A FARNELL LTD

		Registered address	Last known status	Formation date
	A FARNELL LIMITED		Unknown
	A FARNELL BLAIR CO INC	California	Unknown
	A FARNELL BLAIR CO INC	West Virginia	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2018-04-25	AA	31/12/17 TOTAL EXEMPTION FULL
2018-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2018 FROM OVERDALE VILLA ROAD BINGLEY WEST YORKSHIRE BD16 4EY
2018-04-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-04-09	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 303
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-28	RES15	CHANGE OF NAME 20/02/2017
2017-02-28	CERTNM	COMPANY NAME CHANGED A.FARNELL(MOTORS)LIMITED CERTIFICATE ISSUED ON 28/02/17
2017-02-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA FARNELL
2016-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 303
2016-05-26	AR01	19/05/16 FULL LIST
2015-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 303
2015-06-10	AR01	19/05/15 FULL LIST
2015-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE FARNELL / 04/06/2015
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 303
2014-06-12	AR01	19/05/14 FULL LIST
2014-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE FARNELL / 01/01/2014
2014-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04	AR01	19/05/13 FULL LIST
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM
2012-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2012 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND
2012-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12	AR01	19/05/12 FULL LIST
2011-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-09	AR01	19/05/11 FULL LIST
2010-07-08	AR01	19/05/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE FARNELL / 18/05/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFREY FARNELL / 18/05/2010
2010-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-27	353	LOCATION OF REGISTER OF MEMBERS
2009-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE
2008-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-07-19	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-14	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-27	353	LOCATION OF REGISTER OF MEMBERS
2005-07-27	363a	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-04	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-01	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-10	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-08	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-03	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15	363s	RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-02	363s	RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-06-09	363s	RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1997-03-07	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-06-05	363s	RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
1996-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-06-12	363s	RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1995-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-06-09	363s	RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
1994-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-06-03	363s	RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
1992-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-08-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/07/92
1992-06-11	363b	RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS
1991-12-03	288	NEW DIRECTOR APPOINTED

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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Notices to Creditors	2018-03-28
Resolutions for Winding-up	2018-03-28
Appointment of Liquidators	2018-03-28

No fines or sanctions have been issued against A FARNELL LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

A FARNELL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

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

We have not found any records of A FARNELL LTD registering or being granted any patents

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We do not have the domain name information for A FARNELL LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00303464' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of A FARNELL LTD registering or being granted any trademarks

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

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.

Initiating party		Event Type	Notices to Creditors
Defending party	A FARNELL LIMITED	Event Date	2018-05-23
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 Type	Resolutions for Winding-up
Defending party	A FARNELL LIMITED	Event Date	2018-03-23
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 Type	Appointment of Liquidators
Defending party	A FARNELL LIMITED	Event Date	2018-03-23
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

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

The European Union has not awarded A FARNELL LTD any grants or awards.

We could not find any group structure information

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