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Home > England & Wales Companies > FARA ENTERPRISES LIMITED
Company Information for

FARA ENTERPRISES LIMITED

8 WALDEGRAVE ROAD, SUITE 1,FLOOR 2, TEDDINGTON, MIDDLESEX, TW11 8HT,
Company Registration Number
02697467
Private Limited Company
Active

Company Overview

About Fara Enterprises Ltd
FARA ENTERPRISES LIMITED was founded on 1992-03-16 and has its registered office in Teddington. The organisation's status is listed as "Active". Fara Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FARA ENTERPRISES LIMITED
 
Legal Registered Office
8 WALDEGRAVE ROAD
SUITE 1,FLOOR 2
TEDDINGTON
MIDDLESEX
TW11 8HT
Other companies in TW11
 
Filing Information
Company Number 02697467
Company ID Number 02697467
Date formed 1992-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB974981164  
Last Datalog update: 2024-11-05 09:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARA ENTERPRISES LIMITED
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Companies with same name FARA ENTERPRISES LIMITED
The following companies were found which have the same name as FARA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARA Enterprises Inc. 6802 PARAGON PLACE SUITE 410 RICHMOND VA 23230 ACTIVE Company formed on the 2013-05-09
Fara Enterprises LLC Connecticut Unknown

Company Officers of FARA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RAPHAEL PHELAN
Company Secretary 2007-02-01
EMMA LOUISE ASHBY
Director 2012-04-01
SUSAN MARGARET BUXTON
Director 2002-11-26
LUCINDA JANE DAWSON
Director 2016-04-14
SIMONE DRAKE
Director 2010-04-01
ELIZABETH HANNAH AUSTEN MIDDLETON
Director 2017-06-19
MICHAEL WILLIAM NICHOLSON
Director 2002-11-26
RAPHAEL ANTHONY PHELAN
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ROSE NICHOLSON
Director 2002-02-08 2017-03-27
MARTIN NICHOLAS WINSTON GREENWOOD
Director 1992-05-12 2014-12-31
MICHEL BOTIBOL
Company Secretary 2002-02-08 2007-02-01
MICHEL BOTIBOL
Director 2002-02-08 2007-02-01
GUYANTHONY MCNEIL ORMISTON
Director 1998-11-04 2003-01-31
MARTIN NICHOLAS WINSTON GREENWOOD
Company Secretary 1993-03-02 2002-02-08
JEAN-CLAUDE FAURE-ALDERSON
Director 1992-05-12 2002-02-06
MARTINE LOUISE FAURE-ALDERSON
Director 1992-05-12 2002-02-06
SALLY EILEEN SPENCE
Company Secretary 1992-05-12 1993-03-02
SALLY EILEEN SPENCE
Director 1992-05-12 1993-03-02
ROBIN ALISTAIR WATERER
Company Secretary 1992-03-16 1992-05-12
BIBI RAHIMA ALLY
Director 1992-03-16 1992-05-12
ROBIN ALISTAIR WATERER
Director 1992-03-16 1992-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAPHAEL PHELAN FARA PROPERTIES LIMITED Company Secretary 2007-02-01 CURRENT 1998-04-02 Active - Proposal to Strike off
SUSAN MARGARET BUXTON ROTHDELL FINANCE LIMITED Director 2009-02-10 CURRENT 1992-04-21 Active
LUCINDA JANE DAWSON FARA FOUNDATION Director 2014-03-04 CURRENT 2010-11-08 Active
MICHAEL WILLIAM NICHOLSON FARA FOUNDATION Director 2010-11-30 CURRENT 2010-11-08 Active
RAPHAEL ANTHONY PHELAN FARA PROPERTIES LIMITED Director 2015-01-01 CURRENT 1998-04-02 Active - Proposal to Strike off

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
2024-10-25CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-02Memorandum articles filed
2024-08-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM 2nd Floor, Suite 1 8 Waldegrave Road Teddington TW11 8GT England
2023-12-06Director's details changed for Ms Elizabeth Hannah Austen Middleton on 2023-11-27
2023-10-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-24APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE ASHBY
2023-04-24APPOINTMENT TERMINATED, DIRECTOR FELICIA CONSTANTINA BALASEL
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Riverside Centre /63 High Street Teddington Middlesex TW11 8HA
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Riverside Centre /63 High Street Teddington Middlesex TW11 8HA
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT England
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT England
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE DRAKE
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-17AP01DIRECTOR APPOINTED MR PHILIP WILLIAM GROVES
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET BUXTON
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-17AP01DIRECTOR APPOINTED MS FELICIA CONSTANTINA BALASEL
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM NICHOLSON
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-26AP01DIRECTOR APPOINTED MS ELIZABETH HANNAH AUSTEN MIDDLETON
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROSE NICHOLSON
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-04-18AP01DIRECTOR APPOINTED MRS LUCINDA JANE DAWSON
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-11AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-17SH20Statement by Directors
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-17SH19Statement of capital on 2015-12-17 GBP 5,000
2015-12-17CAP-SSSolvency Statement dated 26/11/15
2015-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 85000
2015-03-09AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS WINSTON GREENWOOD
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 85000
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-05AD04Register(s) moved to registered office address
2013-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-03SH0128/11/12 STATEMENT OF CAPITAL GBP 85000
2012-09-03RES01ADOPT ARTICLES 20/08/2012
2012-09-03RES01ADOPT ARTICLES 20/08/2012
2012-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED MS EMMA LOUISE ASHBY
2012-03-29AR0105/03/12 FULL LIST
2012-03-29AD02SAIL ADDRESS CHANGED FROM: C/O FARA ENTERPRISES LTD. BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH UNITED KINGDOM
2012-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDX TW12 1RH
2011-03-10AR0105/03/11 FULL LIST
2010-07-12AP01DIRECTOR APPOINTED MS SIMONE DRAKE
2010-07-12AP01DIRECTOR APPOINTED MR RAPHAEL ANTHONY PHELAN
2010-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-25AR0105/03/10 FULL LIST
2010-03-25AD02SAIL ADDRESS CREATED
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM NICHOLSON / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSE NICHOLSON / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS WINSTON GREENWOOD / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BUXTON / 25/03/2010
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENWOOD / 31/07/2009
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-04-02288bDIRECTOR RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 197 GEORGE LANE CATFORD LONDON SE13 6RY
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH
2006-03-15363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-2988(2)RAD 31/03/05--------- £ SI 9998@1=9998 £ IC 2/10000
2005-04-18123NC INC ALREADY ADJUSTED 31/03/05
2005-04-18RES04£ NC 1000/10000 31/03/
2005-04-14363sRETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-17288bDIRECTOR RESIGNED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288bDIRECTOR RESIGNED
2002-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to FARA ENTERPRISES 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 FARA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-08-31 Outstanding ANDREW JAMES FINCH DAWSON AND CHRISTOPHER WILLIAM FINCH DAWSON
DEBENTURE 2002-05-28 Outstanding MRS. JANE ROSE NICHOLSON, GUY ANTHONY MCNEILL ORMISTON, MRS. SUSAN MARGARETBUXTON AND MICHAELWILLIAM NICHOLSON
Filed Financial Reports
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 FARA ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of FARA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARA ENTERPRISES LIMITED
Trademarks
We have not found any records of FARA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FARA ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2015-07-08 GBP £1,229

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FARA ENTERPRISES 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 FARA ENTERPRISES 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 FARA ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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