| Company Name | 3 Farrant Limited |
|---|---|
| Directors | Paul Nicholas Boxer and Frosoula Boxer |
| Company Status | Active |
| Company Number | 05966704 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Nicholas Boxer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 869 High Road London N12 8QA |
| Secretary Name | Frosoula Boxer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 869 High Road London N12 8QA |
| Director Name | Mrs Frosoula Boxer |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2020(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 869 High Road London N12 8QA |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frosoula Boxer 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Nicholas Boxer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,060 |
| Cash | £15,036 |
| Current Liabilities | £15,699 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 21 March 2020 | Appointment of Mrs Frosoula Boxer as a director on 20 March 2020 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 23 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Secretary's details changed for Frosoula Boxer on 12 October 2015 (1 page) |
| 25 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Secretary's details changed for Frosoula Boxer on 12 October 2015 (1 page) |
| 25 November 2015 | Director's details changed for Paul Nicholas Boxer on 12 October 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Paul Nicholas Boxer on 12 October 2015 (2 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 2 January 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Director's details changed for Paul Nicholas Boxer on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Paul Nicholas Boxer on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Paul Nicholas Boxer on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 June 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 17 June 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 12 December 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 13 October 2006 | Incorporation (14 pages) |
| 13 October 2006 | Incorporation (14 pages) |