Brian Farrington Limited

Company Name	Brian Farrington Limited
Company Status	Active
Company Number	01377253
Category	Private Limited Company
Incorporation Date	6 July 1978(45 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Brian Farrington
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Howards Lane Eccleston St Helens Merseyside WA10 5HX

Director Name	Mrs Joyce Farrington
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Howards Lane Eccleston St Helens Merseyside WA10 5HX

Secretary Name	Mrs Joyce Farrington
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Howards Lane Eccleston St Helens Merseyside WA10 5HX

Director Name	Ms Sandra Small
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(38 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

Director Name	Paul Ellis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(21 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2005)
Role	Consultant
Correspondence Address	36 Prestbury Drive Eccleston St. Helens Merseyside WA10 5RA

Contact

Website	brianfarrington.com
Email address	[email protected]

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25.5k at £1	Dr Brian Farrington 51.00% Ordinary
24.5k at £1	Mrs Joyce Farrington 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,230,985
Cash	£1,202,936
Current Liabilities	£15,110

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
3 September 2020	Registered office address changed from Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP to Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 3 September 2020 (1 page)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
9 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Appointment of Ms Sandra Small as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Ms Sandra Small as a director on 3 January 2017 (2 pages)
25 November 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
25 November 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 (5 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 (5 pages)
13 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
13 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (5 pages)
25 July 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
25 July 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 50,000 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 50,000 (5 pages)
2 December 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
2 December 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
22 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 November 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
18 November 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 March 2011	Director's details changed for Dr Brian Farrington on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Dr Brian Farrington on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mrs Joyce Farrington on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mrs Joyce Farrington on 11 March 2011 (2 pages)
24 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
24 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
23 February 2010	Annual return made up to 31 December 2009 (16 pages)
23 February 2010	Annual return made up to 31 December 2009 (16 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
17 February 2009	Return made up to 31/12/08; no change of members (4 pages)
17 February 2009	Return made up to 31/12/08; no change of members (4 pages)
28 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
28 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
11 August 2008	Return made up to 31/12/07; full list of members (4 pages)
11 August 2008	Return made up to 31/12/07; full list of members (4 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
14 March 2006	Return made up to 31/12/05; full list of members (7 pages)
14 March 2006	Return made up to 31/12/05; full list of members (7 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (5 pages)
3 January 2006	Accounts for a small company made up to 28 February 2005 (5 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
23 March 2005	Return made up to 31/12/04; full list of members (7 pages)
23 March 2005	Return made up to 31/12/04; full list of members (7 pages)
29 December 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
29 December 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
7 December 2003	Return made up to 31/12/02; full list of members (7 pages)
7 December 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
17 April 2002	Return made up to 31/12/01; full list of members (7 pages)
17 April 2002	Return made up to 31/12/01; full list of members (7 pages)
24 August 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
24 August 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
3 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
22 May 2001	Registered office changed on 22/05/01 from: 29 howards lane eccleston st. Helens WA10 5HX (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 29 howards lane eccleston st. Helens WA10 5HX (1 page)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 February 1999	Return made up to 31/12/98; full list of members (6 pages)
6 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
12 February 1997	Return made up to 31/12/96; no change of members (4 pages)
12 February 1997	Return made up to 31/12/96; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
6 July 1978	Incorporation (17 pages)
6 July 1978	Incorporation (17 pages)

Brian Farrington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire