Allan Farrow Builders Limited

Company Registration Number: 02815400

Company registered in England and Wales

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Allan Farrow Builders Limited is a Private Company Limited by Shares first registered on 6 May 1993. Its current registered address is in Brighton, East Sussex.

Registered Address

12A MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1WN

There are 209 companies currently registered at this postcode, including this one.

All companies at BN1 1WN

Registration Data

Company Number

02815400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

15 in total
14 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £448,966£187,555£149,814£147,498£134,758£102,539£135,646£3,298,301£4,081,843£2,822,815£910,870£2,604,404
of which Cash £96,041£53,127£15,386£790£4,116£2,537£50,820£635£3,261£2,165£2,442£17,793
Total Assets £448,966£187,555£149,814£147,498£134,758£102,539£135,646£3,298,301£4,081,843£2,822,815£910,870£2,604,404
Current Liabilities £109,220£63,336£64,978£90,744£184,624£190,225£288,580£2,682,322£3,013,911£2,756,558£807,337£2,487,792
Net Current Assets £339,746£124,219£84,836£56,754£-49,866£-87,686£-152,934£615,979£1,067,932£66,257£103,533£116,612
Total Net Worth £-230,764£-414,002£-604,649£-751,730£-817,622£-908,634£-1,051,874£-345,109£66,043£85,346£128,817£139,686

Previous Names

No previous names

Company Officers

  • ALLAN, Andrew William

    Secretary

    Appointed on 14 May 1993

     

    Springfield
    Spring Gardens
    Washington
    West Sussex
    RH20 3BS

  • FARROW, Leo Gregory

    Director

    Appointed on 14 May 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1964

    Highdown
    Spring Garden Nursery
    Washington
    Washington
    West Sussex
    RH20 3BS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1993

    Resigned on 6 May 1993

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1993

    Resigned on 6 May 1993

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6674CBT. Transaction: MzE3NTU0NjI4M2FkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFW5LS. Transaction: MzE2NTk0MjM1MWFkaXF6a2N4.

  3. 12 August 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D70K8Q. Transaction: MzE1NTAyODA5OWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56N3IS9. Transaction: MzE0ODExOTgwMGFkaXF6a2N4.

  5. 5 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZFTEP. Transaction: MzEzOTAwNDY1OGFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5RRE. Transaction: MzEyMzA3NDQzNGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAXZA0. Transaction: MzExNDAwNDA4NmFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYL0J. Transaction: MzEwMDE2NDA2MmFkaXF6a2N4.

  9. 2 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YOX6UJ. Transaction: MzA5MTgwMDY5NmFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28123AX. Transaction: MzA3NzcxODkyOWFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HAIR. Transaction: MzA3MDQxMjUxNGFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18QG4ZS. Transaction: MzA1NzMwMTc3MmFkaXF6a2N4.

  13. 5 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX3LTF. Transaction: MzA1MDE5MjYyOWFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJN73TZ5. Transaction: MzAzNjgwOTg0M2FkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XBISAQ6O. Transaction: MzAyOTI5MzE5OWFkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XJIG7KX2. Transaction: MzAxNzgwNzU2OWFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Leo Gregory Farrow on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XJIG6KX1. Transaction: MzAxNzgwNzEzM2FkaXF6a2N4.

  18. 9 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ASIL9G2W. Transaction: MzAwNjcyMjY0NmFkaXF6a2N4.

  19. 13 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX6S9S5. Transaction: MjAzMjcyODExOGFkaXF6a2N4.

  20. 12 May 2009 Director's change of particulars / leo farrow / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCX6R9S4. Transaction: MjAzMjcyNzU2MWFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A9K2657N. Transaction: MjAxOTA3NzE1MGFkaXF6a2N4.

  22. 20 October 2008 Registered office changed on 20/10/2008 from enterprise house 197-201 church road hove east sussex BN3 2AH [View PDF]

    Category: Address. Type: 287. Barcode: AYX7F41W. Transaction: MjAxNTg3MzUxN2FkaXF6a2N4.

  23. 20 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V8XZVS. Transaction: MjAwNTczNTExNGFkaXF6a2N4.

  24. 23 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1Njc1M2FkaXF6a2N4.

  25. 12 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODAzNzcxM2FkaXF6a2N4.

  26. 12 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU3NDQ5MmFkaXF6a2N4.

  27. 23 May 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0OTQ3NWFkaXF6a2N4.

  28. 22 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2MzU2MWFkaXF6a2N4.

  29. 3 July 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU0MTkzNGFkaXF6a2N4.

  30. 2 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg1MDgxMWFkaXF6a2N4.

  31. 7 September 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MjMxMjEzNmFkaXF6a2N4.

  32. 25 August 2005 Accounting reference date extended from 31/10/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjk1MjczNmFkaXF6a2N4.

  33. 20 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk5NTU4M2FkaXF6a2N4.

  34. 14 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTE3NDIwMWFkaXF6a2N4.

  35. 16 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzIyOTU2MWFkaXF6a2N4.

  36. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI5ODY5MmFkaXF6a2N4.

  37. 26 May 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk4NDI3NWFkaXF6a2N4.

  38. 25 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1NDI5MGFkaXF6a2N4.

  39. 15 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYyMTIyN2FkaXF6a2N4.

  40. 23 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMjk1MjcyNmFkaXF6a2N4.

  41. 14 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzI0NDA5NmFkaXF6a2N4.

  42. 8 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NTQ3OTQ5OWFkaXF6a2N4.

  43. 14 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI3NDE2OGFkaXF6a2N4.

  44. 10 September 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4OTEzMjM0MGFkaXF6a2N4.

  45. 2 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTYxOTQ0MGFkaXF6a2N4.

  46. 21 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxMDQ1NmFkaXF6a2N4.

  47. 23 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzgyOTg3OWFkaXF6a2N4.

  48. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1NDQyMzkwN2FkaXF6a2N4.

  49. 7 June 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI4MTQ5N2FkaXF6a2N4.

  50. 3 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTEzNDYyNmFkaXF6a2N4.

  51. 31 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQ0NDk2MGFkaXF6a2N4.

  52. 21 June 1999 Return made up to 06/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwMDA1N2FkaXF6a2N4.

  53. 7 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzk1NjI0OWFkaXF6a2N4.

  54. 16 February 1999 Accounting reference date extended from 30/04/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDQ1OTQwMGFkaXF6a2N4.

  55. 29 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDc0MzY5MmFkaXF6a2N4.

  56. 18 May 1998 Return made up to 06/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI1MjM3OGFkaXF6a2N4.

  57. 9 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjY4NDgwMGFkaXF6a2N4.

  58. 9 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjg0NjkyNWFkaXF6a2N4.

  59. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMTM0NzE5NGFkaXF6a2N4.

  60. 18 February 1998 Registered office changed on 18/02/98 from: 3 union place worthing west sussex BN11 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgyNzUxOWFkaXF6a2N4.

  61. 24 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDU0NTgzNmFkaXF6a2N4.

  62. 25 June 1997 Return made up to 06/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc5NjczNWFkaXF6a2N4.

  63. 4 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NjcyMjQyMGFkaXF6a2N4.

  64. 5 November 1996 Return made up to 06/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwNjE5NWFkaXF6a2N4.

  65. 28 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NDE4NDAxNWFkaXF6a2N4.

  66. 9 June 1995 Return made up to 06/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODAxODc5NGFkaXF6a2N4.

  67. 28 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MDg5MjM1N2FkaXF6a2N4.

  68. 19 May 1994 Return made up to 06/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDYwMjE3NWFkaXF6a2N4.

  69. 24 August 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDQyNzA0MGFkaXF6a2N4.

  70. 22 July 1993 Registered office changed on 22/07/93 from: 43 lawrence road hove. East sussex BN3 5QE4

    Category: Address. Type: 287. Transaction: MDEwNDg2OTQyOGFkaXF6a2N4.

  71. 22 July 1993 Ad 14/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTc1MDgwMGFkaXF6a2N4.

  72. 22 July 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxODY3NTE2MWFkaXF6a2N4.

  73. 22 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTI2NDMxNmFkaXF6a2N4.

  74. 22 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI3NzAyMWFkaXF6a2N4.

  75. 6 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM3NDQyNWFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 21:42:36 +0000