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Home > England & Wales Companies > FARRER AND FENWICK REMOVALS LTD
Company Information for FARRER AND FENWICK REMOVALS LTD
THE LONG BARN BARRACKS FARM COBHAM ROAD, FETCHAM, LEATHERHEAD, KT22 9TP,
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Company Registration Number
 05569630 Private Limited Company
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Company Overview
About Farrer And Fenwick Removals Ltd
FARRER AND FENWICK REMOVALS LTD was founded on 2005-09-21 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Farrer And Fenwick Removals Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| FARRER AND FENWICK REMOVALS LTD | |
| Legal Registered Office | |
| THE LONG BARN BARRACKS FARM COBHAM ROAD FETCHAM LEATHERHEAD KT22 9TP Other companies in KT12 | |
Filing Information
| Company Number | 05569630 | |
|---|---|---|
| Company ID Number | 05569630 | |
| Date formed | 2005-09-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB674042835 |
| Last Datalog update: | 2024-11-05 16:15:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRER AND FENWICK REMOVALS LTD
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Company Officers of FARRER AND FENWICK REMOVALS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK STEPHEN FARRER |
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MICHAEL EDWARD FENWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWIN HAM |
Company Secretary | ||
NICHOLAS ROBERT CAPORN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN FARRER | ||
| Appointment of Mrs Sonya Carol Cowen as company secretary on 2024-03-01 | ||
| DIRECTOR APPOINTED MR STEPHEN EDWARD BOULTBY | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
| Change of details for Mr Michael Edward Fenwick as a person with significant control on 2024-03-01 | ||
| Director's details changed for Mr Mark Stephen Farrer on 2024-01-10 | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Mark Stephen Farrer on 2020-04-06 | ||
| 21/03/23 STATEMENT OF CAPITAL GBP 150 | ||
| CESSATION OF MARK STEPHEN FARRER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM The Old Dairy Barracks Farm Cobham Road Fetcham Surrey KT22 9TP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 11/09/2017 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM Rivernook Sunnyside Walton on Thames Surrey KT12 2ET | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD FENWICK / 03/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FARRER / 04/02/2014 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Edward Fenwick on 2012-09-21 | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Edward Fenwick on 2011-09-21 | |
| CH01 | Director's details changed for Michael Edward Fenwick on 2010-11-10 | |
| AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD FENWICK / 21/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FARRER / 21/09/2010 | |
| SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPORN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWIN HAM | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/09 FULL LIST | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BRIDGE HOUSE, BRIDGE STREET WALTON ON THAMES SURREY KT12 1AL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 28/02/06 | |
| 363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1141793 | Active | Licenced property: COBHAM ROAD BARRACKS FARM FETCHAM LEATHERHEAD FETCHAM GB KT22 9TP. Correspondance address: BARRACKS FARM THE OLD DAIRY COBHAM ROAD FETCHAM LEATHERHEAD COBHAM ROAD GB KT22 9TP |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FARRER AND FENWICK REMOVALS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FARRER AND FENWICK REMOVALS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 12,710 |
|---|---|---|
| Creditors Due After One Year | 2012-02-29 | £ 25,235 |
| Creditors Due Within One Year | 2013-02-28 | £ 131,529 |
| Creditors Due Within One Year | 2012-02-29 | £ 111,378 |
Creditors and other liabilities
Filed Financial Reports
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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 FARRER AND FENWICK REMOVALS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 22,700 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 36,856 |
| Current Assets | 2013-02-28 | £ 112,557 |
| Current Assets | 2012-02-29 | £ 132,408 |
| Debtors | 2013-02-28 | £ 89,857 |
| Debtors | 2012-02-29 | £ 95,552 |
| Shareholder Funds | 2013-02-28 | £ 6,404 |
| Shareholder Funds | 2012-02-29 | £ 35,263 |
| Tangible Fixed Assets | 2013-02-28 | £ 38,086 |
| Tangible Fixed Assets | 2012-02-29 | £ 39,468 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FARRER AND FENWICK REMOVALS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FARRER AND FENWICK REMOVALS LTD
Income
Government Income
We have not found government income sources for FARRER AND FENWICK REMOVALS 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 (96090 - Other service activities n.e.c.) as FARRER AND FENWICK REMOVALS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FARRER AND FENWICK REMOVALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARRER AND FENWICK REMOVALS 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 FARRER AND FENWICK REMOVALS LTD 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. |
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