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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.
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
Contact
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Director • German • Lives in Luxembourg • Born in Apr 1967
Shepton Holdings Limited
PSC
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Shepton Holdings Limited
Peter Schieser is a mutual person.
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ADT Group Limited
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Thorn Security Group Limited
Peter Schieser is a mutual person.
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ADT (UK) Holdings Limited
Peter Schieser is a mutual person.
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Atlas Fire Engineering Limited
Peter Schieser and Mark Ayre are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 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% (%)
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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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
Repayment History
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