Addfarn Limited

Company Registration Number: 02750305

Company registered in England and Wales

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Addfarn Limited is a Private Company Limited by Shares first registered on 24 September 1992. Its current registered address is in Birkenhead, Merseyside.

Registered Address

46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR

There are 255 companies currently registered at this postcode, including this one.

All companies at CH41 5AR

Registration Data

Company Number

02750305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,863£10,564£8,175£9,103£4,321£4,482£5,271£8,834£12,710£19,784£1,025£2,046£1,976
of which Cash £0£10,564£7,607£8,711£3,855£3,980£4,286£8,096£11,767£19,092£373£1,542£1,744
Total Assets £5,863£10,564£8,175£9,103£4,321£4,482£5,271£8,834£12,710£19,784£1,025£2,046£1,976
Current Liabilities £4,037£3,684£3,399£3,775£2,187£2,111£2,514£2,225£2,489£5,826£1,013£2,010£1,999
Net Current Assets £1,826£6,880£4,776£5,328£2,134£2,371£2,757£6,609£10,221£13,958£12£36£-23
Total Net Worth £1,827£6,881£4,777£5,329£2,135£2,381£2,860£6,798£10,492£13,907£13£215£394

Previous Names

No previous names

Company Officers

  • HANNAFORD, Alan Paul

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    46
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AR
    United Kingdom

  • MURPHY, Brenda Annie

    Director

    Appointed on 4 November 1992

     

    Nationality: English

    Occupation: Telephone Sales And Publisher

    Month of birth: August 1938

    46
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AR

  • MURPHY, Hayley Anne

    Secretary

    Appointed on 16 December 2004

    Resigned on 19 February 2010

    65
    Bispham Drive
    Meols
    Wirral
    CH47 9SE

  • MURPHY, Patrick Francis

    Secretary

    Appointed on 4 November 1992

    Resigned on 16 October 2004

    65 Bispham Drive
    Meols
    Wirral
    CH47 9SE

  • SMITH, Sheila

    Nominee Secretary

    Appointed on 24 September 1992

    Resigned on 4 November 1992

    21 Gordon Avenue
    Greasby
    Wirral
    Merseyside
    England

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 24 September 1992

    Resigned on 4 November 1992

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • MURPHY, Patrick Francis

    Director

    Appointed on 4 November 1992

    Resigned on 16 October 2004

    Nationality: Irish

    Occupation: Manager

    Month of birth: January 1938

    65 Bispham Drive
    Meols
    Wirral
    CH47 9SE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X690CUH7. Transaction: MzE3ODQ1MDIyN2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGO94. Transaction: MzE2MDg4MzQ2MmFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEHDN. Transaction: MzE2MDg2NDI5NmFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZA5D. Transaction: MzEzNDE4NTU3OGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGN0W. Transaction: MzEzMjU2ODExM2FkaXF6a2N4.

  6. 7 October 2015 Director's details changed for Mrs Brenda Annie Murphy on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4HJGMZC. Transaction: MzEzMjU1NzU1MmFkaXF6a2N4.

  7. 7 October 2015 Director's details changed for Mr Alan Paul Hannaford on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4HJGN0O. Transaction: MzEzMjU1NzU1MGFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1PTC. Transaction: MzExMDQ1MzI0NmFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3J174UB. Transaction: MzEwOTg4NjkzNmFkaXF6a2N4.

  10. 22 October 2014 Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J1750O. Transaction: MzEwOTg4NjcxNWFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYO3X. Transaction: MzA4NjczNDgyOGFkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H2UEMO. Transaction: MzA4NTIzMzU3NGFkaXF6a2N4.

  13. 8 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IPK4Q9. Transaction: MzA2NTQ3MDAzMGFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8R08. Transaction: MzA2NTI2MTA0MmFkaXF6a2N4.

  15. 4 October 2012 Director's details changed for Mrs Brenda Annie Murphy on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X1IR8R00. Transaction: MzA2NTIyMTcyMWFkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XYRSPY56. Transaction: MzA0NTAwMDA3NGFkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2DOVV69. Transaction: MzAzOTIxMjMxNGFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XK84OO16. Transaction: MzAyNDc4MTE5N2FkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Mrs Brenda Annie Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK84NO15. Transaction: MzAyNDc4MDcxOWFkaXF6a2N4.

  20. 24 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACNA1L38. Transaction: MzAxODI2NDY0M2FkaXF6a2N4.

  21. 19 February 2010 Appointment of Mr Alan Paul Hannaford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP1JGHNQ. Transaction: MzAwOTgxNjY1MGFkaXF6a2N4.

  22. 19 February 2010 Termination of appointment of Hayley Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP1FDHNJ. Transaction: MzAwOTgxNjQxN2FkaXF6a2N4.

  23. 7 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AF1USEND. Transaction: MzAwMjM3ODMyNWFkaXF6a2N4.

  24. 8 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XJ5YQDXJ. Transaction: MzAwMDM1MDA5MWFkaXF6a2N4.

  25. 6 October 2009 Secretary's details changed for Hayley Anne Murphy on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Officers. Type: CH03. Barcode: XI72GDVC. Transaction: MzAwMDE1MDgwMmFkaXF6a2N4.

  26. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A90QF581. Transaction: MjAxOTE1MDcxN2FkaXF6a2N4.

  27. 29 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPE93JP. Transaction: MjAxNDM0NjI5MmFkaXF6a2N4.

  28. 12 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0NTA0M2FkaXF6a2N4.

  29. 15 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5Njc5OGFkaXF6a2N4.

  30. 27 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2Mzk2MGFkaXF6a2N4.

  31. 18 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3ODcwNmFkaXF6a2N4.

  32. 27 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjUzMTY1NWFkaXF6a2N4.

  33. 18 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MDU3Mjc1NmFkaXF6a2N4.

  34. 4 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTYzMjU3N2FkaXF6a2N4.

  35. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYzNjc4OGFkaXF6a2N4.

  36. 27 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk4MjcwN2FkaXF6a2N4.

  37. 20 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg0NzcyOWFkaXF6a2N4.

  38. 20 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MTQyMzMzM2FkaXF6a2N4.

  39. 18 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU3MDQ4N2FkaXF6a2N4.

  40. 16 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU0MzE0MWFkaXF6a2N4.

  41. 23 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0OTI3ODc5OGFkaXF6a2N4.

  42. 30 September 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMxNzQ2N2FkaXF6a2N4.

  43. 11 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAwOTMzNzI4MmFkaXF6a2N4.

  44. 19 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY0MTMxMWFkaXF6a2N4.

  45. 11 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzMDA1Nzc2N2FkaXF6a2N4.

  46. 12 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUzMzM3N2FkaXF6a2N4.

  47. 22 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MDk5NzEzOWFkaXF6a2N4.

  48. 19 October 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQyMzQ0OWFkaXF6a2N4.

  49. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5OTk2MjU2NWFkaXF6a2N4.

  50. 5 October 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU4NjY0MGFkaXF6a2N4.

  51. 8 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NTA0Mzc4N2FkaXF6a2N4.

  52. 10 November 1997 Return made up to 24/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1OTYyOWFkaXF6a2N4.

  53. 13 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MjI3NzM0MWFkaXF6a2N4.

  54. 27 September 1996 Return made up to 24/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAyMTA1MGFkaXF6a2N4.

  55. 30 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNTE4MjUzMmFkaXF6a2N4.

  56. 2 November 1995 Return made up to 24/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyODg4NmFkaXF6a2N4.

  57. 23 November 1994 Return made up to 24/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzIyMjM4M2FkaXF6a2N4.

  58. 26 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExMzI1MTc4M2FkaXF6a2N4.

  59. 28 September 1993 Return made up to 24/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2MTE1NmFkaXF6a2N4.

  60. 21 May 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3MDk5NTc5N2FkaXF6a2N4.

  61. 2 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzA2MDA4NGFkaXF6a2N4.

  62. 10 December 1992 Registered office changed on 10/12/92 from: room 404 4TH floor cotton exchange building old hall street liverpool L3 9LQ

    Category: Address. Type: 287. Transaction: MDEwMDE3MTc5MWFkaXF6a2N4.

  63. 10 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzk5NDE0OGFkaXF6a2N4.

  64. 10 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzU1MzM1MmFkaXF6a2N4.

  65. 10 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDE0NDc1MGFkaXF6a2N4.

  66. 24 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE5NDg5M2FkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 19:44:46 +0100