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Farnham Limited
Farnham Limited is a dissolved company incorporated on 2 February 1917 with the registered office located in Sunbury-on-Thames, Surrey. Farnham Limited was registered 108 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2020
(4 years ago)
Was
103 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00145906
Private limited company
Age
108 years
Incorporated
2 February 1917
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Farnham Limited
Contact
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past
15 years
Companies in TW16 5DB
Telephone
Unreported
Email
Unreported
Website
Cisfarnham.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mark Ayre
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
Shepton Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Trustees Limited
Peter Schieser is a mutual person.
Active
Johnson Controls Capital UK Ltd
Peter Schieser is a mutual person.
Active
Shepton Holdings Limited
Peter Schieser is a mutual person.
Active
ADT Group Limited
Peter Schieser is a mutual person.
Active
Thorn Security Group Limited
Peter Schieser is a mutual person.
Active
ADT (UK) Holdings Limited
Peter Schieser is a mutual person.
Active
Johnson Controls Metal Components Birmingham Limited
Peter Schieser is a mutual person.
Active
Atlas Fire Engineering Limited
Peter Schieser and Mark Ayre are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£19.61M
Increased by £6.72M (+52%)
Total Liabilities
-£8M
Increased by £8M (%)
Net Assets
£11.61M
Decreased by £1.28M (-10%)
Debt Ratio (%)
41%
Increased by 40.79% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Apr 2020
Application To Strike Off
5 Years Ago on 1 Apr 2020
Accounting Period Extended
5 Years Ago on 16 Jan 2020
Confirmation Submitted
5 Years Ago on 3 Jan 2020
Full Accounts Submitted
5 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Mr Mark Ayre Appointed
8 Years Ago on 31 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2020
Application to strike the company off the register
Submitted on 1 Apr 2020
Statement by Directors
Submitted on 3 Mar 2020
Resolutions
Submitted on 3 Mar 2020
Statement of capital on 3 March 2020
Submitted on 3 Mar 2020
Solvency Statement dated 28/02/20
Submitted on 3 Mar 2020
Current accounting period extended from 30 September 2019 to 31 March 2020
Submitted on 16 Jan 2020
Confirmation statement made on 21 December 2019 with no updates
Submitted on 3 Jan 2020
Full accounts made up to 30 September 2018
Submitted on 2 Oct 2019
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Repayment History
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