| Company Name | The Farmhouse Ltd |
|---|---|
| Director | Michael Paul Nichols |
| Company Status | Active |
| Company Number | 04928019 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Michael Paul Nichols |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Advertising Consultant |
| Country of Residence | England |
| Correspondence Address | 115 Coombe Road New Malden Surrey KT3 4RE |
| Secretary Name | Yvonne Juliet Nichols |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(2 years after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Advertising |
| Correspondence Address | 115 Coombe Road New Malden Surrey KT3 4RE |
| Secretary Name | Michael Paul Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 September 2004) |
| Role | Advertising Consultant |
| Correspondence Address | 8 Orchard Close Raynes Park London SW20 9HU |
| Secretary Name | Mrs Yvonne Petty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 53 Norton Avenue Berrylands Surbiton Surrey KT5 9DX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 40 Wolsey Way Chessington KT9 1XQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | Natalie Nichols 9.09% Ordinary |
|---|---|
| 50 at £1 | Michael Nichols 45.45% Ordinary |
| 50 at £1 | Yvonne Nichols 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £984 |
| Cash | £3,272 |
| Current Liabilities | £44,439 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 27 February 2023 | Termination of appointment of Yvonne Juliet Nichols as a secretary on 22 February 2022 (1 page) |
| 27 February 2023 | Cessation of Yvonne Juliet Nichols as a person with significant control on 22 February 2023 (1 page) |
| 27 February 2023 | Confirmation statement made on 27 February 2023 with updates (4 pages) |
| 18 October 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 28 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 4 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 12 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 September 2016 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 40 Wolsey Way Chessington KT9 1XQ on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 40 Wolsey Way Chessington KT9 1XQ on 20 September 2016 (1 page) |
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 November 2011 | Statement of capital following an allotment of shares on 21 September 2011
|
| 10 November 2011 | Statement of capital following an allotment of shares on 21 September 2011
|
| 7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 October 2009 | Director's details changed for Michael Paul Nichols on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Michael Paul Nichols on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Michael Paul Nichols on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 August 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 4 August 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 53 norton avenue berrylands surbiton surrey KT5 9DX (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 53 norton avenue berrylands surbiton surrey KT5 9DX (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | New secretary appointed (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | New secretary appointed (1 page) |
| 4 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 6 September 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT (1 page) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 18 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 18 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (9 pages) |
| 9 October 2003 | Incorporation (9 pages) |