Farnbuild Limited

Company Name	Farnbuild Limited
Directors	Keith John Gouldstone and Ross Keith Bishop
Company Status	Active
Company Number	02465919
Category	Private Limited Company
Incorporation Date	1 February 1990(34 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Keith John Gouldstone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(1 year, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	9 Ashingdon Heights Rochford Essex SS4 3TH

Secretary Name	Ms Amanda Lyn Gouldstone
Nationality	British
Status	Current
Appointed	26 June 1991(1 year, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ashingdon Heights Rochford Essex SS4 3TH

Director Name	Mr Ross Keith Bishop
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(25 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Amanda Lyn Gouldstone
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Housewife
Correspondence Address	65 Turpins Lane Chigwell Essex Ig7 00x

Contact

Telephone	01702 549112
Telephone region	Southend-on-Sea

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Keith Gouldstone & Mrs Amanda Gouldstone 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,764
Cash	£77,598
Current Liabilities	£57,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

2 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
4 June 2019	Change of details for Mr Ross Keith Bishop as a person with significant control on 6 April 2016 (2 pages)
4 June 2019	Director's details changed for Mr Ross Keith Bishop on 12 August 2015 (2 pages)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200 (5 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200 (5 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
20 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 200 (4 pages)
20 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 200 (4 pages)
10 July 2015	Appointment of Mr Ross Keith Bishop as a director on 18 June 2015 (2 pages)
10 July 2015	Appointment of Mr Ross Keith Bishop as a director on 18 June 2015 (2 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 29 May 2013 (1 page)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 May 2010	Director's details changed for Keith John Gouldstone on 16 May 2010 (2 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Keith John Gouldstone on 16 May 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009	Return made up to 16/05/09; full list of members (3 pages)
22 May 2009	Return made up to 16/05/09; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Return made up to 16/05/08; full list of members (3 pages)
5 June 2008	Return made up to 16/05/08; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 16/05/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 16/05/07; full list of members (2 pages)
4 June 2007	Secretary's particulars changed (1 page)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2005	Return made up to 21/05/05; full list of members (6 pages)
25 May 2005	Return made up to 21/05/05; full list of members (6 pages)
4 June 2004	Return made up to 21/05/04; full list of members (6 pages)
4 June 2004	Return made up to 21/05/04; full list of members (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 02/07/02 (6 pages)
2 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 02/07/02 (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 June 2000	Return made up to 12/06/00; full list of members (6 pages)
20 June 2000	Return made up to 12/06/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 January 2000	Registered office changed on 13/01/00 from: 147 station road london E4 6AG (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 147 station road london E4 6AG (1 page)
10 December 1999	Registered office changed on 10/12/99 from: meridian house 62 station road north chingford E4 7BA (1 page)
10 December 1999	Registered office changed on 10/12/99 from: meridian house 62 station road north chingford E4 7BA (1 page)
17 June 1999	Return made up to 12/06/99; change of members (6 pages)
17 June 1999	Return made up to 12/06/99; change of members (6 pages)
12 May 1999	Full accounts made up to 31 March 1999 (10 pages)
12 May 1999	Full accounts made up to 31 March 1999 (10 pages)
16 June 1998	Return made up to 12/06/98; no change of members (4 pages)
16 June 1998	Return made up to 12/06/98; no change of members (4 pages)
29 May 1998	Full accounts made up to 31 March 1998 (11 pages)
29 May 1998	Full accounts made up to 31 March 1998 (11 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
24 June 1997	Return made up to 12/06/97; full list of members (6 pages)
24 June 1997	Return made up to 12/06/97; full list of members (6 pages)
22 May 1997	Full accounts made up to 31 March 1997 (13 pages)
22 May 1997	Full accounts made up to 31 March 1997 (13 pages)
19 June 1996	Return made up to 12/06/96; no change of members (4 pages)
19 June 1996	Return made up to 12/06/96; no change of members (4 pages)
22 May 1996	Full accounts made up to 31 March 1996 (11 pages)
22 May 1996	Full accounts made up to 31 March 1996 (11 pages)
16 June 1995	Return made up to 12/06/95; no change of members (4 pages)
16 June 1995	Return made up to 12/06/95; no change of members (4 pages)

Farnbuild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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