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F.T.FARRELL LIMITED

Learn more about F.T.FARRELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT

F.T.FARRELL LIMITED on the map

Company type: Private Limited Company
Company number: 00339863
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.02
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.08.05

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 3
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 03/12/2010
Form type: CH03
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 21/05/2011
Form type: CH01
Date: 2011.06.15
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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PREVEXT FROM 30/06/2009 TO 30/09/2009
Form type: AA01
Date: 2010.03.29
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY TOMS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 01/10/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 01/10/2009
Form type: CH03
Date: 2009.11.16
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ALTER MEMORANDUM 12/08/2009
Form type: RES01
Date: 2009.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.05
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ADOPT ARTICLES 21/05/2009
Form type: RES01
Date: 2009.06.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, C/O ELLIOT WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 2003.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/96 FROM:, LIDGRA HOUSE, 250 KINGSBURY ROAD LONDON, NW9 0BS
Form type: 287
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02

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Company directors and board members:

BENJAMIN GEORGE HARVEY TOMS (current)
Secretary, 2002.09.06
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
GEOFFREY HARVEY TOMS (current)
Director, PROPERTY EXECUTIVE, 1992.02.01
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
STEPHEN NATHANIEL TOMS (current)
Director, CHARTERED SURVEYOR, 2006.03.24
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
KEITH EDWARD BARBER (resigned)
Secretary, 1992.02.01 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
KEITH EDWARD BARBER (resigned)
Director, PROPERTY EXECUTIVE, 1992.02.01 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
LINDA JANE TOMS (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1992.02.27
PARK HOUSE 34 BRIDGE STREET , WALTON ON THAMES
KT12 1AJ, SURREY
Date 2014.09.30
Fixed Assets £ 286,293
Debtors £ 183,558
Shareholder Funds £ 361,275
Profit Loss Account Reserve £ 33,009
Revaluation Reserve £ 284,626
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 361,275
Net Current Assets Liabilities £ 74,982
Creditors Due Within One Year £ 108,576
Share Capital Allotted Called Up Paid £ 3
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 3

Companies near to F.T.FARRELL ltd.

Information about the Private Limited Company F.T.FARRELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data