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Company Information for

FARREN HYDRAULICS LIMITED

FIRST FLOOR, 1 PARK COURT, PYRFORD ROAD WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
03657507
Private Limited Company
Active

Company Overview

About Farren Hydraulics Ltd
FARREN HYDRAULICS LIMITED was founded on 1998-10-28 and has its registered office in Pyrford Road West Byfleet. The organisation's status is listed as "Active". Farren Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARREN HYDRAULICS LIMITED
 
Legal Registered Office
FIRST FLOOR
1 PARK COURT
PYRFORD ROAD WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 03657507
Company ID Number 03657507
Date formed 1998-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726083635  
Last Datalog update: 2019-12-14 22:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARREN HYDRAULICS LIMITED
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Company Officers of FARREN HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN SCAMMELL
Company Secretary 2008-01-08
EAMON CULLEN
Director 1998-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MICHELE GATES
Company Secretary 2000-07-17 2008-01-08
SHARON BUDDEN
Company Secretary 1998-10-28 2000-07-17
MARK ANTHONY CULLEN
Director 1998-10-28 1998-12-07
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-10-28 1998-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN SCAMMELL HOLYWELL HAULAGE LIMITED Company Secretary 2008-01-08 CURRENT 1998-10-20 Active
EAMON CULLEN HOLYWELL RECYCLING LIMITED Director 2011-12-22 CURRENT 2010-10-07 Active
EAMON CULLEN HOLYWELL UTILITY LIMITED Director 2009-04-03 CURRENT 2004-05-14 Active
EAMON CULLEN CAIRNS WASTE MANAGEMENT LIMITED Director 2009-04-03 CURRENT 2002-07-27 Active
EAMON CULLEN HOLYRAIL LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
EAMON CULLEN METRO CAIRNS SKIP HIRE LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
EAMON CULLEN HOLYWELL HAULAGE LIMITED Director 1998-12-07 CURRENT 1998-10-20 Active
EAMON CULLEN GRAFTON PROPERTIES LIMITED Director 1998-03-16 CURRENT 1998-03-16 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
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0128/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0128/10/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24MG01Particulars of a mortgage or charge / charge no: 4
2011-11-15AR0128/10/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0128/10/10 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Eamon Cullen on 2010-11-22
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0128/10/09 ANNUAL RETURN FULL LIST
2009-08-18AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 28/10/08; no change of members
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY REBECCA GATES
2008-08-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17288aNEW SECRETARY APPOINTED
2007-12-06363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-09363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: UNIT 4 MONUMENT WAY EAST WOKING SURREY GU21 5LY
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-25363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 44 PADDOCKS MEAD GOLDSWORTH PARK WOKING SURREY GU21 3QP
2003-11-28363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-28363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-28363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-07-31288bSECRETARY RESIGNED
2000-07-31288aNEW SECRETARY APPOINTED
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-19363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-12-16288bDIRECTOR RESIGNED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-1188(2)RAD 28/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-06288bSECRETARY RESIGNED
1998-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0234049 Active Licenced property: QUARY FARM SPRINGWELL LANE RICKMANSWORTH GB WD3 8UX;82 MAXTED CLOSE HEMEL HEMPSTEAD GB HP2 7DX;HEMEL HEMPSTEAD INDUSTRIAL ESTATE 12-14 MAXTED ROAD HEMEL HEMPSTEAD GB HP2 7DX. Correspondance address: Hemel Hempstead Ind Est 11-12 Maxted Road Herts Hemel Hempstead Herts GB HP2 7DX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FARREN HYDRAULICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 2,627,214
Creditors Due Within One Year 2011-11-01 £ 1,370,164
Provisions For Liabilities Charges 2011-11-01 £ 98,951

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
2018-10-31

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 FARREN HYDRAULICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 33,223
Current Assets 2011-11-01 £ 258,479
Debtors 2011-11-01 £ 225,256
Fixed Assets 2011-11-01 £ 5,244,327
Secured Debts 2011-11-01 £ 2,127,596
Shareholder Funds 2011-11-01 £ 1,406,477
Tangible Fixed Assets 2011-11-01 £ 5,244,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARREN HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARREN HYDRAULICS LIMITED
Trademarks
We have not found any records of FARREN HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARREN HYDRAULICS 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as FARREN HYDRAULICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARREN HYDRAULICS 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 FARREN HYDRAULICS 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 FARREN HYDRAULICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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