K B FERGUSON LIMITED

Overview

Company Name	K B FERGUSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05369324
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2005

Summary

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

What is the purpose of K B FERGUSON LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is K B FERGUSON LIMITED located?

Registered Office Address	Argyle House 10 West Street Gorseinon SA4 4AA Swansea Wales
Undeliverable Registered Office Address	No

What were the previous names of K B FERGUSON LIMITED?

Previous Company Names
Company Name	From	Until
TRACEY JONES ACCOUNTANCY SERVICES LIMITED	Feb 18, 2005	Feb 18, 2005

What are the latest accounts for K B FERGUSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	May 16, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for K B FERGUSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for K B FERGUSON LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Mar 13, 2026	Director's details changed for Mrs Tracey Jones on Mar 11, 2026	2 pages	CH01

Mar 13, 2026	Director's details changed for Mr Dean Beniamous on Mar 11, 2026	2 pages	CH01

Mar 13, 2026	Change of details for Mrs Tracey Jones as a person with significant control on Mar 11, 2026	2 pages	PSC04

Mar 13, 2026	Change of details for Mr Dean Beniamous as a person with significant control on Mar 11, 2026	2 pages	PSC04

Feb 16, 2026	Previous accounting period shortened from May 31, 2025 to May 30, 2025	1 pages	AA01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	14 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Feb 21, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to May 31, 2023	15 pages	AA

Jun 05, 2023	Unaudited abridged accounts made up to May 31, 2022	15 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Registered office address changed from 95 High Street Gorseinon Swansea Glamorgan SA4 4BL to Argyle House 10 West Street Gorseinon Swansea SA4 4AA on Sep 01, 2022	1 pages	AD01

Mar 31, 2022	Unaudited abridged accounts made up to May 31, 2021	14 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

May 18, 2021	Unaudited abridged accounts made up to May 31, 2020	15 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Mar 05, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to May 31, 2019	15 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Unaudited abridged accounts made up to May 31, 2018	15 pages	AA

Mar 13, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Jun 17, 2017	Registration of charge 053693240003, created on Jun 12, 2017	21 pages	MR01

Mar 27, 2017	Confirmation statement made on Feb 18, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of K B FERGUSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENIAMOUS, Dean Winston 10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	Jan 01, 2009		Director	10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	Wales	British	1968-10	99949320002
FERGUSON, Keith Berwick, Mr. 10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	Feb 01, 2009		Director	10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	Wales	British	1947-3	87084330001
JONES, Tracey Louise 10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	Feb 18, 2005		Director	10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	Wales	Welsh	1968-12	103257100001
JONES, David 117 Maes Ty Gwyn, Llangennech SA14 8XW Llanelli Carms	Feb 18, 2005	Oct 08, 2010	Secretary	117 Maes Ty Gwyn, Llangennech SA14 8XW Llanelli Carms		British		103257110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K B FERGUSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Louise Jones 10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	Apr 06, 2016	10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dean Winston Beniamous 10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	Apr 06, 2016	10 West Street Gorseinon SA4 4AA Swansea Argyle House Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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