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FARNELL SHAWYER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farnell Shawyer Ltd. The company was founded 9 years ago and was given the registration number 09251494. The firm's registered office is in NORWICH. You can find them at Evolution House Iceni Court, Delft Way, Norwich, Norfolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FARNELL SHAWYER LTD
Company Number:09251494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom, NR6 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evolution House, Iceni Court, Delft Way, Norwich, United Kingdom, NR6 6BB

Director07 October 2014Active
Evolution House, Iceni Court, Delft Way, Norwich, United Kingdom, NR6 6BB

Director07 October 2014Active

People with Significant Control

Mr William Stuart Farnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Evolution House, Iceni Court, Norwich, United Kingdom, NR6 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jill Catherine Farnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Field House, 4 Fleet Lane, Norwich, United Kingdom, NR13 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-03-01Officers

Change person director company with change date.

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2023-04-18Capital

Capital name of class of shares.

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2023-04-17Capital

Capital allotment shares.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Accounts

Change account reference date company previous extended.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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