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Home > England & Wales Companies > FARRARCREST CONSTRUCTION LIMITED
Company Information for

FARRARCREST CONSTRUCTION LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
03029686
Private Limited Company
Liquidation

Company Overview

About Farrarcrest Construction Ltd
FARRARCREST CONSTRUCTION LIMITED was founded on 1995-03-06 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Farrarcrest Construction 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
FARRARCREST CONSTRUCTION LIMITED
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
Other companies in LS6
 
Filing Information
Company Number 03029686
Company ID Number 03029686
Date formed 1995-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 23:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRARCREST CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Company Officers of FARRARCREST CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
THERESA MARGARET MULKEEN
 Company Secretary 1995-03-06
MARTIN MULKEEN
 Director 1995-03-06
MATTHEW BERNARD MULKEEN
 Director 2007-07-10
THERESA MARGARET MULKEEN
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Secretary 1995-03-06 1995-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MULKEEN C J M INVESTMENTS LIMITED Director 2003-08-01 CURRENT 2003-07-17 Active
MATTHEW BERNARD MULKEEN ARLBERG HOMES LTD Director 2017-02-06 CURRENT 2017-02-06 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
2021-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-18
2019-11-20LIQ06Voluntary liquidation. Resignation of liquidator
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-18
2018-05-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-04-23600Appointment of a voluntary liquidator
2018-04-23LIQ02Voluntary liquidation Statement of affairs
2018-04-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-19
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Butonia House Clayton Wood Close West Park Leeds West Yorkshire LS16 6QE England
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 32 Headingley Lane Leeds West Yorkshire LS6 2EB
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01Director's details changed for Mrs Therese Margaret Mulkeen on 2016-01-01
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS THERESE MARGARET MULKEEN on 2016-01-01
2016-04-19SH08Change of share class name or designation
2016-04-19RES12VARYING SHARE RIGHTS AND NAMES
2016-04-19RES01ADOPT ARTICLES 19/04/16
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030296860002
2015-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-28CH03SECRETARY'S DETAILS CHNAGED FOR THERESE MARGARET MULKEEN on 2015-01-01
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BERNARD MULKEEN / 01/01/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE MARGARET MULKEEN / 01/01/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MULKEEN / 01/01/2015
2015-02-22AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0114/04/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-07AR0101/05/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0122/02/12 FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0114/04/11 FULL LIST
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07MEM/ARTSARTICLES OF ASSOCIATION
2010-03-30AR0122/02/10 FULL LIST
2010-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-03-26RES12VARYING SHARE RIGHTS AND NAMES
2010-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-21363aRETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-07288aNEW DIRECTOR APPOINTED
2007-03-05363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-05-12288aNEW DIRECTOR APPOINTED
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-27363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-28363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-12363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-06-23363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-03363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-29395PARTICULARS OF MORTGAGE/CHARGE
1997-07-30225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1997-04-02363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1997-03-26287REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 651A ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4BA
1997-03-2688(2)RAD 13/03/97--------- £ SI 999@1=999 £ IC 1/1000
1996-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/96
1996-10-23363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1996-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-03225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-06-06287REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 651A ROUNDHAM ROAD LEEDS WEST YORKSHIRE LS8 4BA
1996-02-13287REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 32 HEADINGLEY LANE LEEDS LS6 2EG
1995-03-29288DIRECTOR RESIGNED
1995-03-29288SECRETARY RESIGNED
1995-03-28288NEW SECRETARY APPOINTED
1995-03-28287REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 12 YORK PLACE LEEDS LS1 2DS
1995-03-28288NEW DIRECTOR APPOINTED
1995-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to FARRARCREST CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-22
Resolution2018-03-22
Fines / Sanctions
No fines or sanctions have been issued against FARRARCREST CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of FARRARCREST CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARRARCREST CONSTRUCTION LIMITED
Trademarks
We have not found any records of FARRARCREST CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARRARCREST CONSTRUCTION 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 (41201 - Construction of commercial buildings) as FARRARCREST CONSTRUCTION LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
Business rates information was found for FARRARCREST CONSTRUCTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST FLOOR AND PT GND FLOOR 32 HEADINGLEY LANE LEEDS LS6 2EB 11,50001/04/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFARRARCREST CONSTRUCTION LIMITEDEvent Date2018-03-22
Company Number: 03029686 Name of Company: FARRARCREST CONSTRUCTION LIMITED Nature of Business: Construction of commercial buildings Type of Liquidation: Creditors' Voluntary Liquidation Registered off…
 
Initiating party Event TypeResolution
Defending partyFARRARCREST CONSTRUCTION LIMITEDEvent Date2018-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARRARCREST CONSTRUCTION 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 FARRARCREST CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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