Active
Company Information for FARNELL OVERSEAS
FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE,
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Company Registration Number
01752680
Private Unlimited Company
Active |
Company Name | |
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FARNELL OVERSEAS | |
Legal Registered Office | |
FARNELL HOUSE FORGE LANE LEEDS LS12 2NE Other companies in LS12 | |
Company Number | 01752680 | |
---|---|---|
Company ID Number | 01752680 | |
Date formed | 1983-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | ||
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:20:58 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM ANTHONY HEFFERNAN |
||
HARVEY WOODFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RYAN MCCOY |
Company Secretary | ||
MICHAEL RYAN MCCOY |
Director | ||
WILLIAM READ CROWELL |
Director | ||
STEVEN JOHN WEBB |
Company Secretary | ||
STEVEN JOHN WEBB |
Director | ||
HELEN MARGARET WILLIS |
Director | ||
MARK ARGENT WHITELING |
Director | ||
MARK RICHARD PRIEST |
Director | ||
DAVID JOHN GASKIN |
Director | ||
NICHOLAS THEODORE CADBURY |
Director | ||
MARK ARGENT WHITELING |
Director | ||
ANDREW CHARLES FISHER |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
KENNETH JOHN MULLEN |
Company Secretary | ||
KENNETH JOHN MULLEN |
Director | ||
DAVID TREVOR HEAD |
Director | ||
HOWARD POULSON |
Director | ||
ALLAN DANIEL |
Director | ||
HENRY CLAUDE ELSTONE |
Director | ||
SHEILA MARGARET LINTOTT |
Company Secretary | ||
RAYMOND KIDD |
Director | ||
HENRY CLAUDE ELSTONE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER FARNELL (SCOTLAND) LIMITED | Director | 2018-04-03 | CURRENT | 2012-11-29 | Active | |
FARNELL ELECTRONIC COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1947-07-26 | Active | |
FARNELL HOLDING LIMITED | Director | 2018-04-03 | CURRENT | 1969-06-03 | Active | |
ELEMENT14 UK LIMITED | Director | 2018-04-03 | CURRENT | 1989-12-13 | Liquidation | |
IN ONE WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 1995-02-24 | Active | |
FARNELL FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 1995-11-02 | Active | |
INONE HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 1996-01-15 | Active | |
PREMIER FARNELL LIMITED | Director | 2018-04-03 | CURRENT | 1966-04-06 | Active | |
PREMIER FARNELL UK LIMITED | Director | 2018-04-03 | CURRENT | 1965-09-28 | Active | |
PREMIER FARNELL ELECTRONICS LIMITED | Director | 2018-04-03 | CURRENT | 1978-02-06 | Active | |
COMBINED PRECISION COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1973-02-22 | Active | |
CELDIS LIMITED | Director | 2018-04-03 | CURRENT | 1977-03-14 | Active | |
ELEMENT14 FINANCE UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
AVNET EMG LTD. | Director | 2016-01-19 | CURRENT | 1980-03-18 | Active | |
PREMIER FARNELL (SCOTLAND) LIMITED | Director | 2018-04-03 | CURRENT | 2012-11-29 | Active | |
FARNELL ELECTRONIC COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1947-07-26 | Active | |
ELEMENT14 UK LIMITED | Director | 2018-04-03 | CURRENT | 1989-12-13 | Liquidation | |
ELEMENT 14 LIMITED | Director | 2018-04-03 | CURRENT | 1994-07-04 | Active | |
IN ONE WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 1995-02-24 | Active | |
FARNELL FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 1995-11-02 | Active | |
INONE HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 1996-01-15 | Active | |
PREMIER FARNELL LIMITED | Director | 2018-04-03 | CURRENT | 1966-04-06 | Active | |
PREMIER FARNELL UK LIMITED | Director | 2018-04-03 | CURRENT | 1965-09-28 | Active | |
PREMIER FARNELL ELECTRONICS LIMITED | Director | 2018-04-03 | CURRENT | 1978-02-06 | Active | |
COMBINED PRECISION COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1973-02-22 | Active | |
CELDIS LIMITED | Director | 2018-04-03 | CURRENT | 1977-03-14 | Active | |
ELEMENT14 FINANCE UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
MEMEC HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-02-29 | Liquidation | |
AVNET HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
TENVA GROUP HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
ABACUS GROUP LIMITED | Director | 2018-02-26 | CURRENT | 1988-07-19 | Liquidation | |
MEMEC GROUP LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
MEMEC GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
AVNET HOLDINGS UK LIMITED | Director | 2018-02-26 | CURRENT | 2005-08-05 | Active | |
AVNET GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Active | |
FLINT DISTRIBUTION LIMITED | Director | 2018-02-26 | CURRENT | 1985-07-01 | Liquidation | |
AVNET BIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2016-08-10 | Active | |
ALPHA 3 MANUFACTURING LIMITED | Director | 2018-02-15 | CURRENT | 1972-08-15 | Active | |
TEKDATA INTERCONNECTIONS LIMITED | Director | 2018-02-15 | CURRENT | 1969-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/07/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/07/21 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN PETER HODGSON-SILKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM ANTHONY HEFFERNAN | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY | |
TM02 | Termination of appointment of Michael Ryan Mccoy on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED MR HARVEY WOODFORD | |
AP01 | DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ CROWELL | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 7272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC02 | Notification of Premier Farnell Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY | |
AP03 | Appointment of Mr. Michael Ryan Mccoy as company secretary on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB | |
TM02 | Termination of appointment of Steven John Webb on 2017-01-31 | |
AA01 | Current accounting period extended from 31/01/17 TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 7272 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARGENT WHITELING | |
CH01 | Director's details changed for Ms Helen Margaret Willis on 2016-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARGENT WHITELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIEST | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 7272 | |
AR01 | 15/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARGENT WHITELING / 05/11/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN | |
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 7272 | |
AR01 | 15/06/14 FULL LIST | |
AA01 | PREVSHO FROM 20/07/2014 TO 31/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 20/07/13 | |
AR01 | 15/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/07/12 | |
AP01 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY | |
AR01 | 15/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/07/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | |
AR01 | 15/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/07/10 | |
AR01 | 15/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELING / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 20/07/08 | |
RES13 | RE SECTION 175 CONFLICT OF INTERESTS 13/03/2009 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 20/07/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 20/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 20/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 20/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/02/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE REPAYMENT 232.43 17/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
AA | FULL ACCOUNTS MADE UP TO 28/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 FARNELL OVERSEAS
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FARNELL OVERSEAS are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |