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FARLWOOD LIMITED

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

Company details

RAYNOR CLOSE, BOLSTESTONE, SHEFFIELD, S3O 5ZA

FARLWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01074823
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.03
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.19
OLD BROAD STREET SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.11.21
OLD BROAD STREET SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.11.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1975.05.02

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.17
Form type: LATEST SOC
Document description: 17/04/16 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MATE
Form type: TM01
Date: 2016.04.17
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.05.11
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.31
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.30
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM HAYES / 01/03/2010
Form type: CH01
Date: 2010.06.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1989.04.11

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Company directors and board members:

LUCILLE MARGARET HAYES (current)
Secretary, 1991.03.07
15 VICTORIA ROAD , SHEFFIELD
S10 2DJ, SOUTH YORKSHIRE
ANTHONY GRAHAM HAYES (current)
Director, BUILDER, 1991.03.07
15 VICTORIA ROAD , SHEFFIELD
S10 2DJ, SOUTH YORKSHIRE
HUGH BRADBURY (resigned)
Director, BUILDER, 1991.03.07 - 1999.08.04
BARNES HALL GRENOSIDE , SHEFFIELD
S30 3NR, YORKSHIRE
CLIFFORD MATE (resigned)
Director, BUILDER, 1991.03.07 - 2015.03.03
RAYNOR CLOSE BOLSTERSTONE , SHEFFIELD
S36 4ZA, SOUTH YORKSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 3,343
Current Assets £ 128,865
Tangible Fixed Assets Depreciation £ 46,080
Debtors £ 31,163
Shareholder Funds £ 19,447
Profit Loss Account Reserve £ 16,447
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 19,447
Net Current Assets Liabilities £ 16,104
Creditors Due Within One Year £ 112,761
Cash Bank In Hand £ 51,745
Stocks Inventory £ 45,957
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 3,000
Entity Officers Dimension £ 68,631
Tangible Fixed Assets Additions £ 9,745
Tangible Fixed Assets Cost Or Valuation £ 55,906
Tangible Fixed Assets Depreciation Charged In Period £ 3,262

Information about the Private Limited Company FARLWOOD 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: 2016.07.22. Reload the data