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Home > England & Wales Companies > COLIN FARRANT MACHINERY (2003) LIMITED
Company Information for

COLIN FARRANT MACHINERY (2003) LIMITED

31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ,
Company Registration Number
04871577
Private Limited Company
Active

Company Overview

About Colin Farrant Machinery (2003) Ltd
COLIN FARRANT MACHINERY (2003) LIMITED was founded on 2003-08-19 and has its registered office in Hungerford. The organisation's status is listed as "Active". Colin Farrant Machinery (2003) 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
COLIN FARRANT MACHINERY (2003) LIMITED
 
Legal Registered Office
31A CHARNHAM STREET
HUNGERFORD
BERKSHIRE
RG17 0EJ
Other companies in RG17
 
Filing Information
Company Number 04871577
Company ID Number 04871577
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757215816  
Last Datalog update: 2024-09-08 19:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIN FARRANT MACHINERY (2003) LIMITED
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Company Officers of COLIN FARRANT MACHINERY (2003) LIMITED

Current Directors
Officer Role Date Appointed
COLIN PETER GEORGE FARRANT
 Company Secretary 2008-05-01
COLIN PETER GEORGE FARRANT
 Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES MIDGLEY
 Company Secretary 2003-08-19 2013-08-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-19 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PETER GEORGE FARRANT WATERMILL THEATRE LIMITED Director 2015-07-25 CURRENT 1970-04-28 Active
COLIN PETER GEORGE FARRANT NEWBURY MACHINERY LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2017-02-28
COLIN PETER GEORGE FARRANT NOVUS SCIENCE LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-03-22
COLIN PETER GEORGE FARRANT SEPPA (EUROPE) LTD Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-12-08

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
2024-04-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-04-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-02-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0119/08/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0119/08/13 ANNUAL RETURN FULL LIST
2013-09-04AP03Appointment of Mr Colin Peter George Farrant as company secretary
2013-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MIDGLEY
2012-12-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/11 FROM 107 High Street Hungerford Berkshire RG17 0ND
2010-08-24AR0119/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Colin Peter George Farrant on 2010-08-19
2009-11-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 19/08/09; full list of members
2009-01-20AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2008-05-07288aSECRETARY APPOINTED COLIN PETER GEORGE FARRANT
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-31363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-25363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-13363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-09-0388(2)RAD 04/09/03--------- £ SI 998@1=998 £ IC 1/999
2004-09-02288cSECRETARY'S PARTICULARS CHANGED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-19288bSECRETARY RESIGNED
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 COLIN FARRANT MACHINERY (2003) 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 COLIN FARRANT MACHINERY (2003) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLIN FARRANT MACHINERY (2003) 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.

Creditors
Creditors Due Within One Year 2013-08-31 £ 33,682
Creditors Due Within One Year 2012-08-31 £ 47,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COLIN FARRANT MACHINERY (2003) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 2,114
Cash Bank In Hand 2012-08-31 £ 10,554
Current Assets 2013-08-31 £ 14,706
Current Assets 2012-08-31 £ 28,764
Debtors 2013-08-31 £ 6,080
Debtors 2012-08-31 £ 18,210
Shareholder Funds 2013-08-31 £ 1,180
Shareholder Funds 2012-08-31 £ 1,527
Stocks Inventory 2013-08-31 £ 6,512
Tangible Fixed Assets 2013-08-31 £ 20,156
Tangible Fixed Assets 2012-08-31 £ 20,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLIN FARRANT MACHINERY (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLIN FARRANT MACHINERY (2003) LIMITED
Trademarks
We have not found any records of COLIN FARRANT MACHINERY (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIN FARRANT MACHINERY (2003) 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 COLIN FARRANT MACHINERY (2003) 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 COLIN FARRANT MACHINERY (2003) 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.
Import/Export of Goods
Goods imported/exported by COLIN FARRANT MACHINERY (2003) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2013-11-0128365000Calcium carbonate
2013-08-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN FARRANT MACHINERY (2003) 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 COLIN FARRANT MACHINERY (2003) 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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    Other companies at postcode RG17 0EJ