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FARRELS LTD

FARRELS LTD

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

    • Overview

    Company NameFARRELS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06210662
    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 FARRELS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FARRELS LTD located?

    Registered Office Address
    9 Broad Meadow, Bromley Cross
    Bolton
    BL7 9AY Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARRELS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FARRELS LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for FARRELS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Change of details for Mrs Maria Boulton as a person with significant control on Jul 17, 2023

    		2 pagesPSC04

    Change of details for Mr Michael Raymond Boulton as a person with significant control on Jul 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 12, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of FARRELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTON, Michael Raymond
    9 Broadmeadow
    Bromley Cross
    BL7 9AY Bolton
    Lancashire
    		Director
    9 Broadmeadow
    Bromley Cross
    BL7 9AY Bolton
    Lancashire
    		United KingdomBritish17433590001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BOULTON, Michael Raymond
    9 Broadmeadow
    Bromley Cross
    BL7 9AY Bolton
    Lancashire
    		Director
    9 Broadmeadow
    Bromley Cross
    BL7 9AY Bolton
    Lancashire
    		United KingdomBritish17433590001
    BOULTON, Michael Raymond
    9 Broadmeadow
    Bromley Cross
    BL7 9AY Bolton
    Lancashire
    		Director
    9 Broadmeadow
    Bromley Cross
    BL7 9AY Bolton
    Lancashire
    		United KingdomBritish17433590001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARRELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Raymond Boulton
    Bromley Cross
    BL7 9AY Bolton
    9 Broadmeadow
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Bromley Cross
    BL7 9AY Bolton
    9 Broadmeadow
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Maria Boulton
    Bromley Cross
    BL7 9AY Bolton
    9 Broadmeadow
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Bromley Cross
    BL7 9AY Bolton
    9 Broadmeadow
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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