Karen Fardell & Associates Ltd

Company Name	Karen Fardell & Associates Ltd
Director	Karen Maree Fardell
Company Status	Active
Company Number	03329252
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Previous Names	Hamperz By Dezign Limited and Hampers (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Karen Maree Fardell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	302 Coldharbour Lane Brixton London SW9 8SE

Secretary Name	Jill Mary Fardell
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	B12 5pb
Correspondence Address	35 The Gables Ferringham Lane Ferring West Sussex W5 2QP

Secretary Name	Daniel Barr Richardson
Nationality	British
Status	Resigned
Appointed	09 October 2007(10 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	The Manse Station Road, Plumpton Green Lewes East Sussex BN7 3BX

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Q West C/O Agp Consulting Great West Road Brentford TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ms Karen Maree Fardell 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,033
Cash	£61,533
Current Liabilities	£21,278

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
23 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Director's details changed for Karen Maree Fardell on 10 March 2011 (2 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Director's details changed for Karen Maree Fardell on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Karen Maree Fardell on 1 October 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008	Return made up to 07/03/08; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
16 October 2007	Registered office changed on 16/10/07 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
25 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 April 2007	Return made up to 07/03/07; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2006	Return made up to 07/03/06; full list of members (2 pages)
23 March 2005	Return made up to 07/03/05; full list of members (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 June 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 April 2003	Return made up to 07/03/03; full list of members (6 pages)
17 April 2003	Director's particulars changed (1 page)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
9 April 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
16 May 2000	Registered office changed on 16/05/00 from: 247 ballards lane finchley london N3 1NG (1 page)
16 May 2000	Full accounts made up to 31 March 1999 (10 pages)
16 November 1999	Company name changed hampers (uk) LIMITED\certificate issued on 17/11/99 (2 pages)
15 September 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 March 1999	Return made up to 07/03/99; no change of members (4 pages)
19 March 1998	Return made up to 07/03/98; full list of members (6 pages)
18 July 1997	Company name changed hamperz by dezign LIMITED\certificate issued on 21/07/97 (2 pages)
7 March 1997	Incorporation (17 pages)

Karen Fardell & Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London