A R Fearnall Limited

Company Registration Number: 04670693

Company registered in England and Wales

Approximate Location Map
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A R Fearnall Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Chester.

Registered Address

BELGRAVE MOAT FARM STRAIGHT MILE
POULTON
CHESTER
ENGLAND
CH4 9EQ

There are 3 companies currently registered at this postcode, including this one.

All companies at CH4 9EQ

Registration Data

Company Number

04670693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £721,003£493,841£342,046£316,104£562,149£558,098
Current Assets £402,569£557,203£315,439£374,663£257,406£170,709
of which Cash £105,830£46,374£117,268£191,800£111,620£33,438
Total Assets £1,123,572£1,051,044£657,485£690,767£819,555£728,807
Current Liabilities £160,719£155,386£150,830£185,207£210,609£256,113
Net Current Assets £241,850£401,817£164,609£189,456£46,797£-85,404
Total Net Worth £962,853£895,658£506,655£505,560£608,946£472,694

Previous Names

No previous names

Company Officers

  • FEARNALL, Ruth Ann

    Secretary

    Appointed on 19 February 2003

     

    Nationality: British

    Belgrave Moat Farm
    Straight Mile
    Poulton
    Chester
    CH4 9EQ
    England

  • FEARNALL, Arthur Richard

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1963

    Belgrave Moat Farm
    Straight Mile
    Poulton
    Chester
    CH4 9EQ
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 6 September 2016 Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Belgrave Moat Farm Straight Mile Poulton Chester CH4 9EQ on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXGLSA. Transaction: MzE1Njc0OTU5NGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPWTK. Transaction: MzE0MjUzNDAzN2FkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJBANT. Transaction: MzEzNjc5MDM0NmFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUAVE. Transaction: MzExOTA3MDkxNmFkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KL29. Transaction: MzExMjg3NjQyNmFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDZFV. Transaction: MzA5NjIyNTc4NGFkaXF6a2N4.

  7. 13 March 2014 Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LDZFJ. Transaction: MzA5NjIyNTYzMWFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGDJK. Transaction: MzA5MDgyNjMyNWFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X2457YGA. Transaction: MzA3NDQ3NzU2M2FkaXF6a2N4.

  10. 14 March 2013 Director's details changed for Arthur Richard Fearnall on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2457YG2. Transaction: MzA3NDQ3NzM0OWFkaXF6a2N4.

  11. 14 March 2013 Secretary's details changed for Ruth Ann Fearnall on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH03. Barcode: X2457YFM. Transaction: MzA3NDQ3NzM0NmFkaXF6a2N4.

  12. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCNUWI. Transaction: MzA2NTc0NTUyMmFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWABK. Transaction: MzA1MzA1MzEwN2FkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2J5N. Transaction: MzA0OTUwMTQ4MWFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XVGTNRYD. Transaction: MzAzMjkxNTgxOWFkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1PG2PY5. Transaction: MzAyODg2NDgwMGFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XUQ4FJXG. Transaction: MzAxNTM3OTY0OWFkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFSU7H0Z. Transaction: MzAwODI5NTc2M2FkaXF6a2N4.

  19. 25 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V1Q8F6. Transaction: MjAyODg4MzIyMmFkaXF6a2N4.

  20. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH62N6PH. Transaction: MjAyMzg5Mjk2MGFkaXF6a2N4.

  21. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXDLY3G. Transaction: MjAwMTY5NDE2MmFkaXF6a2N4.

  22. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NzA4OWFkaXF6a2N4.

  23. 26 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2MzQ5MGFkaXF6a2N4.

  24. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwMjUzM2FkaXF6a2N4.

  25. 13 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyMzY3OWFkaXF6a2N4.

  26. 13 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTI2NjQzNmFkaXF6a2N4.

  27. 13 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTI2MzczNWFkaXF6a2N4.

  28. 13 March 2006 Registered office changed on 13/03/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNjI1NGFkaXF6a2N4.

  29. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzQ1ODAxOGFkaXF6a2N4.

  30. 10 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg0NTA0NmFkaXF6a2N4.

  31. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjAyNjIwNGFkaXF6a2N4.

  32. 15 March 2004 Return made up to 19/02/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5NDEyOWFkaXF6a2N4.

  33. 5 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2NTcxMWFkaXF6a2N4.

  34. 8 January 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTczNTM2M2FkaXF6a2N4.

  35. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODM0MjA2OGFkaXF6a2N4.

  36. 20 March 2003 Ad 19/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc0NTA0NGFkaXF6a2N4.

  37. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY2MjM0M2FkaXF6a2N4.

  38. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQzODE4NmFkaXF6a2N4.

  39. 27 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ4NjYyMWFkaXF6a2N4.

  40. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgzNzU5NGFkaXF6a2N4.

  41. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY1NTMzMWFkaXF6a2N4.

  42. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjIxNDQyOWFkaXF6a2N4.

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