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FARNASHOT LIMITED

Learn more about FARNASHOT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, UNITED KINGDOM, GU10 5EH

FARNASHOT LIMITED on the map

Company type: Private Limited Company
Company number: 00546049
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.17
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 48
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, PO BOX GU11 1EJ, GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE, VICTORIA ROAD, ALDERSHOT, HANTSGU11 1EJ
Form type: AD01
Date: 2015.07.22
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, GROUND FLOOR, INTERPOWER HOUSE WINDSOR WAY, ALDERSHOT, HAMPSHIRE, GU11 1JG
Form type: AD01
Date: 2014.05.06
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER GILROY / 08/02/2013
Form type: CH01
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER GILROY / 08/02/2011
Form type: CH01
Date: 2011.02.18
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SECRETARY'S CHANGE OF PARTICULARS / TERESA MARGARET GILROY / 08/02/2011
Form type: CH03
Date: 2011.02.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER GILROY / 23/02/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, 36 WEST STREET, HASLEMERE, SURREY, GU27 2AB
Form type: 287
Date: 2003.07.30
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
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RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07
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REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, 6 BEVERLEY CLOSE, ASH LODGE DRIVE ASH, ALDERSHOT, HAMPSHIRE GU12 6NP
Form type: 287
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05

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Company directors and board members:

TERESA MARGARET GILROY (current)
Secretary, 2005.03.01
SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS FARNHAM , SURREY
GU10 5EH
ROBERT FRASER GILROY (current)
Director, RETIRED, 1991.02.13
SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS FARNHAM , SURREY
GU10 5EH
ROSEMARY ANN NEVE (resigned)
Secretary, 1991.02.13 - 2005.02.28
32 BOXALLS LANE , ALDERSHOT
GU11 3QJ, HAMPSHIRE
ALISON JESSICA BENTATA (resigned)
Director, MARRIED WOMAN, 1991.02.13 - 2004.07.30
39 MINCHIN CLOSE , LEATHERHEAD
KT22 8BH, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 615,882 £ 615,882
Tangible Fixed Assets £ 570,000 £ 570,000
Current Assets £ 26,016 - 23.8 % £ 34,143
Provisions For Liabilities Charges £ 2,000 £ 2,000
Debtors £ 398 - 36.22 % £ 624
Shareholder Funds £ 608,677 - 1.2 % £ 616,055
Profit Loss Account Reserve £ 19,116 - 27.85 % £ 26,494
Revaluation Reserve £ 589,513 £ 589,513
Called Up Share Capital £ 48 £ 48
Net Assets Liabilities Including Pension Asset Liability £ 608,677 - 1.2 % £ 616,055
Total Assets Less Current Liabilities £ 610,677 - 1.19 % £ 618,055
Net Current Assets Liabilities £ 5,205 + 139.53 % £ 2,173
Creditors Due Within One Year £ 31,221 - 2.34 % £ 31,970
Cash Bank In Hand £ 25,618 - 23.57 % £ 33,519
Share Capital Allotted Called Up Paid £ 48 £ 48
Number Shares Allotted 48 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 570,000 £ 570,000
Investments Fixed Assets £ 45,882 £ 45,882

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Information about the Private Limited Company FARNASHOT 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: 2016.05.15. Reload the data