Active
Company Information for F.T.FARRELL LIMITED
ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT,
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Company Registration Number
00339863
Private Limited Company
Active |
Company Name | |
---|---|
F.T.FARRELL LIMITED | |
Legal Registered Office | |
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7TT Other companies in HA8 | |
Company Number | 00339863 | |
---|---|---|
Company ID Number | 00339863 | |
Date formed | 1938-05-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 00:50:08 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN GEORGE HARVEY TOMS |
||
GEOFFREY HARVEY TOMS |
||
STEPHEN NATHANIEL TOMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH EDWARD BARBER |
Company Secretary | ||
KEITH EDWARD BARBER |
Director | ||
LINDA JANE TOMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWNPLUS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1986-07-23 | Active | |
BLITZFAIR LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1985-01-28 | Active | |
SHOREHAM COURT INVESTMENTS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1952-07-24 | Active | |
SARNELL PROPERTIES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1973-02-20 | Active | |
H.& F.FARRELL,LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1934-03-22 | Active | |
JEPWEY PROPERTIES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1956-06-09 | Active | |
THE GARAGE DOOR COMPANY (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Dissolved 2014-04-14 | |
HAYESTHORNE LIMITED | Director | 1992-11-10 | CURRENT | 1992-08-14 | Active | |
JEPWEY PROPERTIES LIMITED | Director | 1992-03-19 | CURRENT | 1956-06-09 | Active | |
SHOREHAM COURT INVESTMENTS LIMITED | Director | 1992-02-02 | CURRENT | 1952-07-24 | Active | |
DAWNPLUS LIMITED | Director | 1992-01-29 | CURRENT | 1986-07-23 | Active | |
PORTSHADE LIMITED | Director | 1991-12-28 | CURRENT | 1978-10-31 | Active | |
HOLDHAZEL LIMITED | Director | 1991-12-28 | CURRENT | 1985-10-04 | Active | |
GLOBEPEARL LIMITED | Director | 1991-07-26 | CURRENT | 1984-09-05 | Active | |
FRASER LODGE LIMITED | Director | 1991-05-31 | CURRENT | 1987-04-01 | Active | |
CHRONICLE LIMITED | Director | 1991-05-31 | CURRENT | 1981-11-19 | Active | |
H.& F.FARRELL,LIMITED | Director | 1991-05-31 | CURRENT | 1934-03-22 | Active | |
SARNELL PROPERTIES LIMITED | Director | 1991-05-29 | CURRENT | 1973-02-20 | Active | |
ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE) | Director | 1991-05-02 | CURRENT | 1931-01-22 | Active | |
BLITZFAIR LIMITED | Director | 1991-03-07 | CURRENT | 1985-01-28 | Active | |
BRONZEHUNT LIMITED | Director | 1991-01-19 | CURRENT | 1983-09-02 | Active | |
ASHELFORD LIMITED | Director | 2018-04-10 | CURRENT | 2009-09-16 | Active | |
DEALSWAR INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 1961-03-07 | Active | |
LLANDAFF INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 1963-01-18 | Active | |
WESTNYE HOUSE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
WESTNYE HOUSE (GUILDFORD) RTM COMPANY LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-06-30 | |
MAGINOT PROPERTIES LIMITED | Director | 2008-01-23 | CURRENT | 2006-05-04 | Active | |
DAWNPLUS LIMITED | Director | 2006-03-24 | CURRENT | 1986-07-23 | Active | |
CHRONICLE LIMITED | Director | 2006-03-24 | CURRENT | 1981-11-19 | Active | |
BRONZEHUNT LIMITED | Director | 2006-03-24 | CURRENT | 1983-09-02 | Active | |
BLITZFAIR LIMITED | Director | 2006-03-24 | CURRENT | 1985-01-28 | Active | |
PORTSHADE LIMITED | Director | 2006-03-24 | CURRENT | 1978-10-31 | Active | |
HOLDHAZEL LIMITED | Director | 2006-03-24 | CURRENT | 1985-10-04 | Active | |
SHOREHAM COURT INVESTMENTS LIMITED | Director | 2006-03-24 | CURRENT | 1952-07-24 | Active | |
SARNELL PROPERTIES LIMITED | Director | 2006-03-24 | CURRENT | 1973-02-20 | Active | |
H.& F.FARRELL,LIMITED | Director | 2006-03-24 | CURRENT | 1934-03-22 | Active | |
JEPWEY PROPERTIES LIMITED | Director | 2006-03-24 | CURRENT | 1956-06-09 | Active | |
GLOBEPEARL LIMITED | Director | 2006-03-24 | CURRENT | 1984-09-05 | Active | |
HAYESTHORNE LIMITED | Director | 2004-05-10 | CURRENT | 1992-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
Change of details for Sarnell Properties Limited as a person with significant control on 2023-06-09 | ||
PSC05 | Change of details for Sarnell Properties Limited as a person with significant control on 2023-06-09 | |
Change of details for Sarnell Properties Limited as a person with significant control on 2023-06-09 | ||
PSC05 | Change of details for Sarnell Properties Limited as a person with significant control on 2023-06-09 | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003398630004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN GEORGE HARVEY TOMS on 2010-12-03 | |
CH01 | Director's details changed for Stephen Nathaniel Toms on 2011-05-21 | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AA01 | Previous accounting period extended from 30/06/09 TO 30/09/09 | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY TOMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 01/10/2009 | |
RES01 | ALTER MEMORANDUM 12/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 21/05/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: LIDGRA HOUSE 250 KINGSBURY ROAD LONDON NW9 0BS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BENCHMARK TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.T.FARRELL LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |