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FARRELL LTD

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

This company is commonly known as Farrell Ltd. The company was founded 18 years ago and was given the registration number 05621821. The firm's registered office is in CHESHIRE. You can find them at 19 Roundhill Meadow, Gt Boughton, Chester, Cheshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FARRELL LTD
Company Number:05621821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:19 Roundhill Meadow, Gt Boughton, Chester, Cheshire, CH3 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Roundhill Meadow, Gt Boughton, Chester, Cheshire, CH3 5TU

Director01 November 2018Active
19 Roundhill Meadow, Gt Boughton, Chester, CH3 5TU

Director19 December 2005Active
19 Roundhill Meadow, Gt Boughton, Chester, CH3 5TU

Secretary09 January 2006Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary14 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary14 November 2005Active
19 Roundhill Meadow, Gt Boughton, Chester, CH3 5TU

Director19 December 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director14 November 2005Active

People with Significant Control

Mrs Lesley Farrell
Notified on:01 November 2018
Status:Active
Date of birth:August 1967
Nationality:British
Address:19 Roundhill Meadow, Gt Boughton, Cheshire, CH3 5TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry Farrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:19 Roundhill Meadow, Round Hill Meadow, Chester, United Kingdom, CH3 5TU
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Officers

Appoint person director company with name date.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts amended with accounts type total exemption small.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-05-15Officers

Termination director company with name termination date.

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2015-05-15Officers

Termination secretary company with name termination date.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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