FERIDAX (1957) LIMITED

Overview

Company Name	FERIDAX (1957) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02904875
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERIDAX (1957) LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FERIDAX (1957) LIMITED located?

Registered Office Address	Park Lane Halesowen B63 2NT West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FERIDAX (1957) LIMITED?

Previous Company Names
Company Name	From	Until
HARLEQUINROSE LIMITED	Mar 04, 1994	Mar 04, 1994

What are the latest accounts for FERIDAX (1957) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FERIDAX (1957) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for FERIDAX (1957) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Termination of appointment of Stuart Alan Swaby as a director on Sep 29, 2025	1 pages	TM01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Apr 09, 2024	Cessation of Annamaria Patricia Taylor as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 09, 2024	Notification of Feridax Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 05, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Director's details changed for Mr Antony Taylor on Feb 14, 2024	2 pages	CH01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Mar 17, 2023	Director's details changed for Mr Stuart Swaby on Mar 17, 2023	2 pages	CH01

Mar 17, 2023	Director's details changed for Mr David O'brien on Mar 17, 2023	2 pages	CH01

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Appointment of Mr David O'brien as a director on Dec 01, 2022	2 pages	AP01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Sep 08, 2022	Appointment of Mr Stuart Swaby as a director on Sep 01, 2022	2 pages	AP01

Sep 08, 2022	Termination of appointment of Stephen John Louis Clifford as a director on Sep 01, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Termination of appointment of Michael Thomas Smith as a director on Jul 15, 2021	1 pages	TM01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Aug 07, 2020	Termination of appointment of Paul Ravenscroft as a director on Jul 10, 2020	1 pages	TM01

Mar 13, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FERIDAX (1957) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Annamaria Patricia Park Lane Halesowen B63 2NT West Midlands	Oct 08, 2007		Secretary	Park Lane Halesowen B63 2NT West Midlands		British		118979450002
O'BRIEN, David Gary Park Lane B63 2NT Halesowen Feridax (1957) Ltd United Kingdom	Dec 01, 2022		Director	Park Lane B63 2NT Halesowen Feridax (1957) Ltd United Kingdom	England	British	1976-11	303543290001
TAYLOR, Annamaria Patricia Park Lane Halesowen B63 2NT West Midlands	Oct 08, 2007		Director	Park Lane Halesowen B63 2NT West Midlands	England	British	1978-3	118979450002
TAYLOR, Antony Park Lane Halesowen B63 2NT West Midlands	Apr 07, 1994		Director	Park Lane Halesowen B63 2NT West Midlands	England	British	1949-2	11653080005
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 04, 1994	Apr 07, 1994	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
HARRIS, Robin Andrew Donnerville Cottage Donnerville Gardens Admaston TF5 0DE Telford Shropshire	Oct 25, 2004	Oct 08, 2007	Secretary	Donnerville Cottage Donnerville Gardens Admaston TF5 0DE Telford Shropshire		British		101078040001
SHELLEY, Roger John 12 King George Avenue WR9 7BP Droitwich Worcestershire	Apr 07, 1994	Oct 25, 2004	Secretary	12 King George Avenue WR9 7BP Droitwich Worcestershire		British		38655740003
CLIFFORD, Stephen John Louis Park Lane Halesowen B63 2NT West Midlands	Oct 08, 2007	Sep 01, 2022	Director	Park Lane Halesowen B63 2NT West Midlands	England	British	1959-7	125083480001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 04, 1994	Apr 07, 1994	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HARRIS, Robin Andrew Park Lane Halesowen B63 2NT West Midlands	Oct 25, 2004	Sep 28, 2012	Director	Park Lane Halesowen B63 2NT West Midlands	England	British	1965-1	101078040001
RAVENSCROFT, Paul Park Lane Halesowen B63 2NT West Midlands	Oct 08, 2007	Jul 10, 2020	Director	Park Lane Halesowen B63 2NT West Midlands	England	British	1967-3	125083290002
SHELLEY, Roger John 12 King George Avenue WR9 7BP Droitwich Worcestershire	Apr 07, 1994	Oct 25, 2004	Director	12 King George Avenue WR9 7BP Droitwich Worcestershire		British	1947-6	38655740003
SMITH, Michael Thomas Park Lane Halesowen B63 2NT West Midlands	Sep 08, 2014	Jul 15, 2021	Director	Park Lane Halesowen B63 2NT West Midlands	England	English	1969-1	192912140001
SWABY, Stuart Alan Park Lane B63 2NT Halesowen Park Lane England	Sep 01, 2022	Sep 29, 2025	Director	Park Lane B63 2NT Halesowen Park Lane England	England	English	1981-12	299908920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERIDAX (1957) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Annamaria Patricia Taylor

Apr 06, 2016

Park Lane

B63 2NT Halesowen

Feridax (1957) Ltd

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Feridax Group Limited

Apr 06, 2016

Park Lane

B63 2NT Halesowen

Feridax 1957 Ltd

West Midlands

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06354726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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