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Company Information for

A FARNELL LTD

RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
00303464
Private Limited Company
Liquidation

Company Overview

About A Farnell Ltd
A FARNELL LTD was founded on 1935-07-26 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". A Farnell Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A FARNELL LTD
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in BD16
 
Previous Names
A.FARNELL(MOTORS)LIMITED28/02/2017
Filing Information
Company Number 00303464
Company ID Number 00303464
Date formed 1935-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A FARNELL LTD
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Companies with same name A FARNELL LTD
The following companies were found which have the same name as A FARNELL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A FARNELL LIMITED Unknown
A FARNELL BLAIR CO INC California Unknown
A FARNELL BLAIR CO INC West Virginia Unknown

Company Officers of A FARNELL LTD

Current Directors
Officer Role Date Appointed
ALBERT DAVID FARNELL
 Company Secretary 1992-05-19
ALBERT DAVID FARNELL
 Director 1992-05-19
IAN JEFFREY FARNELL
 Director 1991-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ANNE FARNELL
 Director 1992-05-19 2016-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT DAVID FARNELL ASH CONSTRUCTION PRODUCTS LIMITED Director 2015-04-21 CURRENT 1995-08-11 Liquidation
ALBERT DAVID FARNELL NEXT LEVEL MEZZANINES LIMITED Director 2013-03-07 CURRENT 2012-02-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-25AA31/12/17 TOTAL EXEMPTION FULL
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM OVERDALE VILLA ROAD BINGLEY WEST YORKSHIRE BD16 4EY
2018-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 303
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-28RES15CHANGE OF NAME 20/02/2017
2017-02-28CERTNMCOMPANY NAME CHANGED A.FARNELL(MOTORS)LIMITED CERTIFICATE ISSUED ON 28/02/17
2017-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA FARNELL
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 303
2016-05-26AR0119/05/16 FULL LIST
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 303
2015-06-10AR0119/05/15 FULL LIST
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE FARNELL / 04/06/2015
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 303
2014-06-12AR0119/05/14 FULL LIST
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE FARNELL / 01/01/2014
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AR0119/05/13 FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12AR0119/05/12 FULL LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-09AR0119/05/11 FULL LIST
2010-07-08AR0119/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE FARNELL / 18/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFREY FARNELL / 18/05/2010
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-07-19363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-14363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-07-27363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-04363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-01363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30288cDIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-08363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-02363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-06-09363sRETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1997-03-07225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-06-05363sRETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
1996-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-06-12363sRETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-06-09363sRETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
1994-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-06-03363sRETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
1992-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/92
1992-06-11363bRETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS
1991-12-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to A FARNELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-03-28
Resolutions for Winding-up2018-03-28
Appointment of Liquidators2018-03-28
Fines / Sanctions
No fines or sanctions have been issued against A FARNELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A FARNELL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A FARNELL LTD

Intangible Assets
Patents
We have not found any records of A FARNELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A FARNELL LTD
Trademarks
We have not found any records of A FARNELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A FARNELL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A FARNELL LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A FARNELL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA FARNELL LIMITEDEvent Date2018-05-23
MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 31 May 2018 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON, (IP Number 119 ) Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, telephone 01274 598585 the Liquidator of the said Company who was appointed on 23 May 2018 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known Creditors have been or will be, paid in full. For further details contact: Ivan Mckenzie - Telephone: 01274 598585 Email: imckenzie@rushtonsifs.co.uk R. S. Claughton F.I.P.A., F.A.B.R.P. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA FARNELL LIMITEDEvent Date2018-03-23
Passed this 23rd day of March 2018 At a General Meeting of the Members of the above-named Company duly convened and held at Yellison Farm, Carleton, Skipton, BD23 3HS on 23 March 2018 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up". Ian Jeffrey Farnell, Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA FARNELL LIMITEDEvent Date2018-03-23
Liquidator name and address: Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone: 01274 598585, Email: rclaughton@rushtonsifs.co.uk : Alternative Contact: Ivan Mckenzie, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone: 01274 598585, Email: imckenzie@rushtonsifs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A FARNELL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A FARNELL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BD17 7DB