A D & C Farrell Limited

Company Registration Number: 03430757

Company registered in England and Wales

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A D & C Farrell Limited is a Private Company Limited by Shares first registered on 8 September 1997. Its current registered address is in Wigan, Lancashire.

Registered Address

DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCASHIRE
ENGLAND
WN1 2TB

There are 164 companies currently registered at this postcode, including this one.

All companies at WN1 2TB

Registration Data

Company Number

03430757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£26,276£29,796£39,368£45,264£49,099
Current Assets £111,430£75,087£67,318£162,286£168,786£141,734
of which Cash £90,298£50,685£35,226£111,977£100,509£101,147
Total Assets £111,430£101,363£97,114£201,654£214,050£190,833
Current Liabilities £55,724£23,527£12,725£32,621£32,082£22,864
Net Current Assets £55,706£51,560£54,593£129,665£136,704£118,870
Total Net Worth £78,341£77,836£84,389£169,033£181,968£167,969

Previous Names

No previous names

Company Officers

  • FARRELL, Coleen

    Secretary

    Appointed on 8 September 1997

     

    Nationality: British

    Occupation: Fitness Instructor

    33b Crabtree Lane
    Harpenden
    Hertfordshire
    AL5 5NT
    England

  • FARRELL, Andrew David

    Director

    Appointed on 24 October 1997

     

    Nationality: British

    Occupation: Professional Rugby Player

    Month of birth: May 1975

    33b Crabtree Lane
    Harpenden
    Hertfordshire
    AL5 5NT
    England

  • FARRELL, Coleen

    Director

    Appointed on 8 September 1997

     

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: October 1974

    33b Crabtree Lane
    Harpenden
    Hertfordshire
    AL5 5NT
    England

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1997

    Resigned on 8 September 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1997

    Resigned on 8 September 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Secretary's details changed for Coleen Farrell on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH03. Barcode: X5HBYN37. Transaction: MzE1OTMzMzM4NmFkaXF6a2N4.

  2. 11 October 2016 Director's details changed for Coleen Farrell on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5HBYNJD. Transaction: MzE1OTMzMzMwNWFkaXF6a2N4.

  3. 11 October 2016 Director's details changed for Andrew David Farrell on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5HBYMGI. Transaction: MzE1OTMzMzE0M2FkaXF6a2N4.

  4. 10 October 2016 Registered office address changed from 6 Hanover Grange Roundwood Lane Harpenden Hertfordshire AL5 3BD to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYLQI. Transaction: MzE1OTMzMjk3MWFkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYKG8. Transaction: MzE1OTMzMjQ3N2FkaXF6a2N4.

  6. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A5171F. Transaction: MzE1MTk1MTU1MWFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4KY6DZM. Transaction: MzEzNTk2NzkzM2FkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCHRN. Transaction: MzEyNjA3MTEyMWFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3LXDPR5. Transaction: MzExMjcwODEyNWFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYC0X7. Transaction: MzEwMjc2ODEwOGFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ62E2. Transaction: MzA4ODE5NTU0N2FkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAOMRE. Transaction: MzA4MDYzMzQyOWFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZBUGB. Transaction: MzA2ODYwODEwN2FkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1IECVMZ. Transaction: MzA2NDk2MzYwN2FkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X5DJOYP9. Transaction: MzA0NjEzMTU1MGFkaXF6a2N4.

  16. 26 October 2011 Director's details changed for Andrew David Farrell on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X5D8ZYP9. Transaction: MzA0NjEzMDg0OWFkaXF6a2N4.

  17. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTAwMzMwNWFkaXF6a2N4.

  18. 6 October 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY34DXZO. Transaction: MzA0NTAwMzI3MmFkaXF6a2N4.

  19. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ0ODY4OGFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XCW41NLI. Transaction: MzAyMzY3NTI4MWFkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZE9FLAT. Transaction: MzAxODYyNDk1NGFkaXF6a2N4.

  22. 26 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XR0QAEFH. Transaction: MzAwMTQ1NzUwOGFkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU26CDQR. Transaction: MjA0MjU2ODk1M2FkaXF6a2N4.

  24. 23 June 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3TAYAYM. Transaction: MjAzNTY2NjA1MmFkaXF6a2N4.

  25. 10 November 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKI2O4MS. Transaction: MjAxNzY1MzQ2MWFkaXF6a2N4.

  26. 7 October 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A4IWF3R1. Transaction: MjAxNTAxOTc4M2FkaXF6a2N4.

  27. 23 October 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNTk3MmFkaXF6a2N4.

  28. 23 October 2007 Return made up to 08/09/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3MTM1OTcyYWRpcXprY3g.

  29. 23 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNTk3MWFkaXF6a2N4.

  30. 23 October 2007 Return made up to 08/09/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3MTM1OTcxYWRpcXprY3g.

  31. 24 March 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NzY2MzU0NmFkaXF6a2N4.

  32. 27 February 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NjQ1MjM3OWFkaXF6a2N4.

  33. 11 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTEwMTkwMmFkaXF6a2N4.

  34. 11 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTM4NjUzOGFkaXF6a2N4.

  35. 11 November 2005 Registered office changed on 11/11/05 from: gardeners house school lane haigh hall wigan lancashire WN2 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzEzODUxMmFkaXF6a2N4.

  36. 4 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA2ODA4NGFkaXF6a2N4.

  37. 3 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAzMzEzN2FkaXF6a2N4.

  38. 28 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM3NTU0N2FkaXF6a2N4.

  39. 16 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0NDM1MWFkaXF6a2N4.

  40. 17 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAzNDE3OGFkaXF6a2N4.

  41. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NTAzNzUyNGFkaXF6a2N4.

  42. 29 May 2003 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzMxMTAyOWFkaXF6a2N4.

  43. 10 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjQ3NDA5N2FkaXF6a2N4.

  44. 10 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODUwODQ0OGFkaXF6a2N4.

  45. 10 March 2003 Registered office changed on 10/03/03 from: 2 leyland mill farm hall lane wigan WN1 2SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTMyMjIxOWFkaXF6a2N4.

  46. 7 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDk4MzAyNmFkaXF6a2N4.

  47. 18 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzOTY5NGFkaXF6a2N4.

  48. 10 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzMyMTk4N2FkaXF6a2N4.

  49. 3 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyODM4MGFkaXF6a2N4.

  50. 7 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMTU5NTM5OGFkaXF6a2N4.

  51. 5 November 1999 Return made up to 08/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEwMzgzMWFkaXF6a2N4.

  52. 15 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MTgyMjA5N2FkaXF6a2N4.

  53. 26 January 1999 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA2MDczOGFkaXF6a2N4.

  54. 25 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4NDM5OGFkaXF6a2N4.

  55. 25 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQxNTc2NWFkaXF6a2N4.

  56. 24 September 1997 Registered office changed on 24/09/97 from: st andrews house 127 stockport road marple stockport cheshire SK6 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODkxMzUxOWFkaXF6a2N4.

  57. 24 September 1997 Ad 08/09/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDMyNjc2OGFkaXF6a2N4.

  58. 11 September 1997 Registered office changed on 11/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI3Mjk2NWFkaXF6a2N4.

  59. 11 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcxNzI5OGFkaXF6a2N4.

  60. 11 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg5ODcxMWFkaXF6a2N4.

  61. 8 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg5NTMzNGFkaXF6a2N4.

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