About

Registered Number: 04884934
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 21 Warwick Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0JU

 

Having been setup in 2003, Farquharson Associates Ltd has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Farquharson Associates Ltd. The current directors of this business are Farquharson, Fiona, Farquharson, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARQUHARSON, Ian 02 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FARQUHARSON, Fiona 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Farquharson/
1943-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.