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Company Information for

FAMEWOOD LIMITED

SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW,
Company Registration Number
02975270
Private Limited Company
Active

Company Overview

About Famewood Ltd
FAMEWOOD LIMITED was founded on 1994-10-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Famewood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FAMEWOOD LIMITED
 
Legal Registered Office
SEYMOUR CHAMBERS
92 LONDON ROAD
LIVERPOOL
L3 5NW
Other companies in L3
 
Filing Information
Company Number 02975270
Company ID Number 02975270
Date formed 1994-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 29/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 06:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMEWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOUGLAS FAIRLESS PARTNERSHIP LIMITED   OLLMAX OFFICE SERVICES LIMITED
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Companies with same name FAMEWOOD LIMITED
The following companies were found which have the same name as FAMEWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAMEWOOD DEVELOPMENT LIMITED Dissolved Company formed on the 1996-08-08
FAMEWOOD ENTERPRISES LIMITED Unknown
FAMEWOOD INVESTMENT LIMITED Dissolved Company formed on the 1996-09-17
Famewood International Group Co., Limited Unknown Company formed on the 2019-07-23

Company Officers of FAMEWOOD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL LYNCH
 Company Secretary 2000-05-02
NOREEN LYNCH
 Director 2000-05-02
THOMAS MICHAEL LYNCH
 Director 1994-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH KEVIN LYNCH
 Company Secretary 1994-10-06 2000-05-02
ASHOK BHARDWAJ
 Nominated Secretary 1994-10-06 1994-11-03
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1994-10-06 1994-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL LYNCH TP LEISURE LTD Company Secretary 2002-05-28 CURRENT 2002-05-24 Active
THOMAS MICHAEL LYNCH LPW PROPERTIES LTD Company Secretary 1998-05-15 CURRENT 1998-05-15 Active
THOMAS MICHAEL LYNCH BOLD ACCOMMODATION LTD Director 2013-08-02 CURRENT 2013-08-02 Active
THOMAS MICHAEL LYNCH LPW PROPERTIES LTD Director 1998-05-15 CURRENT 1998-05-15 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
2024-04-03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS MICHAEL LYNCH on 2024-03-01
2024-04-03Director's details changed for Noreen Lynch on 2024-03-01
2024-04-03Director's details changed for Mr Thomas Michael Lynch on 2024-03-01
2023-07-27Unaudited abridged accounts made up to 2022-10-31
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28AA01Previous accounting period shortened from 30/10/16 TO 29/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA01Previous accounting period shortened from 31/10/12 TO 30/10/12
2012-10-31AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0106/10/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Noreen Lynch on 2009-10-01
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0106/10/09 ANNUAL RETURN FULL LIST
2009-12-23CH01Director's details changed for Noreen Lynch on 2009-10-01
2009-08-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-05363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-10-28363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-25363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-28363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-16363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-15363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-09288bSECRETARY RESIGNED
2000-06-09288aNEW SECRETARY APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
1999-10-15363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-05363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-10363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-08-21288cDIRECTOR'S PARTICULARS CHANGED
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-18363(288)DIRECTOR RESIGNED
1996-10-18363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-08-07SRES03EXEMPTION FROM APPOINTING AUDITORS 12/07/96
1996-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-12-11363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-12-11287REGISTERED OFFICE CHANGED ON 11/12/95 FROM: SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL C3 5NW
1995-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/95
1995-12-11363(288)SECRETARY RESIGNED
1994-11-17287REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1994-11-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FAMEWOOD 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 FAMEWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAMEWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-10-31 £ 14,311
Creditors Due Within One Year 2011-10-31 £ 6,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FAMEWOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 11,413
Cash Bank In Hand 2011-10-31 £ 39,953
Current Assets 2012-10-31 £ 38,298
Current Assets 2011-10-31 £ 41,956
Debtors 2012-10-31 £ 26,885
Debtors 2011-10-31 £ 2,003
Shareholder Funds 2012-10-31 £ 30,901
Shareholder Funds 2011-10-31 £ 37,645
Tangible Fixed Assets 2012-10-31 £ 6,924
Tangible Fixed Assets 2011-10-31 £ 2,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAMEWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAMEWOOD LIMITED
Trademarks
We have not found any records of FAMEWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMEWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAMEWOOD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FAMEWOOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMEWOOD 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 FAMEWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 5NW