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FARREN DESIGN LIMITED

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

This company is commonly known as Farren Design Limited. The company was founded 26 years ago and was given the registration number 03487555. The firm's registered office is in BROMSGROVE. You can find them at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FARREN DESIGN LIMITED
Company Number:03487555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 December 1997
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Styvechale Ave, Earlsdon, Coventry, England, CV5 6DW

Director01 October 2009Active
2 Barrington Close, Earley, Reading, RG6 1ET

Secretary31 December 1997Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary31 December 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director31 December 1997Active
23, Styvechale Avenue, Earlsdon, Coventry, United Kingdom, CV5 6DW

Director31 December 1997Active

People with Significant Control

Mr James Edward Farren
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:23, Styvechale Avenue, Coventry, England, CV5 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-19Gazette

Gazette dissolved liquidation.

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2021-03-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-04Address

Change sail address company with new address.

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2019-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-25Address

Change registered office address company with date old address new address.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-19Resolution

Resolution.

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2018-06-19Insolvency

Liquidation voluntary declaration of solvency.

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2018-06-05Accounts

Change account reference date company previous shortened.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-26Address

Change registered office address company with date old address new address.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-11-21Accounts

Change account reference date company previous shortened.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Termination secretary company with name termination date.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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