E & N FARRER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE & N FARRER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04607440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E & N FARRER LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is E & N FARRER LIMITED located?

    Registered Office Address
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E & N FARRER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for E & N FARRER LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for E & N FARRER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    8 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 50,102
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 50,102
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Appointment of Mr Samuel Eric James Farrer as a director on Jul 01, 2014

    2 pagesAP01

    Who are the officers of E & N FARRER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRER, David Arthur
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    Secretary
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    British87098360001
    FARRER, David Arthur
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    Director
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    EnglandBritish87098360001
    FARRER, Jeremy Paul
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    Director
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    EnglandBritish87098280001
    FARRER, Samuel Eric James
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    Director
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    EnglandBritish190252900001
    FARRER, Thomas William
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    Director
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    EnglandBritish190252690001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of E & N FARRER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Paul Farrer
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    Dec 02, 2016
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Arthur Farrer
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    Dec 02, 2016
    Hangar 115
    Carlisle Airport
    CA6 4NW Crosby On Eden Carlisle
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0