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Company Information for

CHRIS FARNELL SERVICES LIMITED

570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU,
Company Registration Number
06117572
Private Limited Company
Liquidation

Company Overview

About Chris Farnell Services Ltd
CHRIS FARNELL SERVICES LIMITED was founded on 2007-02-20 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Chris Farnell Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHRIS FARNELL SERVICES LIMITED
 
Legal Registered Office
570-572 ETRURIA ROAD
NEWCASTLE
STAFFS
ST5 0SU
Other companies in ST1
 
Filing Information
Company Number 06117572
Company ID Number 06117572
Date formed 2007-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts 
VAT Number /Sales tax ID GB401978647  
Last Datalog update: 2019-06-06 19:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS FARNELL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRINGTONS CORPORATE RECOVERY LIMITED   BARRINGTONS LIMITED   HOWSONS ACCOUNTANTS LIMITED
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Companies with same name CHRIS FARNELL SERVICES LIMITED
The following companies were found which have the same name as CHRIS FARNELL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHRIS FARNELL SERVICES LIMITED Unknown

Company Officers of CHRIS FARNELL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN FARNELL
Director 2007-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE FARNELL
Company Secretary 2007-02-20 2017-01-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-02-20 2007-02-20
WATERLOW NOMINEES LIMITED
Nominated Director 2007-02-20 2007-02-20

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.

DateDocument TypeDocument Description
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Hulton Street Stoke-on-Trent Staffordshire ST1 6AU
2019-05-29LIQ02Voluntary liquidation Statement of affairs
2019-05-29600Appointment of a voluntary liquidator
2019-05-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-08
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061175720001
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061175720001
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-01PSC07CESSATION OF ANNE FARNELL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE FARNELL
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MR CHRIS JOHN FARNELL / 20/09/2017
2018-02-01PSC04PSC'S CHANGE OF PARTICULARS / MR CHRIS JOHN FARNELL / 06/04/2016
2017-09-20PSC07CESSATION OF ANNE FARNELL AS A PERSON OF SIGNIFICANT CONTROL
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-31TM02Termination of appointment of Anne Farnell on 2017-01-31
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Christopher John Farnell on 2016-01-27
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0104/02/15 ANNUAL RETURN FULL LIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0104/02/13 ANNUAL RETURN FULL LIST
2012-03-09AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-06AR0104/02/12 FULL LIST
2011-03-14AR0104/02/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ACTION SERVICES HULTON STREET OFF TOWN ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE
2011-02-17AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 19-21 POPLAR AVENUE, CROSS HEATH, NEWCASTLE, STAFFORDSHIRE, ST5 9HR
2010-03-01AR0104/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FARNELL / 04/02/2010
2010-02-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-02-13AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA
2008-02-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-04225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07
2007-05-30288bSECRETARY RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to CHRIS FARNELL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-05-15
Resolutions for Winding-up2019-05-14
Fines / Sanctions
No fines or sanctions have been issued against CHRIS FARNELL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHRIS FARNELL SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 98,348
Creditors Due Within One Year 2012-08-31 £ 74,417
Creditors Due Within One Year 2012-08-31 £ 74,417
Creditors Due Within One Year 2011-08-31 £ 136,571
Provisions For Liabilities Charges 2013-08-31 £ 5,664
Provisions For Liabilities Charges 2012-08-31 £ 4,100
Provisions For Liabilities Charges 2012-08-31 £ 4,100
Provisions For Liabilities Charges 2011-08-31 £ 3,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 CHRIS FARNELL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 26,249
Cash Bank In Hand 2012-08-31 £ 20,436
Cash Bank In Hand 2012-08-31 £ 20,436
Cash Bank In Hand 2011-08-31 £ 59,371
Current Assets 2013-08-31 £ 75,150
Current Assets 2012-08-31 £ 63,439
Current Assets 2012-08-31 £ 63,439
Current Assets 2011-08-31 £ 114,886
Debtors 2013-08-31 £ 44,401
Debtors 2012-08-31 £ 37,803
Debtors 2012-08-31 £ 37,803
Debtors 2011-08-31 £ 50,190
Fixed Assets 2013-08-31 £ 47,162
Fixed Assets 2012-08-31 £ 43,638
Fixed Assets 2012-08-31 £ 43,638
Fixed Assets 2011-08-31 £ 45,151
Shareholder Funds 2013-08-31 £ 18,300
Shareholder Funds 2012-08-31 £ 28,560
Shareholder Funds 2012-08-31 £ 28,560
Shareholder Funds 2011-08-31 £ 20,113
Stocks Inventory 2013-08-31 £ 4,500
Stocks Inventory 2012-08-31 £ 5,200
Stocks Inventory 2012-08-31 £ 5,200
Stocks Inventory 2011-08-31 £ 5,325
Tangible Fixed Assets 2013-08-31 £ 41,907
Tangible Fixed Assets 2012-08-31 £ 37,069
Tangible Fixed Assets 2012-08-31 £ 37,069
Tangible Fixed Assets 2011-08-31 £ 37,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRIS FARNELL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRIS FARNELL SERVICES LIMITED
Trademarks
We have not found any records of CHRIS FARNELL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRIS FARNELL SERVICES 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 (96010 - Washing and (dry-)cleaning of textile and fur products) as CHRIS FARNELL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRIS FARNELL SERVICES 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 TypeResolutions for Winding-up
Defending partyCHRIS FARNELL SERVICES LIMITEDEvent Date2019-05-08
Notice is hereby given that the following resolutions were passed on 08 May 2019 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Philip B Wood and Christopher Knott of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up; and That any required or authorised under any enactment to be done by the Joint Liquidator may be done by all or any one or more of the persons for the time being holding such office. Contact details: Philip B Wood (IP number 005396 ) of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU Christopher Knott (IP number 017230 ) of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU Alternative Contact: Stephanie Hatton 01782 713700 Chris Farnell , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHRIS FARNELL SERVICES LIMITEDEvent Date2019-05-08
Liquidator's name and address: Philip B Wood and Christopher Knott Joint Liquidators of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU Alternative contact: Stephanie Hatton 01782 713700 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRIS FARNELL SERVICES 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 CHRIS FARNELL SERVICES 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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