| Company Name | Farefence Nw Limited |
|---|---|
| Director | Jeffrey Alan Broomfield |
| Company Status | Active |
| Company Number | 07796119 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2011(12 years, 6 months ago) |
| Previous Name | Shellco 122 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Alan Broomfield |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2011(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Fencing Contractor |
| Country of Residence | England |
| Correspondence Address | Deptford Works Deptford Terrace Deptford Sunderland Tyne & Wear SR4 6DD |
| Director Name | Mr Christopher Howard King |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Byrom Place Spinningfields Manchester M3 3HG |
| Director Name | JMW Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Correspondence Address | 1 Byrom Place Spinningfields Manchester M3 3HG |
Contact
| Website | www.farefence.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7994925 |
| Telephone region | Manchester |
Location
| Registered Address | 13 Tilley Road Tilley Road Crowther Washington Tyne & Wear NE38 0AE |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mr Jeffrey Alan Broomfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,545 |
| Cash | £70,040 |
| Current Liabilities | £362,372 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Charges
| 31 December 2011 | Delivered on: 6 January 2012 Persons entitled: Jeffrey Alan Broomfield Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 6 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 29 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 5 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 27 July 2020 | Confirmation statement made on 27 July 2020 with updates (4 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 6 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 24 April 2019 | Registered office address changed from C/O Willowcrete Manufacturing Company Limited Deptford Works Deptford Terrace Deptford Sunderland Tyne and Wear SR4 6DD to 13 Tilley Road Tilley Road Crowther Washington Tyne & Wear NE38 0AE on 24 April 2019 (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 15 June 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 August 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 11 August 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 21 January 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Current accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 27 June 2012 | Current accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 20 October 2011 | Appointment of Jeffrey Alan Broomfield as a director (3 pages) |
| 20 October 2011 | Company name changed shellco 122 LIMITED\certificate issued on 20/10/11
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| 20 October 2011 | Termination of appointment of Christopher King as a director (2 pages) |
| 20 October 2011 | Change of name notice (2 pages) |
| 20 October 2011 | Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG United Kingdom on 20 October 2011 (2 pages) |
| 20 October 2011 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages) |
| 20 October 2011 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages) |
| 20 October 2011 | Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG United Kingdom on 20 October 2011 (2 pages) |
| 20 October 2011 | Company name changed shellco 122 LIMITED\certificate issued on 20/10/11
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| 20 October 2011 | Change of name notice (2 pages) |
| 20 October 2011 | Termination of appointment of Jmw Nominees Limited as a director (2 pages) |
| 20 October 2011 | Appointment of Jeffrey Alan Broomfield as a director (3 pages) |
| 20 October 2011 | Termination of appointment of Jmw Nominees Limited as a director (2 pages) |
| 20 October 2011 | Termination of appointment of Christopher King as a director (2 pages) |
| 12 October 2011 | Resolutions
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| 12 October 2011 | Resolutions
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| 4 October 2011 | Incorporation
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| 4 October 2011 | Incorporation
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