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Company Information for

E FARADAY LIMITED

CAMBURGH HOUSE, NEW DOVER ROAD, CANTERBURY, CT1 3DN,
Company Registration Number
03748935
Private Limited Company
Active

Company Overview

About E Faraday Ltd
E FARADAY LIMITED was founded on 1999-04-08 and has its registered office in Canterbury. The organisation's status is listed as "Active". E Faraday Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E FARADAY LIMITED
 
Legal Registered Office
CAMBURGH HOUSE
NEW DOVER ROAD
CANTERBURY
CT1 3DN
Other companies in PE28
 
Previous Names
ACTIV SECURITY (UK) LIMITED02/03/2021
Filing Information
Company Number 03748935
Company ID Number 03748935
Date formed 1999-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB738384304  
Last Datalog update: 2024-06-05 20:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E FARADAY LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Companies with same name E FARADAY LIMITED
The following companies were found which have the same name as E FARADAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E FARADAY GROUP LIMITED MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU Liquidation Company formed on the 2020-10-29

Company Officers of E FARADAY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ALEXANDER PETROVIC
 Director 2018-03-31
JONATHAN EDWARD RICHARD WAKERLEY
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD JOHNSON
 Director 2017-06-02 2017-08-31
JULIE ANNE MARCHETTI
 Company Secretary 1999-04-08 2017-06-02
SIMON LAWRENCE
 Director 2015-06-30 2017-06-02
PASQUALE MARCHETTI
 Director 1999-04-08 2017-06-02
MAURIZIO MARCHETTI
 Director 2013-07-01 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALEXANDER PETROVIC HOMEWATCH SECURITY LIMITED Director 2018-08-01 CURRENT 1993-08-03 Active
NICHOLAS ALEXANDER PETROVIC BUSINESSWATCH UK FIRE AND SECURITY LIMITED Director 2018-04-20 CURRENT 2001-10-26 Active
NICHOLAS ALEXANDER PETROVIC SECURI-PLEX LIMITED Director 2018-03-31 CURRENT 1988-04-28 Active

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
2024-05-09CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-08Notification of E Faraday Group Limited as a person with significant control on 2022-06-01
2023-06-08CESSATION OF BUSINESSWATCH UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Unit 29 the Metro Centre Woodston Industrial Park Peterborough Cambridgeshire PE2 7UH England
2023-06-07CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER PETROVIC
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RICHARD WAKERLEY
2022-06-13AP01DIRECTOR APPOINTED MR MATTHEW JOHN TOLKIEN
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-02RES15CHANGE OF COMPANY NAME 02/03/21
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-03PSC05Change of details for Businesswatch Uk Holdings Limited as a person with significant control on 2017-06-02
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-10PSC02Notification of Businesswatch Uk Holdings Limited as a person with significant control on 2017-06-02
2018-04-10PSC07CESSATION OF PASQUALE MARCHETTI AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD JOHNSON
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Unit 15 West Newlands Industrial Estate Somersham Cambridgeshire PE28 3EB
2017-06-08TM02Termination of appointment of Julie Anne Marchetti on 2017-06-02
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PASQUALE MARCHETTI
2017-06-08AP01DIRECTOR APPOINTED MR MARK EDWARD JOHNSON
2017-06-08AP01DIRECTOR APPOINTED MR JONATHAN EDWARD RICHARD WAKERLEY
2017-05-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 103
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-19CH01Director's details changed for Pasquale Marchetti on 2017-04-19
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 103
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED MR SIMON LAWRENCE
2015-04-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 103
2015-04-09AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-28SH0128/01/15 STATEMENT OF CAPITAL GBP 103
2014-04-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MARCHETTI
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-08AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MARCHETTI / 03/04/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE MARCHETTI / 03/04/2014
2013-07-02AP01DIRECTOR APPOINTED MR MAURIZIO MARCHETTI
2013-05-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0108/04/13 NO CHANGES
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM ACTIV HOUSE 154 GREENFIELDS EARITH CAMBRIDGESHIRE PE28 3QR
2012-05-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0108/04/12 FULL LIST
2011-05-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0108/04/11 FULL LIST
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0108/04/10 FULL LIST
2009-12-03SH0103/12/09 STATEMENT OF CAPITAL GBP 102
2009-12-03SH0103/12/09 STATEMENT OF CAPITAL GBP 101
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-06-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/02
2002-05-13363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-20363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-12-27SRES03EXEMPTION FROM APPOINTING AUDITORS 11/12/00
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/00
2000-05-09363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-03-16225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to E FARADAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E FARADAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-07-06 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2014-03-31 £ 99,912
Creditors Due After One Year 2013-03-31 £ 105,862
Creditors Due After One Year 2013-03-31 £ 105,862
Creditors Due After One Year 2012-03-31 £ 59,368
Creditors Due Within One Year 2014-03-31 £ 48,860
Creditors Due Within One Year 2013-03-31 £ 41,496
Creditors Due Within One Year 2013-03-31 £ 41,496
Creditors Due Within One Year 2012-03-31 £ 74,897
Provisions For Liabilities Charges 2014-03-31 £ 2,956
Provisions For Liabilities Charges 2013-03-31 £ 3,498
Provisions For Liabilities Charges 2013-03-31 £ 3,498
Provisions For Liabilities Charges 2012-03-31 £ 3,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 E FARADAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 14,603
Cash Bank In Hand 2013-03-31 £ 2,852
Cash Bank In Hand 2013-03-31 £ 2,852
Cash Bank In Hand 2012-03-31 £ 9,215
Current Assets 2014-03-31 £ 54,690
Current Assets 2013-03-31 £ 53,007
Current Assets 2013-03-31 £ 53,007
Current Assets 2012-03-31 £ 42,305
Debtors 2014-03-31 £ 22,363
Debtors 2013-03-31 £ 36,119
Debtors 2013-03-31 £ 36,119
Debtors 2012-03-31 £ 26,153
Secured Debts 2014-03-31 £ 107,787
Secured Debts 2013-03-31 £ 112,971
Shareholder Funds 2014-03-31 £ 0
Shareholder Funds 2013-03-31 £ 0
Shareholder Funds 2012-03-31 £ 1,070
Stocks Inventory 2014-03-31 £ 17,724
Stocks Inventory 2013-03-31 £ 14,036
Stocks Inventory 2013-03-31 £ 14,036
Stocks Inventory 2012-03-31 £ 6,937
Tangible Fixed Assets 2014-03-31 £ 97,777
Tangible Fixed Assets 2013-03-31 £ 98,648
Tangible Fixed Assets 2013-03-31 £ 98,648
Tangible Fixed Assets 2012-03-31 £ 96,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E FARADAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E FARADAY LIMITED
Trademarks
We have not found any records of E FARADAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E FARADAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2015-03-05 GBP £732 Security
Huntingdonshire District Council 2015-03-05 GBP £558 Security
Huntingdonshire District Council 2014-12-18 GBP £552 Security
Cambridgeshire County Council 2014-05-30 GBP £3,560 Capital WIP - other - Expenditure / Payments
Huntingdonshire District Council 2014-02-06 GBP £732 Security
Huntingdonshire District Council 2014-02-06 GBP £558 Security
Huntingdonshire District Council 2013-12-19 GBP £552 Equipment Maintenance
Huntingdonshire District Council 2013-08-22 GBP £921 Plant & Equipment Maintenance
Huntingdonshire District Council 2013-04-25 GBP £684 Security
Huntingdonshire District Council 2013-03-07 GBP £558 Security
Huntingdonshire District Council 2013-03-07 GBP £732 Security

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where E FARADAY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E FARADAY LIMITED 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 E FARADAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CT1 3DN