Farrier's Friend Limited

Company Name	Farrier's Friend Limited
Director	Heather Evelyn Campbell Stewart Wilson
Company Status	Active
Company Number	02807590
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Fiona Elaine Barbara Wilson
Nationality	British
Status	Current
Appointed	21 June 1995(2 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Director Name	Ms Heather Evelyn Campbell Stewart Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(17 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bradeley Green Farm Bradeley Green Whitchurch Shropshire SY13 4HD Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Charles Wilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Barbara Evelyn Wilson
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Director Name	Mrs Barbara Evelyn Wilson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 June 1995)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Location

Registered Address	Bradley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wirswall
Ward	Wrenbury
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Heather Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

8 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
7 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
7 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
5 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
7 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
23 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
10 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
5 April 2011	Termination of appointment of Charles Wilson as a director (1 page)
5 April 2011	Termination of appointment of Charles Wilson as a director (1 page)
16 February 2011	Director's details changed for Mr. Charles Wilson on 4 November 2010 (2 pages)
16 February 2011	Director's details changed for Mr. Charles Wilson on 4 November 2010 (2 pages)
16 February 2011	Director's details changed for Mr. Charles Wilson on 4 November 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 April 2009	Return made up to 02/04/09; full list of members (3 pages)
8 April 2009	Return made up to 02/04/09; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 April 2008	Return made up to 02/04/08; full list of members (3 pages)
2 April 2008	Return made up to 02/04/08; full list of members (3 pages)
10 April 2007	Return made up to 02/04/07; full list of members (2 pages)
10 April 2007	Return made up to 02/04/07; full list of members (2 pages)
10 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
10 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
7 April 2006	Return made up to 02/04/06; full list of members (2 pages)
7 April 2006	Return made up to 02/04/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 April 2005	Return made up to 02/04/05; full list of members (2 pages)
26 April 2005	Return made up to 02/04/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
13 April 2004	Return made up to 02/04/04; full list of members (6 pages)
13 April 2004	Return made up to 02/04/04; full list of members (6 pages)
8 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
14 April 2003	Return made up to 02/04/03; full list of members (6 pages)
14 April 2003	Return made up to 02/04/03; full list of members (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
16 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 April 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (6 pages)
6 April 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
9 November 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
27 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
27 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
7 April 2000	Return made up to 03/04/00; full list of members (6 pages)
7 April 2000	Return made up to 03/04/00; full list of members (6 pages)
14 April 1999	Return made up to 07/04/99; full list of members (7 pages)
14 April 1999	Return made up to 07/04/99; full list of members (7 pages)
8 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
8 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1998	Return made up to 07/04/98; no change of members (5 pages)
17 April 1998	Return made up to 07/04/98; no change of members (5 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
29 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
29 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
11 April 1997	Return made up to 07/04/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
11 April 1997	Return made up to 07/04/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
16 April 1996	Return made up to 07/04/96; full list of members 363(287) ‐ Registered office changed on 16/04/96 363(288) ‐ Director's particulars changed (7 pages)
16 April 1996	Return made up to 07/04/96; full list of members 363(287) ‐ Registered office changed on 16/04/96 363(288) ‐ Director's particulars changed (7 pages)
12 April 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
12 April 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
2 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 March 1995	Return made up to 07/04/95; no change of members (8 pages)
30 March 1995	Return made up to 07/04/95; no change of members (8 pages)

Farrier's Friend Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire