Termination of appointment of Peter Derek King as a director on 2018-09-14

View PDF (1 pages)

07/09/2018

Group of companies' accounts made up to 2018-01-26

View PDF (32 pages)

31/07/2018

Resolutions

View PDF (42 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (27 pages)

25/05/2018

Termination of appointment of Christine Cross as a director on 2018-05-24

View PDF (1 pages)

17/01/2018

Appointment of Mr Robert Feather as a director on 2018-01-15

View PDF (2 pages)

15/12/2017

Appointment of Miss Mia Rose Fenwick as a director on 2017-12-01

View PDF (2 pages)

15/12/2017

Appointment of Mr Hugo Mark Fenwick as a director on 2017-12-01

View PDF (2 pages)

03/11/2017

Group of companies' accounts made up to 2017-01-27

View PDF (32 pages)

18/10/2017

Termination of appointment of Hugo Mark Fenwick as a director on 2017-10-04

View PDF (1 pages)

04/09/2017

Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 2017-08-11

View PDF (1 pages)

16/08/2017

Termination of appointment of Mark Anthony Fenwick as a director on 2017-08-04

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (37 pages)

20/02/2017

Appointment of Mr Richard John Pennycook as a director on 2017-02-14

View PDF (2 pages)

02/02/2017

Appointment of Mr Stephen David Barber as a director on 2017-02-01

View PDF (2 pages)

01/11/2016

Termination of appointment of James Frederick Fenwick as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of Alastair Gibson Kerr as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of John Andrew Fenwick as a director on 2016-10-31

View PDF (1 pages)

14/10/2016

Group of companies' accounts made up to 2016-01-29

View PDF (33 pages)

14/09/2016

Appointment of Mr Peter Derek King as a director on 2016-09-12

View PDF (2 pages)

11/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (34 pages)

03/11/2015

Group of companies' accounts made up to 2015-01-30

View PDF (27 pages)

16/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (30 pages)

04/11/2014

Group of companies' accounts made up to 2014-01-31

View PDF (26 pages)

29/10/2014

Appointment of Mrs Christine Cross as a director on 2014-10-20

View PDF (2 pages)

29/10/2014

Appointment of Mr Alastair Gibson Kerr as a director on 2014-10-20

View PDF (2 pages)

06/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (29 pages)

21/10/2013

Group of companies' accounts made up to 2013-01-25

View PDF (23 pages)

21/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (39 pages)

10/05/2013

Termination of appointment of John Fenwick as a director

View PDF (1 pages)

30/10/2012

Group of companies' accounts made up to 2012-01-27

View PDF (23 pages)

10/07/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (55 pages)

04/01/2012

Termination of appointment of Franciscus Overtoom as a director

View PDF (1 pages)

06/10/2011

Group of companies' accounts made up to 2011-01-28

View PDF (25 pages)

17/06/2011

Annual return made up to 2011-05-15. List of shareholders has changed

View PDF (24 pages)

17/06/2011

Appointment of Franciscus Johannes Carolus Overtoom as a director

View PDF (2 pages)

31/05/2011

Memorandum and Articles of Association

View PDF (45 pages)

31/05/2011

Resolutions

View PDF (2 pages)

16/08/2010

Group of companies' accounts made up to 2010-01-29

View PDF (24 pages)

13/07/2010

Annual return made up to 2010-05-15. List of shareholders has changed

View PDF (27 pages)

08/07/2010

Termination of appointment of Franciscus Overtoom as a secretary

View PDF (1 pages)

16/12/2009

Appointment of Franciscus Johannes Carolus Overtoom as a secretary

View PDF (1 pages)

06/11/2009

Secretary's details changed for Miss Jill Anders on 2009-11-01

View PDF (1 pages)

06/11/2009

Director's details changed for Mr John James Fenwick on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for James Frederick Fenwick on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Nicholas Adam Hodnett Fenwick on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for John Andrew Fenwick on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Mark Anthony Fenwick on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Hugo Mark Fenwick on 2009-11-01

View PDF (2 pages)

11/08/2009

Group of companies' accounts made up to 2009-01-30

View PDF (27 pages)

16/06/2009

Return made up to 15/05/09; full list of members

View PDF (45 pages)

21/05/2009

Appointment terminated director peter fenwick

View PDF (1 pages)

21/05/2009

Appointment terminated director richard bevan

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2008-01-25

View PDF (24 pages)

17/06/2008

Return made up to 15/05/08; full list of members

View PDF (79 pages)

23/04/2008

Director appointed richard lloyd bevan

View PDF (2 pages)

21/04/2008

Appointment terminated director alan smith

View PDF (1 pages)

24/09/2007

Group of companies' accounts made up to 2007-01-26

View PDF (25 pages)

18/06/2007

Return made up to 15/05/07; bulk list available separately

View PDF (11 pages)

15/08/2006

Group of companies' accounts made up to 2006-01-27

View PDF (27 pages)

01/06/2006

Return made up to 15/05/06; full list of members

View PDF (68 pages)

16/08/2005

Group of companies' accounts made up to 2005-01-28

View PDF (24 pages)

28/06/2005

Return made up to 15/05/05; change of members

View PDF (19 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Group of companies' accounts made up to 2004-01-30

View PDF (26 pages)

11/06/2004

Return made up to 15/05/04; bulk list available separately

View PDF (11 pages)

22/10/2003

Director resigned

View PDF (1 pages)

19/08/2003

Group of companies' accounts made up to 2003-01-31

View PDF (25 pages)

18/06/2003

Return made up to 15/05/03; full list of members; amend

View PDF (72 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (10 pages)

08/03/2003

Auditor's resignation

View PDF (2 pages)

27/08/2002

Group of companies' accounts made up to 2002-01-25

View PDF (25 pages)

07/08/2002

Ad 31/07/02--------- £ si 30000000@1=30000000 £ ic 6377025/36377025

View PDF (7 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (40 pages)

07/08/2002

£ nc 6645000/36645000 24/07/02

View PDF (1 pages)

10/06/2002

Return made up to 15/05/02; full list of members

View PDF (18 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

Full group accounts made up to 2001-01-26

View PDF (19 pages)

08/06/2001

Return made up to 15/05/01; full list of members

View PDF (38 pages)

04/10/2000

Full group accounts made up to 2000-01-28

View PDF (19 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2000

Return made up to 15/05/00; change of members

View PDF (21 pages)

16/11/1999

Full group accounts made up to 1999-01-29

View PDF (19 pages)

17/09/1999

Director resigned

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (3 pages)

17/09/1999

New director appointed

View PDF (2 pages)

10/06/1999

Return made up to 15/05/99; change of members

View PDF (9 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

09/06/1998

Return made up to 15/05/98; bulk list available separately

View PDF (10 pages)

08/06/1998

Full group accounts made up to 1998-01-31

View PDF (19 pages)

27/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Full group accounts made up to 1997-01-31

View PDF (19 pages)

12/06/1997

Return made up to 15/05/97; change of members

View PDF (10 pages)

22/12/1996

Director resigned

View PDF (1 pages)

13/06/1996

Full group accounts made up to 1996-01-26

View PDF (20 pages)

13/06/1996

Return made up to 15/05/96; change of members

View PDF (11 pages)

14/06/1995

Return made up to 15/05/95; bulk list available separately

View PDF (10 pages)

14/06/1995

Full group accounts made up to 1995-01-27

View PDF (20 pages)

09/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (255 pages)

23/11/1994

Director resigned

View PDF (0 pages)

08/06/1994

Return made up to 15/05/94; change of members

View PDF (0 pages)

09/05/1994

Full group accounts made up to 1994-01-28

View PDF (21 pages)

25/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1993

Full group accounts made up to 1993-01-29

View PDF (21 pages)

04/11/1993

Director resigned

View PDF (0 pages)

17/06/1993

Return made up to 15/05/93; change of members

View PDF (0 pages)

01/06/1992

Return made up to 15/05/92; full list of members

View PDF (0 pages)

01/06/1992

Full group accounts made up to 1992-01-31

View PDF (0 pages)

09/07/1991

Full group accounts made up to 1991-01-25

View PDF (20 pages)

24/06/1991

Return made up to 15/05/91; change of members

View PDF (0 pages)

12/06/1990

Return made up to 15/05/90; change of members

View PDF (0 pages)

12/06/1990

Full group accounts made up to 1990-01-26

View PDF (0 pages)

15/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/06/1989

Return made up to 11/05/89; full list of members

View PDF (0 pages)

14/06/1989

Full group accounts made up to 1989-01-27

View PDF (0 pages)

24/06/1988

Accounts made up to 1988-01-29

View PDF (0 pages)

24/06/1988

Return made up to 18/05/88; full list of members

View PDF (0 pages)

16/05/1988

Director resigned

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

05/08/1987

Accounts made up to 1987-01-30

View PDF (0 pages)

05/08/1987

Return made up to 21/05/87; full list of members

View PDF (0 pages)

14/07/1986

Group of companies' accounts made up to 1986-01-31

View PDF (0 pages)

11/06/1986

Return made up to 15/05/86; full list of members

View PDF (0 pages)

24/02/1973

Memorandum and Articles of Association

View PDF (43 pages)

01/01/1900

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

16/04/2026

Last statement dated

31/01/2025View PDF

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Financial Ratios

FENWICK,LIMITED has not submitted financial statements

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

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Description

About FENWICK,LIMITED

FENWICK,LIMITED is an(a) Active company incorporated on 06/05/1897 with the registered office located at Elswick Court, Northumberland Street, Newcastle-Upon-Tyne NE99 1AR. 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 FENWICK,LIMITED?

FENWICK,LIMITED is currently Active. It was registered on 06/05/1897 .

Where is FENWICK,LIMITED located?

FENWICK,LIMITED is registered at Elswick Court, Northumberland Street, Newcastle-Upon-Tyne NE99 1AR.

What does FENWICK,LIMITED do?

FENWICK,LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for FENWICK,LIMITED?

The latest filing was on 12/08/2026: Full accounts made up to 2026-01-30.