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Company Information for

FARMURA LIMITED

AQUATROLS EUROPE LTD NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
01035479
Private Limited Company
Active

Company Overview

About Farmura Ltd
FARMURA LIMITED was founded on 1971-12-20 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Active". Farmura Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FARMURA LIMITED
 
Legal Registered Office
AQUATROLS EUROPE LTD NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 01035479
Company ID Number 01035479
Date formed 1971-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts FULL
VAT Number /Sales tax ID GB263342767  
Last Datalog update: 2017-12-08 09:08:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMURA LIMITED

Company Officers of FARMURA LIMITED

Current Directors
Officer Role Date Appointed
TRACY MOORE JARMAN
Director 2014-07-03
THOMAS STEVEN KARLSON
Director 2015-04-23
PAUL CHARLES SMITH
Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STUART HARMER
Director 1980-05-27 2015-04-23
DEMIE MOORE
Director 2014-07-03 2015-04-23
LYNETTE CHRISTINE HARMER
Director 1997-01-27 2014-07-03
CHARLES HARMER
Company Secretary 2012-08-23 2014-07-03
LYNETTE CHRISTINE HARMER
Company Secretary 1994-05-09 2012-08-23
ERIKA HARMER
Director 1991-05-03 2008-01-30
MAURICE EDMOND BOURCIER
Director 1991-05-11 1998-01-12
MICHAEL GEORGE FARRANT
Director 1995-08-29 1998-01-12
JOHN FREDERICK GULLAND
Director 1991-05-11 1994-05-09
JOHN FREDERICK GULLAND
Company Secretary 1991-05-11 1994-05-09
JONATHAN STUART HARMER
Director 1991-05-11 1991-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS STEVEN KARLSON AQUATROLS EUROPE LTD Director 2015-04-23 CURRENT 2009-10-31 Active
THOMAS STEVEN KARLSON ESSENTIALLY SCOTTISH BOTANICALS LIMITED Director 2009-09-22 CURRENT 2007-06-29 Dissolved 2015-05-01
THOMAS STEVEN KARLSON NATURES CROPS INTERNATIONAL LIMITED Director 2009-09-22 CURRENT 2004-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 260000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 260000
2016-05-20AR0129/04/16 FULL LIST
2016-03-10AUDAUDITOR'S RESIGNATION
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 260000
2015-05-29AR0129/04/15 FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MR PAUL CHARLES SMITH
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DEMIE MOORE
2015-05-14AP01DIRECTOR APPOINTED MR THOMAS STEVEN KARLSON
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMER
2014-07-14AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-07-14AP01DIRECTOR APPOINTED TRACY MOORE JARMAN
2014-07-14AP01DIRECTOR APPOINTED DEMIE MOORE
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM STONE HILL EGERTON ASHFORD KENT TN27 9DU
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE HARMER
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HARMER
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 260000
2014-06-19AR0129/04/14 FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE CHRISTINE HARMER / 29/04/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HARMER / 29/04/2014
2014-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HARMER / 29/04/2014
2014-06-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-25AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2013-05-01AR0129/04/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-23AP03SECRETARY APPOINTED MR CHARLES HARMER
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY LYNETTE HARMER
2012-05-01AR0129/04/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16AR0129/04/11 FULL LIST
2010-05-28AR0129/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE CHRISTINE HARMER / 01/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HARMER / 01/04/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE CHRISTINE HARMER / 01/04/2010
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-30363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR ERIKA HARMER
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-16363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-01363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-05363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-01-23288bDIRECTOR RESIGNED
1998-01-23288bDIRECTOR RESIGNED
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20150 - Manufacture of fertilizers and nitrogen compounds




Licences & Regulatory approval
We could not find any licences issued to FARMURA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARMURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2009-09-15 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2006-04-12 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-04-12 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2002-02-15 Outstanding HSBC BANK PLC
CHARGE 1992-03-30 Satisfied MIDLAND BANK PLC
CHARGE OVER ALL BOOKDEBTS 1981-07-15 Satisfied MIDLAND BANK PLC
FLOATING CHARGE. 1975-01-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FARMURA LIMITED

Intangible Assets
Patents
We have not found any records of FARMURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARMURA LIMITED
Trademarks
We have not found any records of FARMURA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FARMURA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-07-03 GBP £10,590 R&M - Planned
Basingstoke and Deane Borough Council 2014-02-28 GBP £101 Holding a/cs
Bracknell Forest Council 2013-10-15 GBP £600 R&M - Planned
Bracknell Forest Council 2013-06-04 GBP £9,944 R&M - Planned
Basingstoke and Deane Borough Council 2013-04-30 GBP £625 Cultural & Related
Maldon District Council 2013-04-24 GBP £531 Parks Operational Services
Bracknell Forest Council 2012-09-04 GBP £1,608 R&M - Planned
Bracknell Forest Council 2012-06-25 GBP £8,058 R&M - Planned
Bracknell Forest Council 2011-08-01 GBP £9,764 R&M - Planned
Bracknell Forest Council 2010-10-20 GBP £2,750 R&M - Planned
Bracknell Forest Council 2010-10-20 GBP £625 R&M - Planned
Bracknell Forest Council 2010-10-20 GBP £2,750 R&M - Planned
Bracknell Forest Council 2010-10-20 GBP £625 R&M - Planned

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FARMURA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FARMURA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0131
2015-05-0148219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2015-03-0131
2014-12-0131
2014-10-0131
2014-09-0131
2014-08-0184242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2014-02-0131029000Mineral or chemical nitrogen fertilisers (excl. urea; ammonium sulphate; ammonium nitrate; sodium nitrate; double salts and mixtures of ammonium nitrate with ammonium sulphate or calcium; mixtures of urea and ammonium nitrate in aqueous or ammoniacal solution; mixtures of ammonium nitrate and calcium carbonate or other non-fertilising inorganic elements; in tablets or similar in packages <= 10 kg)
2014-01-0131
2013-10-0131
2013-09-0131
2013-07-0131029000Mineral or chemical nitrogen fertilisers (excl. urea; ammonium sulphate; ammonium nitrate; sodium nitrate; double salts and mixtures of ammonium nitrate with ammonium sulphate or calcium; mixtures of urea and ammonium nitrate in aqueous or ammoniacal solution; mixtures of ammonium nitrate and calcium carbonate or other non-fertilising inorganic elements; in tablets or similar in packages <= 10 kg)
2013-07-0134021300Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2013-04-0131
2013-02-0131
2012-09-0131
2012-05-0131
2012-03-0131
2011-08-0131
2011-05-0131029000Mineral or chemical nitrogen fertilisers (excl. urea; ammonium sulphate; ammonium nitrate; sodium nitrate; double salts and mixtures of ammonium nitrate with ammonium sulphate or calcium; mixtures of urea and ammonium nitrate in aqueous or ammoniacal solution; mixtures of ammonium nitrate and calcium carbonate or other non-fertilising inorganic elements; in tablets or similar in packages <= 10 kg)
2010-10-0131029000Mineral or chemical nitrogen fertilisers (excl. urea; ammonium sulphate; ammonium nitrate; sodium nitrate; double salts and mixtures of ammonium nitrate with ammonium sulphate or calcium; mixtures of urea and ammonium nitrate in aqueous or ammoniacal solution; mixtures of ammonium nitrate and calcium carbonate or other non-fertilising inorganic elements; in tablets or similar in packages <= 10 kg)
2010-08-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2010-06-0131029000Mineral or chemical nitrogen fertilisers (excl. urea; ammonium sulphate; ammonium nitrate; sodium nitrate; double salts and mixtures of ammonium nitrate with ammonium sulphate or calcium; mixtures of urea and ammonium nitrate in aqueous or ammoniacal solution; mixtures of ammonium nitrate and calcium carbonate or other non-fertilising inorganic elements; in tablets or similar in packages <= 10 kg)
2010-04-0131

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARMURA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARMURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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