FARNHAM ELECTRICAL DISTRIBUTORS LTD

FARNHAM ELECTRICAL DISTRIBUTORS LTD

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

    Company NameFARNHAM ELECTRICAL DISTRIBUTORS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04881147
    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 FARNHAM ELECTRICAL DISTRIBUTORS LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FARNHAM ELECTRICAL DISTRIBUTORS LTD located?

    Registered Office Address
    26 Riverdale
    Wrecclesham
    GU10 4PH Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARNHAM ELECTRICAL DISTRIBUTORS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FARNHAM ELECTRICAL DISTRIBUTORS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueYes

    What are the latest filings for FARNHAM ELECTRICAL DISTRIBUTORS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Deborah Warner as a director on Oct 01, 2016

    2 pagesAP01

    Registered office address changed from The Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS to 26 Riverdale Wrecclesham Farnham GU10 4PH on Oct 19, 2016

    1 pagesAD01

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of FARNHAM ELECTRICAL DISTRIBUTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Deborah
    26 Riverdale
    Wrecclesham
    GU10 4PH Farnham
    Surrey
    Secretary
    26 Riverdale
    Wrecclesham
    GU10 4PH Farnham
    Surrey
    British97285220001
    WARNER, Andrew
    26 Riverdale
    Wrecclesham
    GU10 4PH Farnham
    Surrey
    Director
    26 Riverdale
    Wrecclesham
    GU10 4PH Farnham
    Surrey
    EnglandEnglish85869810001
    WARNER, Deborah
    Riverdale
    Wrecclesham
    GU10 4PH Farnham
    26
    England
    Director
    Riverdale
    Wrecclesham
    GU10 4PH Farnham
    26
    England
    EnglandUnited Kingdom224869860001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Who are the persons with significant control of FARNHAM ELECTRICAL DISTRIBUTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Warner
    Riverdale
    Wrecclesham
    GU10 4PH Farnham
    26
    England
    Aug 29, 2016
    Riverdale
    Wrecclesham
    GU10 4PH Farnham
    26
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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