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Home > England & Wales Companies > FARNDALE LIMITED
Company Information for

FARNDALE LIMITED

79 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HE,
Company Registration Number
00322168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Farndale Ltd
FARNDALE LIMITED was founded on 1936-12-21 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Farndale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARNDALE LIMITED
 
Legal Registered Office
79 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HE
Other companies in HA9
 
Filing Information
Company Number 00322168
Company ID Number 00322168
Date formed 1936-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 12:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNDALE LIMITED
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Companies with same name FARNDALE LIMITED
The following companies were found which have the same name as FARNDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARNDALE APARTMENTS LTD 242 FARNDALE ROAD NEWCASTLE UPON TYNE NE4 8TY Active - Proposal to Strike off Company formed on the 2016-03-30
FARNDALE ASSOCIATES LTD. Ontario Dissolved
FARNDALE COMMUNICATIONS LIMITED UNIT 3 STANLEY COURT SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4FJ Active Company formed on the 2007-04-26
FARNDALE CONSULTING LIMITED 1 PEACH STREET WOKINGHAM WOKINGHAM BERKSHIRE RG40 1XJ Dissolved Company formed on the 2001-07-30
FARNDALE COURT FREEHOLD LIMITED 43 BLUEBELL DRIVE STANSTED CM24 8XP Active Company formed on the 2010-03-18
FARNDALE CONTRACTING LIMITED THE BUSINESS CENTRE 21 HILL STREET HAVERFORDWEST SA61 1QQ Active - Proposal to Strike off Company formed on the 2015-10-15
FARNDALE CRYOGENICS LIMITED PRINCE WILLIAM HOUSE 10 LOWER CHURCH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AB Dissolved Company formed on the 2005-05-10
FARNDALE CONSULTING LIMITED 3 RUSHTON'S YARD MARKET STREET ASHBY-DE-LA-ZOUCH LE65 1AL Active Company formed on the 2017-10-02
FARNDALE COMMERCIAL PROPERTY LIMITED 6-8 MARKET PLACE SHIREBROOK MANSFIELD DERBYSHIRE NG20 8AA Active Company formed on the 2022-01-24
FARNDALE DEVELOPMENTS LIMITED GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ Active Company formed on the 2017-07-10
FARNDALE ESTATES LTD 123 SCHOLES LANE SCHOLES CLECKHEATON WEST YORKSHIRE BD19 6LY Active - Proposal to Strike off Company formed on the 2004-10-15
FARNDALE ENTERPRISES PTY. LTD. NSW 2360 Active Company formed on the 1995-02-27
FARNDALE ESTATES LTD 15 FARNDALE AVENUE CHOPPINGTON NE62 5YQ Active Company formed on the 2020-06-10
FARNDALE ENGINEERING LIMITED 38 ANNANDALE ROAD KIRK ELLA HULL HU10 7UU Active Company formed on the 2022-10-26
FARNDALE FLOORING (YORK) LTD 24 FARNDALE AVENUE YORK NORTH YORKSHIRE UNITED KINGDOM YO10 3NL Dissolved Company formed on the 2008-05-15
FARNDALE FREE RANGE LIMITED HILL HOUSES FARNDALE, KIRKBYMOORSIDE YORK NORTH YORKSHIRE YO62 7LH Active Company formed on the 1999-11-26
FARNDALE HOUSE CARE & SUPPORT SERVICES LTD 21 Rowan Avenue Molescroft Beverley EAST YORKSHIRE HU17 9UN Active Company formed on the 2010-04-19
FARNDALE HOUSE LTD NEWBIGGIN HALL, AISLABY WHITBY N YORKS YO21 1SX Active Company formed on the 2006-09-08
FARNDALE HOMES LTD Unit 10 Victory Park, Trident Close Medway City Estate Rochester KENT ME2 4ER Active Company formed on the 2016-04-21
FARNDALE HOLDINGS LIMITED Voluntary Liquidation

Company Officers of FARNDALE LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MADELINE KELLERMANN
 Company Secretary 1992-09-25
TOBIAS SAJJAN BATKIN
 Director 2000-06-01
JUDITH MADELINE KELLERMANN
 Director 1992-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JORAM BATKIN
 Director 1992-09-25 2006-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MADELINE KELLERMANN BUGBUSTERS ELECTRICAL CLEANING LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
JUDITH MADELINE KELLERMANN BUGBUSTERS UK LTD Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
TOBIAS SAJJAN BATKIN BUGBUSTERS ELECTRICAL CLEANING LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
TOBIAS SAJJAN BATKIN BUGBUSTERS UK LTD Director 2005-03-10 CURRENT 2005-03-10 Active
JUDITH MADELINE KELLERMANN BUGBUSTERS ELECTRICAL CLEANING LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
JUDITH MADELINE KELLERMANN BUGBUSTERS UK LTD Director 2005-03-10 CURRENT 2005-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28DS01Application to strike the company off the register
2020-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-06PSC07CESSATION OF PETER JORAM BATKIN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 450
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 450
2015-08-16AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 450
2014-08-12AR0131/07/14 ANNUAL RETURN FULL LIST
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0131/07/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0125/09/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Tobias Sajjan Batkin on 2011-02-01
2011-02-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2010-09-29AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/10 FROM 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
2009-12-11SH19Statement of capital on 2009-12-11 GBP 450
2009-11-14SH20STATEMENT BY DIRECTORS
2009-11-14RES06REDUCE ISSUED CAPITAL 25/10/2009
2009-11-14CAP-SSSOLVENCY STATEMENT DATED 25/10/09
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-26AR0125/09/09 FULL LIST
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2007-11-08363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17288bDIRECTOR RESIGNED
2005-10-03363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 3RD FLOOR 3 ALBEMARLE STREET LONDON W1X 4AU
2002-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-27363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-11-07363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-06363aRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-08363aRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1997-11-06363aRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-14363aRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-03287REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 42 UPPER BERKELEY STREET LONDON W1H 6AB
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-02363xRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1994-12-09363xRETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-06363xRETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
1993-10-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-24AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-11-06363xRETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-02-17FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-15Return made up to 25/09/90; full list of members
1990-09-26FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-23FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-17Return made up to 25/10/89; full list of members
1989-02-09Return made up to 31/12/88; full list of members
1989-02-02FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-01FULL ACCOUNTS MADE UP TO 31/12/86
1988-03-25Return made up to 31/12/87; full list of members
1987-02-03Registered office changed on 03/02/87 from:\29 portland place london W1N 3AG
1987-01-07Return made up to 31/12/86; full list of members
1986-10-17New secretary appointed;director resigned
1986-05-14FULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FARNDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARNDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARNDALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARNDALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 450
Called Up Share Capital 2011-12-31 £ 450
Cash Bank In Hand 2012-12-31 £ 138
Cash Bank In Hand 2011-12-31 £ 60
Current Assets 2012-12-31 £ 138
Current Assets 2011-12-31 £ 60
Fixed Assets 2012-12-31 £ 3,000
Fixed Assets 2011-12-31 £ 3,000
Shareholder Funds 2012-12-31 £ -3,634
Shareholder Funds 2011-12-31 £ -2,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARNDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNDALE LIMITED
Trademarks
We have not found any records of FARNDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNDALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FARNDALE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FARNDALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARNDALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARNDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 8HE