Company Information for FELTON & FARNWORTH LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JJ,
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Company Registration Number
06456498
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 06456498 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANCIS COX |
||
MICHAEL FRANCIS COX |
||
FIONA JANE MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN DOLLIMORE |
Director | ||
KERRY SECRETARIAL SERVICES LTD |
Company Secretary | ||
MICHAEL FRANCIS COX |
Director | ||
DANIEL ALEXANDER KELLY |
Director | ||
CCH NOMINEE DIRECTORS LTD |
Director | ||
CCH NOMINEE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCH PAYROLL LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
COE SOLUTIONS FINANCE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
CCH CARDPAY LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
COE SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2010-03-05 | Active | |
COE SOLUTIONS (IT) LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
LINK FX WHOLESALE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PINEDALE ESTATES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
LINK FX VICTORIA LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active - Proposal to Strike off | |
GLOUCESTER ROAD ASSOCIATES LIMITED | Director | 2015-06-08 | CURRENT | 2014-06-03 | Active | |
CCH FINANCIAL STRATEGIES LIMITED | Director | 2015-05-18 | CURRENT | 2003-05-02 | Active | |
COX COSTELLO & HORNE (MIDLANDS) LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
COX COSTELLO & HORNE (NORTH) LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
COX COSTELLO & HORNE (SOUTH) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
HENRY WISE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
COX COSTELLO & HORNE (LONDON) LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
BERRYLANDS PRINTERS LIMITED | Director | 2014-05-01 | CURRENT | 1999-11-11 | Active | |
AML COMPLIANCE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
GEORGE JAMES FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2007-06-25 | Active | |
GLEN PROPERTIES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
LINK FX PLC | Director | 2012-10-31 | CURRENT | 1995-11-22 | Active | |
LINK GROUP HOLDINGS LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
COX COSTELLO & HORNE LIMITED | Director | 2003-07-10 | CURRENT | 2002-06-13 | Active | |
CCH LIMITED | Director | 1998-08-07 | CURRENT | 1998-08-07 | Active | |
ROBIN OF HEATHFIELD LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Fiona Jane Mason Cox on 2023-09-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FRANCIS COX on 2023-09-01 | ||
Director's details changed for Mr Michael Francis Cox on 2023-09-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/08/23 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 2022-04-20 | |
CH01 | Director's details changed for Mrs Fiona Jane Mason Cox on 2022-04-20 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 2020-06-01 | |
CH01 | Director's details changed for Mr Michael Francis Cox on 2020-06-01 | |
PSC04 | Change of details for Mr Michael Francis Cox as a person with significant control on 2020-06-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs. Fiona Jane Mason Cox on 2020-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FRANCIS COX on 2020-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/20 FROM C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs. Fiona Jane Mason on 2018-12-10 | |
PSC04 | Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 2018-12-10 | |
PSC04 | Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 2018-12-01 | |
CH01 | Director's details changed for Mrs. Fiona Jane Mason on 2018-12-01 | |
CH01 | Director's details changed for Mr Michael Francis Cox on 2018-12-10 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Francis Cox as a person with significant control on 2017-11-30 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM 1a Villiers Street Uxbridge Middlesex UB8 2PU | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FRANCIS COX on 2016-09-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 15/09/2016 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 264100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS COX | |
CH01 | Director's details changed for Mrs. Fiona Jane Mason on 2015-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FRANCIS COX on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
AP03 | SECRETARY APPOINTED MR MICHAEL FRANCIS COX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 264100 | |
AR01 | 18/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOLLIMORE | |
RP04 | SECOND FILING WITH MUD 18/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 264100 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 264100 | |
AR01 | 18/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/05/2013 | |
CERTNM | COMPANY NAME CHANGED EH ORGANISERS LIMITED CERTIFICATE ISSUED ON 17/05/13 | |
AR01 | 18/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 100 | |
RP04 | SECOND FILING WITH MUD 18/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOLLIMORE / 14/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL COX | |
288a | DIRECTOR APPOINTED MR PETER DOLLIMORE | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MICHAEL FRANCIS COX | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL KELLY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 Due Within One Year | 2012-12-31 | £ 1,377 |
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Creditors Due Within One Year | 2011-12-31 | £ 1,088 |
Creditors and other liabilities
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
Cash Bank In Hand | 2012-12-31 | £ 3,973 |
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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
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 |
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. |