Company NameFarnell Computer Services Limited
DirectorsJames Brian Jeffery and Zoe Anne Jeffery
Company StatusActive
Company Number01960491
CategoryPrivate Limited Company
Incorporation Date18 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr James Brian Jeffery
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Preston Close
Twickenham
Middlesex
TW2 5RU
Director NameMrs Zoe Anne Jeffery
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 2 months
RoleClerk
Country of ResidenceEngland
Correspondence Address3 Preston Close
Twickenham
Middlesex
TW2 5RU
Secretary NameMrs Zoe Anne Jeffery
NationalityBritish
StatusCurrent
Appointed01 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Preston Close
Twickenham
Middlesex
TW2 5RU

Contact

Websitewww.farnellcomputerservices.com

Location

Registered Address3 Preston Close
Twickenham
TW2 5RU
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£123,104
Cash£151,868
Current Liabilities£45,906

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 September 2017 (2 months, 3 weeks ago)
Next Return Due15 September 2018 (9 months, 3 weeks from now)

Filing History

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