| Company Name | Farndales Limited |
|---|---|
| Directors | Richard Leslie Farndale and Shaun Christopher Watts |
| Company Status | Active |
| Company Number | 04827389 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Richard Leslie Farndale |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Fish Frier |
| Country of Residence | England |
| Correspondence Address | 138 Aberford Road Woodlesford Leeds LS26 8LG |
| Director Name | Mr Shaun Christopher Watts |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2016(13 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Fish And Chip Fryer |
| Country of Residence | England |
| Correspondence Address | 138 Aberford Road Woodlesford Leeds LS26 8LG |
| Secretary Name | Gillian Mary Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fernhill Glenridding Penrith Cumbria CA11 0PG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | farndales.co.uk |
|---|---|
| Telephone | 0113 2826168 |
| Telephone region | Leeds |
Location
| Registered Address | 138 Aberford Road Woodlesford Leeds LS26 8LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Mr Richard Leslie Farndale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,818 |
| Cash | £49,318 |
| Current Liabilities | £71,426 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (5 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 12 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 November 2016 | Termination of appointment of Gillian Mary Hudson as a secretary on 23 September 2016 (1 page) |
| 14 November 2016 | Appointment of Mr Shaun Christopher Watts as a director on 23 September 2016 (2 pages) |
| 14 November 2016 | Appointment of Mr Shaun Christopher Watts as a director on 23 September 2016 (2 pages) |
| 14 November 2016 | Termination of appointment of Gillian Mary Hudson as a secretary on 23 September 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 11 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 20 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 21 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 23 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Director's details changed for Richard Leslie Farndale on 16 July 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Richard Leslie Farndale on 16 July 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 2 November 2011 | Registered office address changed from Windsover Goody Cross Lane Little Preston Leeds LS26 8UY on 2 November 2011 (1 page) |
| 2 November 2011 | Director's details changed for Richard Leslie Farndale on 2 November 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Richard Leslie Farndale on 2 November 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Richard Leslie Farndale on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from Windsover Goody Cross Lane Little Preston Leeds LS26 8UY on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Windsover Goody Cross Lane Little Preston Leeds LS26 8UY on 2 November 2011 (1 page) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Richard Leslie Farndale on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Richard Leslie Farndale on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Richard Leslie Farndale on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 21 July 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 21 July 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 September 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 19 September 2003 | Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 September 2003 | Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | Incorporation (16 pages) |
| 9 July 2003 | Incorporation (16 pages) |