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Home > England & Wales Companies > FELTON & FARNWORTH LIMITED
Company Information for

FELTON & FARNWORTH LIMITED

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JJ,
Company Registration Number
06456498
Private Limited Company
Active

Company Overview

About Felton & Farnworth Ltd
FELTON & FARNWORTH LIMITED was founded on 2007-12-18 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Felton & Farnworth Limited 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
FELTON & FARNWORTH LIMITED
 
Legal Registered Office
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
99 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JJ
Other companies in WD3
 
Previous Names
EH ORGANISERS LIMITED17/05/2013
Filing Information
Company Number 06456498
Company ID Number 06456498
Date formed 2007-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 00:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELTON & FARNWORTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERRYLANDS PRINTERS LIMITED   COX COSTELLO & HORNE LIMITED   KERRY SECRETARIAL SERVICES LIMITED
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Company Officers of FELTON & FARNWORTH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS COX
Company Secretary 2013-12-20
MICHAEL FRANCIS COX
Director 2014-12-22
FIONA JANE MASON
Director 2014-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN DOLLIMORE
Director 2009-01-15 2014-09-03
KERRY SECRETARIAL SERVICES LTD
Company Secretary 2007-12-18 2013-12-20
MICHAEL FRANCIS COX
Director 2008-05-31 2009-01-15
DANIEL ALEXANDER KELLY
Director 2008-01-07 2008-05-31
CCH NOMINEE DIRECTORS LTD
Director 2007-12-18 2008-01-07
CCH NOMINEE SECRETARIES LIMITED
Company Secretary 2007-12-18 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS COX CCH PAYROLL LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
MICHAEL FRANCIS COX COE SOLUTIONS FINANCE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MICHAEL FRANCIS COX CCH CARDPAY LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MICHAEL FRANCIS COX COE SOLUTIONS LIMITED Director 2015-12-31 CURRENT 2010-03-05 Active
MICHAEL FRANCIS COX COE SOLUTIONS (IT) LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
MICHAEL FRANCIS COX LINK FX WHOLESALE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
MICHAEL FRANCIS COX PINEDALE ESTATES LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
MICHAEL FRANCIS COX LINK FX VICTORIA LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
MICHAEL FRANCIS COX GLOUCESTER ROAD ASSOCIATES LIMITED Director 2015-06-08 CURRENT 2014-06-03 Active
MICHAEL FRANCIS COX CCH FINANCIAL STRATEGIES LIMITED Director 2015-05-18 CURRENT 2003-05-02 Active
MICHAEL FRANCIS COX COX COSTELLO & HORNE (MIDLANDS) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
MICHAEL FRANCIS COX COX COSTELLO & HORNE (NORTH) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
MICHAEL FRANCIS COX COX COSTELLO & HORNE (SOUTH) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
MICHAEL FRANCIS COX HENRY WISE LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
MICHAEL FRANCIS COX COX COSTELLO & HORNE (LONDON) LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
MICHAEL FRANCIS COX BERRYLANDS PRINTERS LIMITED Director 2014-05-01 CURRENT 1999-11-11 Active
MICHAEL FRANCIS COX AML COMPLIANCE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
MICHAEL FRANCIS COX GEORGE JAMES FINANCE LIMITED Director 2013-12-09 CURRENT 2007-06-25 Active
MICHAEL FRANCIS COX GLEN PROPERTIES LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
MICHAEL FRANCIS COX LINK FX PLC Director 2012-10-31 CURRENT 1995-11-22 Active
MICHAEL FRANCIS COX LINK GROUP HOLDINGS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MICHAEL FRANCIS COX COX COSTELLO & HORNE LIMITED Director 2003-07-10 CURRENT 2002-06-13 Active
MICHAEL FRANCIS COX CCH LIMITED Director 1998-08-07 CURRENT 1998-08-07 Active
FIONA JANE MASON ROBIN OF HEATHFIELD LIMITED Director 2014-10-02 CURRENT 2014-10-02 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
2023-12-12Director's details changed for Mrs Fiona Jane Mason Cox on 2023-09-01
2023-12-12SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FRANCIS COX on 2023-09-01
2023-12-12Director's details changed for Mr Michael Francis Cox on 2023-09-01
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England
2022-12-30CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21PSC04Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 2022-04-20
2022-04-21CH01Director's details changed for Mrs Fiona Jane Mason Cox on 2022-04-20
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-27PSC04Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 2020-06-01
2021-01-26CH01Director's details changed for Mr Michael Francis Cox on 2020-06-01
2021-01-26PSC04Change of details for Mr Michael Francis Cox as a person with significant control on 2020-06-01
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CH01Director's details changed for Mrs. Fiona Jane Mason Cox on 2020-04-30
2020-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FRANCIS COX on 2020-04-30
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-01-08CH01Director's details changed for Mrs. Fiona Jane Mason on 2018-12-10
2019-01-08PSC04Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 2018-12-10
2019-01-07PSC04Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 2018-12-01
2019-01-07CH01Director's details changed for Mrs. Fiona Jane Mason on 2018-12-01
2018-12-24CH01Director's details changed for Mr Michael Francis Cox on 2018-12-10
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-30PSC04Change of details for Mr Michael Francis Cox as a person with significant control on 2017-11-30
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06CH01CHANGE PERSON AS DIRECTOR
2017-03-06CH01CHANGE PERSON AS DIRECTOR
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM 1a Villiers Street Uxbridge Middlesex UB8 2PU
2016-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FRANCIS COX on 2016-09-15
2016-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016
2016-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 15/09/2016
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 264100
2016-01-07AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS COX
2015-07-01CH01Director's details changed for Mrs. Fiona Jane Mason on 2015-07-01
2015-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FRANCIS COX on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2015-01-28AP03SECRETARY APPOINTED MR MICHAEL FRANCIS COX
2015-01-28TM02APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 264100
2015-01-28AR0118/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED MRS FIONA JANE MASON
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOLLIMORE
2014-03-17RP04SECOND FILING WITH MUD 18/12/13 FOR FORM AR01
2014-03-17ANNOTATIONClarification
2014-03-07SH0130/06/13 STATEMENT OF CAPITAL GBP 264100
2013-12-18LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 264100
2013-12-18AR0118/12/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-17RES15CHANGE OF NAME 17/05/2013
2013-05-17CERTNMCOMPANY NAME CHANGED EH ORGANISERS LIMITED CERTIFICATE ISSUED ON 17/05/13
2012-12-19AR0118/12/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0118/12/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-16SH0121/01/10 STATEMENT OF CAPITAL GBP 100
2011-05-06RP04SECOND FILING WITH MUD 18/12/10 FOR FORM AR01
2011-05-06ANNOTATIONClarification
2011-01-19AR0118/12/10 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0118/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOLLIMORE / 14/12/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COX
2009-06-05288aDIRECTOR APPOINTED MR PETER DOLLIMORE
2009-01-14363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-13288aDIRECTOR APPOINTED MR MICHAEL FRANCIS COX
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR DANIEL KELLY
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288bSECRETARY RESIGNED
2008-01-18288aNEW SECRETARY APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FELTON & FARNWORTH 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 FELTON & FARNWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELTON & FARNWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,377
Creditors Due Within One Year 2011-12-31 £ 1,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FELTON & FARNWORTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,973
Current Assets 2012-12-31 £ 3,973
Current Assets 2011-12-31 £ 1,075
Shareholder Funds 2012-12-31 £ 2,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FELTON & FARNWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELTON & FARNWORTH LIMITED
Trademarks
We have not found any records of FELTON & FARNWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELTON & FARNWORTH LIMITED. 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 (82990 - Other business support service activities n.e.c.) as FELTON & FARNWORTH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FELTON & FARNWORTH 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 FELTON & FARNWORTH 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 FELTON & FARNWORTH 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.
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