FARRAR & SON LIMITED - company is dissolved. This is historic information.

Company Overview

About Farrar & Son Ltd

FARRAR & SON LIMITED was founded on 2003-11-20 and had its registered office in Shipley. The company was dissolved on the 2018-04-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FARRAR & SON LIMITED

SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in LS13

Filing Information

Company Number		04971462
Date formed		2003-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-23
Date Dissolved		2018-04-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-14 09:50:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRAR & SON LIMITED

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Company Officers of FARRAR & SON LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME LAISTER FARRAR	Company Secretary	2003-11-20
JEREMY FARRAR	Director	2003-11-20
GRAEME LAISTER FARRAR	Director	2005-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-11-20	2003-11-20
COMPANY DIRECTORS LIMITED	Nominated Director	2003-11-20	2003-11-20

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.

Date	Document Type	Document Description
2018-04-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-18	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.1
2016-10-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016
2016-06-20	AA	23/07/15 TOTAL EXEMPTION SMALL
2016-06-20	AA01	PREVSHO FROM 31/12/2015 TO 23/07/2015
2015-09-09	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 7 ROCHESTER GARDENS RODLEY LEEDS WEST YORKSHIRE LS13 1PP
2015-08-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04	AR01	20/11/14 FULL LIST
2014-04-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25	AR01	20/11/13 FULL LIST
2013-08-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-30	AR01	20/11/12 FULL LIST
2012-09-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-16	AR01	20/11/11 FULL LIST
2011-09-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-12	AR01	20/11/10 FULL LIST
2010-01-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-24	AR01	20/11/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LAISTER FARRAR / 24/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FARRAR / 24/11/2009
2009-01-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-24	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-03-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2008-02-12	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 77 HIGH STREET, YEADON LEEDS WEST YORKSHIRE LS19 7SP
2006-11-30	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-30	225	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04
2005-09-15	288a	NEW DIRECTOR APPOINTED
2004-12-16	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-26	88(2)R	AD 11/04/04--------- £ SI 1@1=1 £ IC 1/2
2003-12-11	288b	SECRETARY RESIGNED
2003-12-11	288a	NEW SECRETARY APPOINTED
2003-12-11	288b	DIRECTOR RESIGNED
2003-12-11	288a	NEW DIRECTOR APPOINTED
2003-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to FARRAR & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-07-31
Resolutions for Winding-up	2015-07-31
Appointment of Liquidators	2015-07-31

Fines / Sanctions

No fines or sanctions have been issued against FARRAR & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FARRAR & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors

Creditors Due After One Year	2013-01-01	£ 0
Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2013-01-01	£ 30,898
Creditors Due Within One Year	2012-01-01	£ 75,492
Provisions For Liabilities Charges	2013-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-07-23

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 FARRAR & SON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 2
Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2013-01-01	£ 223,942
Cash Bank In Hand	2012-01-01	£ 303,487
Current Assets	2013-01-01	£ 328,786
Current Assets	2012-01-01	£ 427,162
Debtors	2013-01-01	£ 59,744
Debtors	2012-01-01	£ 113,575
Fixed Assets	2013-01-01	£ 32,115
Fixed Assets	2012-01-01	£ 18,248
Shareholder Funds	2013-01-01	£ 330,003
Shareholder Funds	2012-01-01	£ 369,920
Stocks Inventory	2013-01-01	£ 45,100
Stocks Inventory	2012-01-01	£ 10,100
Tangible Fixed Assets	2013-01-01	£ 32,115
Tangible Fixed Assets	2012-01-01	£ 18,248

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FARRAR & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FARRAR & SON LIMITED

Trademarks

We have not found any records of FARRAR & SON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FARRAR & SON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2014-06-20	GBP £188	Operational Materials
Bradford City Council	2014-06-13	GBP £14,154
Bradford City Council	2014-05-23	GBP £14,154

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FARRAR & SON 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	FARRAR & SON LIMITED	Event Date	2015-07-24
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 30 September 2015 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP No. 0119 ), Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB , telephone 01274 598585 the Liquidator of the said Company who was appointed on 24 July 2015 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known Creditors have been or will be, paid in full.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FARRAR & SON LIMITED	Event Date	2015-07-24
Passed this 24 July 2015 At a General Meeting of the Members of the above-named Company duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB be and he is hereby appointed Liquidator for the purposes of such winding-up. Graeme Laister-Farrar , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FARRAR & SON LIMITED	Event Date	2015-07-24
Raymond Stuart Claughton , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB , tel: 01274 598585 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FARRAR & SON 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 FARRAR & SON 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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