FARMEX (EUROPE) LTD - Other manufacturing n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Farmex (europe) Ltd

FARMEX (EUROPE) LTD was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Farmex (europe) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
FARMEX (EUROPE) LTD

REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF Other companies in CR6

Filing Information

Company Number		05359167
Company ID Number		05359167
Date formed		2005-02-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		30/11/2020
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts

Last Datalog update:	2019-12-14 22:52:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMEX (EUROPE) LTD
The accountancy firm based at this address is MJM ACCOUNTING LIMITED

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Company Officers of FARMEX (EUROPE) LTD

Current Directors

Officer	Role	Date Appointed
HENRY ALEXANDER ROSAS MORALES	Director	2012-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIANNE CELINE KNOWLES	Director	2008-11-23	2012-05-17
CLS INVESTMENTS LIMITED	Company Secretary	2006-05-18	2008-11-23
DZIANIS REHIS	Director	2005-02-10	2008-11-23
OLENA VLASENKO	Company Secretary	2005-11-03	2006-05-18
DZIANIS REHIS	Company Secretary	2005-02-10	2005-11-03
DUPORT SECRETARY LIMITED	Nominated Secretary	2005-02-09	2005-02-10
DUPORT DIRECTOR LIMITED	Nominated Director	2005-02-09	2005-02-10

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
2019-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY ALEXANDER ROSAS MORALES
2019-08-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/18 FROM 44a the Green Warlingham Surrey CR6 9NA
2018-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA IOANNOU
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA IOANNOU
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA IOANNOU
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA IOANNOU
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA IOANNOU
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-08-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26	AR01	26/05/16 ANNUAL RETURN FULL LIST
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26	AR01	26/05/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28	AR01	28/05/14 ANNUAL RETURN FULL LIST
2013-06-03	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	CH01	Director's details changed for Mr. Henry Alexander Rosas Morales on 2012-05-17
2012-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM
2012-06-06	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2012 FROM SUITE 14 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG
2012-06-04	AP01	DIRECTOR APPOINTED MR. HENRY ALEXANDER ROSAS MORALES
2012-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANNE KNOWLES
2012-03-20	AR01	03/02/12 FULL LIST
2011-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-09	AR01	03/02/11 FULL LIST
2010-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-03	AR01	03/02/10 FULL LIST
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ
2009-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-04	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-04	288a	DIRECTOR APPOINTED MRS. MARIANNE KNOWLES
2009-02-03	288b	APPOINTMENT TERMINATED DIRECTOR DZIANIS REHIS
2009-02-03	288b	APPOINTMENT TERMINATED SECRETARY CLS INVESTMENTS LIMITED
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-03-06	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 145-157 2ND FLOOR ST JOHN STREET LONDON EC1V4PY
2008-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 145-157 ST JOHN STREET LONDON EC1V4PY
2008-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2008-02-04	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-07	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	288a	NEW SECRETARY APPOINTED
2006-05-18	288b	SECRETARY RESIGNED
2006-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-21	363a	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-04	288b	SECRETARY RESIGNED
2005-11-04	288a	NEW SECRETARY APPOINTED
2005-02-25	288a	NEW SECRETARY APPOINTED
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-02-25	88(2)R	AD 10/02/05--------- £ SI 2@1=2 £ IC 2/4
2005-02-11	288b	SECRETARY RESIGNED
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-09	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

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FARMEX (EUROPE) LTD 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 FARMEX (EUROPE) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FARMEX (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors

Creditors Due After One Year	2012-02-29	£ 400,843

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 FARMEX (EUROPE) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 1,000
Shareholder Funds	2012-02-29	£ 400,843

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FARMEX (EUROPE) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FARMEX (EUROPE) LTD

Trademarks

We have not found any records of FARMEX (EUROPE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FARMEX (EUROPE) LTD. 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 (32990 - Other manufacturing n.e.c.) as FARMEX (EUROPE) LTD are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where FARMEX (EUROPE) LTD 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 FARMEX (EUROPE) LTD 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 FARMEX (EUROPE) LTD 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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