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Home > England & Wales Companies > FARNTECH CONSTRUCTION LIMITED
Company Information for

FARNTECH CONSTRUCTION LIMITED

162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
Company Registration Number
04274098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Farntech Construction Ltd
FARNTECH CONSTRUCTION LIMITED was founded on 2001-08-21 and has its registered office in Rayleigh. The organisation's status is listed as "Active - Proposal to Strike off". Farntech Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FARNTECH CONSTRUCTION LIMITED
 
Legal Registered Office
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
Other companies in SS6
 
Filing Information
Company Number 04274098
Company ID Number 04274098
Date formed 2001-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNTECH CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACORN BOOK-KEEPING LIMITED   CITICONSULTANTS LIMITED   ESW LIMITED
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Company Officers of FARNTECH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LESLIE WELLS
 Company Secretary 2001-08-21
LESLIE WELLS
 Director 2001-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JEAN COX
 Director 2001-08-21 2014-04-28
ASHOK BHARDWAJ
 Nominated Secretary 2001-08-21 2001-08-21
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-08-21 2001-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE WELLS FELIX CASH PROPERTIES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
LESLIE WELLS TERRA FIRMA PIPELINE LIMITED Director 2014-09-24 CURRENT 2000-10-13 Active
LESLIE WELLS GREENSANDS GUEST HOUSE LIMITED Director 2013-09-27 CURRENT 2012-01-27 Dissolved 2017-03-21
LESLIE WELLS FARNTECH PLANT LIMITED Director 2004-03-09 CURRENT 2004-03-09 Dissolved 2015-12-09
LESLIE WELLS TERRA FIRMA PLANT LIMITED Director 2000-10-13 CURRENT 2000-10-13 Dissolved 2016-04-12
LESLIE WELLS TERRA FIRMA TOTAL PIPELINE LIMITED Director 2000-10-13 CURRENT 2000-10-13 Active
LESLIE WELLS TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED Director 2000-10-13 CURRENT 2000-10-13 Active
LESLIE WELLS FARNTECH LIMITED Director 1997-03-25 CURRENT 1997-03-25 Dissolved 2014-04-07

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
2023-04-13Voluntary dissolution strike-off suspended
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-23Application to strike the company off the register
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-07CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LOUISE WELLS
2020-08-21PSC07CESSATION OF LESLIE WELLS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-21TM02Termination of appointment of Leslie Wells on 2019-09-01
2020-08-21AP01DIRECTOR APPOINTED MRS KIM LOUISE WELLS
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WELLS
2020-04-09PSC04Change of details for Mr Leslie Wells as a person with significant control on 2020-04-07
2020-04-09CH01Director's details changed for Mr Leslie Wells on 2020-04-07
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-03LATEST SOC03/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JEAN COX
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0121/08/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0121/08/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0121/08/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0121/08/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0121/08/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0121/08/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 21/08/09; full list of members
2009-09-03287Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP
2009-06-22AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 1ST FLOOR VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP UNITED KINGDOM
2009-01-27288aDIRECTOR APPOINTED MR LESLIE WELLS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS
2007-09-13363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-15363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-28363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2004-09-16363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-19363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-03363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-10-24288cDIRECTOR'S PARTICULARS CHANGED
2001-10-24288cSECRETARY'S PARTICULARS CHANGED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-09-11288aNEW SECRETARY APPOINTED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-09-1188(2)RAD 21/08/01--------- £ SI 100@1=100 £ IC 1/101
2001-08-28288bDIRECTOR RESIGNED
2001-08-28288bSECRETARY RESIGNED
2001-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FARNTECH CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of FARNTECH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNTECH CONSTRUCTION LIMITED
Trademarks
We have not found any records of FARNTECH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNTECH CONSTRUCTION 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 (99999 - Dormant Company) as FARNTECH CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FARNTECH CONSTRUCTION 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 FARNTECH CONSTRUCTION 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 FARNTECH CONSTRUCTION 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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    Other companies at postcode SS6 7BS