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Company Information for

FARNWORTH 2000 LIMITED

555 PRESCOT ROAD, ST. HELENS, MERSEYSIDE, WA10 3BZ,
Company Registration Number
03930862
Private Limited Company
Active

Company Overview

About Farnworth 2000 Ltd
FARNWORTH 2000 LIMITED was founded on 2000-02-22 and has its registered office in St. Helens. The organisation's status is listed as "Active". Farnworth 2000 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FARNWORTH 2000 LIMITED
 
Legal Registered Office
555 PRESCOT ROAD
ST. HELENS
MERSEYSIDE
WA10 3BZ
Other companies in L31
 
Filing Information
Company Number 03930862
Company ID Number 03930862
Date formed 2000-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB303667469  
Last Datalog update: 2024-12-05 11:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNWORTH 2000 LIMITED
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Company Officers of FARNWORTH 2000 LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART WALKER
 Company Secretary 2000-02-22
CLINTON HARRISON
 Director 2014-07-08
NORMAN HARRISON
 Director 2000-02-22
MARK LITTLER
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-02-22 2000-02-22
L & A REGISTRARS LIMITED
 Nominated Director 2000-02-22 2000-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART WALKER ARINVIEW LIMITED Company Secretary 1996-03-20 CURRENT 1994-12-06 Active
JOHN STUART WALKER MORTONS DAIRIES LIMITED Company Secretary 1994-03-04 CURRENT 1978-07-11 Active
JOHN STUART WALKER HARRISONS DAIRIES LIMITED Company Secretary 1994-03-03 CURRENT 1990-08-09 Active
JOHN STUART WALKER BEAVERWAY ENGINEERING SERVICES LIMITED Company Secretary 1992-02-18 CURRENT 1991-02-18 Dissolved 2014-11-08
NORMAN HARRISON PSD 2016 LTD Director 2016-06-22 CURRENT 2016-06-22 Active
NORMAN HARRISON KELLY STREET DEVELOPMENTS LTD Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-05-24
NORMAN HARRISON ARINVIEW LIMITED Director 1996-03-29 CURRENT 1994-12-06 Active
NORMAN HARRISON MORTONS DAIRIES LIMITED Director 1994-03-04 CURRENT 1978-07-11 Active
NORMAN HARRISON HARRISONS DAIRIES LIMITED Director 1992-08-09 CURRENT 1990-08-09 Active
NORMAN HARRISON BEAVERWAY ENGINEERING SERVICES LIMITED Director 1992-02-18 CURRENT 1991-02-18 Dissolved 2014-11-08

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
2024-11-28SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-09-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINTON HARRISON
2024-09-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD METCALFE
2024-09-16Change of details for Mr Norman Harrison as a person with significant control on 2021-08-09
2024-08-02REGISTRATION OF A CHARGE / CHARGE CODE 039308620009
2024-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039308620005
2024-05-02Memorandum articles filed
2024-05-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-08-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07RP04SH01Second filing of capital allotment of shares GBP130.00
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039308620008
2021-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 039308620007
2021-11-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31MEM/ARTSARTICLES OF ASSOCIATION
2021-08-31SH0109/08/21 STATEMENT OF CAPITAL GBP 300
2021-08-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2021-05-18SH03Purchase of own shares
2021-04-26SH06Cancellation of shares. Statement of capital on 2021-03-30 GBP 101
2021-04-03SH03Purchase of own shares
2021-03-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2021-03-19SH06Cancellation of shares. Statement of capital on 2021-02-15 GBP 120
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Morton House Kenyons Lane, Lydiate Liverpool Merseyside L31 0BP
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK LITTLER
2021-03-08SH0111/11/12 STATEMENT OF CAPITAL GBP 130
2021-03-05SH08Change of share class name or designation
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-11-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039308620006
2019-09-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 130
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 130
2016-03-18AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039308620005
2015-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 130
2015-03-19AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AP01DIRECTOR APPOINTED MR CLINTON HARRISON
2014-09-24AP01DIRECTOR APPOINTED MR MARK LITTLER
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 130
2014-02-25AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0125/02/13 ANNUAL RETURN FULL LIST
2013-04-09AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16MG01Particulars of a mortgage or charge / charge no: 4
2012-02-23AR0122/02/12 ANNUAL RETURN FULL LIST
2011-09-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-25AR0122/02/10 FULL LIST
2009-12-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-02AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-02-27363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-06363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-03-09363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-27363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-07363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-12363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-15288bSECRETARY RESIGNED
2000-03-15288aNEW SECRETARY APPOINTED
2000-03-15288bDIRECTOR RESIGNED
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-03-07CERTNMCOMPANY NAME CHANGED NEW FARNWORTH 2000 LIMITED CERTIFICATE ISSUED ON 08/03/00
2000-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0295841 Active Licenced property: 555 PRESCOT ROAD ST. HELENS GB WA10 3BZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FARNWORTH 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-11 Outstanding SANTANDER UK PLC
DEED OF ASSIGNMENT 2012-05-16 Satisfied HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHARGE OVER SUB-HIRE AGREEMENTS 2011-02-10 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2009-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-04-04 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FARNWORTH 2000 LIMITED

Intangible Assets
Patents
We have not found any records of FARNWORTH 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNWORTH 2000 LIMITED
Trademarks
We have not found any records of FARNWORTH 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNWORTH 2000 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 (45200 - Maintenance and repair of motor vehicles) as FARNWORTH 2000 LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where FARNWORTH 2000 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 FARNWORTH 2000 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 FARNWORTH 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA10 3BZ