Farnell Computer Services Limited

Company Name	Farnell Computer Services Limited
Company Status	Dissolved
Company Number	01960491
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Brian Jeffery
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 4 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Preston Close Twickenham Middlesex TW2 5RU

Director Name	Mrs Zoe Anne Jeffery
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 4 months (closed 16 January 2024)
Role	Clerk
Country of Residence	England
Correspondence Address	3 Preston Close Twickenham Middlesex TW2 5RU

Secretary Name	Mrs Zoe Anne Jeffery
Nationality	British
Status	Closed
Appointed	01 September 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 4 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Preston Close Twickenham Middlesex TW2 5RU

Contact

Website	www.farnellcomputerservices.com

Location

Registered Address	3 Preston Close Twickenham TW2 5RU
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

50 at £1	J.b. Jeffery 50.00% Ordinary
50 at £1	Z.a. Jeffery 50.00% Ordinary

Financials

Year	2014
Net Worth	£123,104
Cash	£151,868
Current Liabilities	£45,906

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
29 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (5 pages)
29 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (5 pages)
29 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (5 pages)
19 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Director's details changed for James Brian Jeffery on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Zoe Anne Jeffery on 1 August 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for James Brian Jeffery on 1 August 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for James Brian Jeffery on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Zoe Anne Jeffery on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Zoe Anne Jeffery on 1 August 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 September 2009	Return made up to 01/09/09; full list of members (4 pages)
5 September 2009	Return made up to 01/09/09; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 October 2008	Return made up to 01/09/08; full list of members (4 pages)
20 October 2008	Return made up to 01/09/08; full list of members (4 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 October 2007	Return made up to 01/09/07; full list of members (2 pages)
22 October 2007	Return made up to 01/09/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 September 2006	Return made up to 01/09/06; full list of members (7 pages)
12 September 2006	Return made up to 01/09/06; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 October 2005	Return made up to 01/09/05; full list of members (7 pages)
12 October 2005	Return made up to 01/09/05; full list of members (7 pages)
7 September 2004	Return made up to 01/09/04; full list of members (7 pages)
7 September 2004	Return made up to 01/09/04; full list of members (7 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 February 2004	Return made up to 01/09/03; full list of members (7 pages)
3 February 2004	Return made up to 01/09/03; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 November 2002	Return made up to 01/09/02; full list of members (7 pages)
19 November 2002	Return made up to 01/09/02; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Return made up to 01/09/01; full list of members (6 pages)
12 October 2001	Return made up to 01/09/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 August 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1999	Return made up to 01/09/99; full list of members (4 pages)
21 September 1999	Return made up to 01/09/99; full list of members (4 pages)
3 December 1998	Registered office changed on 03/12/98 from: 49 upper grotto road twickenham middlesex TW1 4NG (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 49 upper grotto road twickenham middlesex TW1 4NG (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 September 1998	Return made up to 01/09/98; no change of members (4 pages)
21 September 1998	Return made up to 01/09/98; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (7 pages)
29 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (7 pages)
29 September 1997	Return made up to 01/09/97; full list of members (6 pages)
19 October 1996	Full accounts made up to 31 December 1995 (7 pages)
19 October 1996	Full accounts made up to 31 December 1995 (7 pages)
13 October 1996	Return made up to 01/09/96; no change of members (4 pages)
13 October 1996	Return made up to 01/09/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	Return made up to 01/09/95; no change of members (4 pages)
4 October 1995	Return made up to 01/09/95; no change of members (4 pages)

Farnell Computer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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