Company NameD. Farnaby Limited
DirectorDavid Farnaby
Company StatusActive
Company Number06662884
CategoryPrivate Limited Company
Incorporation Date4 August 2008(15 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr David Farnaby
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2008(4 months, 1 week after company formation)
Appointment Duration15 years, 4 months
RoleHaulier
Country of ResidenceEngland
Correspondence Address106 Haviland Road
Thornaby On Tees
TS17 9JG
Secretary NameFilemark Limited (Corporation)
StatusCurrent
Appointed09 December 2008(4 months, 1 week after company formation)
Appointment Duration15 years, 4 months
Correspondence Address37-38 Market Street
Ferryhill
County Durham
DL17 8JH
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed04 August 2008(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address37-38 Market Street
Ferryhill
County Durham
DL17 8JH
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishFerryhill
WardFerryhill
Built Up AreaFerryhill
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1David Farnaby
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,748
Cash£7,166
Current Liabilities£25,326

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 August 2023 (8 months, 2 weeks ago)
Next Return Due18 August 2024 (3 months, 4 weeks from now)

Filing History

21 August 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
4 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
5 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
10 June 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
4 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
14 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
21 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
5 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
13 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
30 May 2019Unaudited abridged accounts made up to 31 August 2018 (7 pages)
13 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
23 May 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
9 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
13 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(4 pages)
12 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(4 pages)
12 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(4 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(4 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(4 pages)
14 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
(4 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
(4 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
(4 pages)
14 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 August 2010Secretary's details changed for Filemark Limited on 4 August 2010 (2 pages)
9 August 2010Secretary's details changed for Filemark Limited on 4 August 2010 (2 pages)
9 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
9 August 2010Secretary's details changed for Filemark Limited on 4 August 2010 (2 pages)
9 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for David Farnaby on 4 August 2010 (2 pages)
9 August 2010Director's details changed for David Farnaby on 4 August 2010 (2 pages)
9 August 2010Director's details changed for David Farnaby on 4 August 2010 (2 pages)
4 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 August 2009Return made up to 04/08/09; full list of members (3 pages)
5 August 2009Return made up to 04/08/09; full list of members (3 pages)
24 December 2008Registered office changed on 24/12/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
24 December 2008Director appointed david farnaby (2 pages)
24 December 2008Secretary appointed filemark LIMITED (2 pages)
24 December 2008Appointment terminated director buyview LTD (1 page)
24 December 2008Registered office changed on 24/12/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
24 December 2008Director appointed david farnaby (2 pages)
24 December 2008Secretary appointed filemark LIMITED (2 pages)
24 December 2008Appointment terminated director buyview LTD (1 page)
4 August 2008Incorporation (14 pages)
4 August 2008Incorporation (14 pages)