Farleyend Limited

Company Name	Farleyend Limited
Company Status	Active
Company Number	01242413
Category	Private Limited Company
Incorporation Date	30 January 1976(48 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael John Raynsford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Ashes Newlands Road Wickford Essex SS12 9ER

Director Name	Mrs Nicola Raynsford-Fox
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(39 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Nurse
Country of Residence	England
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Director Name	Mrs Susan Raynsford-Herring
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(39 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Nurse
Country of Residence	Australia
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Current
Appointed	08 September 2015(39 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Director Name	Mr Arthur John Raynsford
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 1993)
Role	Engineer
Correspondence Address	34 Hill Avenue Wickford Essex SS11 8LT

Director Name	Brian Charles Raynsford
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Waterford Road Shoeburyness Southend On Sea Essex SS3 9HJ

Secretary Name	Brian Charles Raynsford
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Waterford Road Shoeburyness Southend On Sea Essex SS3 9HJ

Contact

Telephone	01775 771775
Telephone region	Spalding

Location

Registered Address	1007 London Road Leigh-On-Sea Essex SS9 3JY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Michael John Raynsford 50.00% Ordinary
25 at £1	Nicola Raynsford-fox 25.00% Ordinary
25 at £1	Susan Raynsford 25.00% Ordinary

Financials

Year	2014
Net Worth	£16,572
Cash	£23,512
Current Liabilities	£7,145

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

28 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
26 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 September 2017	Notification of Michael Raynsford as a person with significant control on 1 July 2017 (2 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
26 September 2017	Notification of Michael Raynsford as a person with significant control on 1 July 2017 (2 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with no updates (3 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with no updates (3 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
26 July 2016	Director's details changed for Mrs Susan Raynsford on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mrs Susan Raynsford on 25 July 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
8 September 2015	Appointment of Mrs Nicola Raynsford-Fox as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Brian Charles Raynsford as a secretary on 8 September 2015 (1 page)
8 September 2015	Appointment of Mrs Susan Raynsford as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Cobat Secretarial Services Ltd as a secretary on 8 September 2015 (2 pages)
8 September 2015	Appointment of Cobat Secretarial Services Ltd as a secretary on 8 September 2015 (2 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Appointment of Mrs Nicola Raynsford-Fox as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Brian Charles Raynsford as a secretary on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Brian Charles Raynsford as a director on 8 September 2015 (1 page)
8 September 2015	Appointment of Mrs Nicola Raynsford-Fox as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Mrs Susan Raynsford as a director on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Brian Charles Raynsford as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Brian Charles Raynsford as a director on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Termination of appointment of Brian Charles Raynsford as a secretary on 8 September 2015 (1 page)
8 September 2015	Appointment of Mrs Susan Raynsford as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Cobat Secretarial Services Ltd as a secretary on 8 September 2015 (2 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
27 August 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Registered office address changed from Stifford Forge North Stifford Grays Essex on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from Stifford Forge North Stifford Grays Essex on 17 July 2012 (1 page)
25 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Brian Charles Raynsford on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mr Michael John Raynsford on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Brian Charles Raynsford on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mr Michael John Raynsford on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Brian Charles Raynsford on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mr Michael John Raynsford on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
15 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
21 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
21 April 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
25 September 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
25 September 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
16 July 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
16 August 2006	Return made up to 31/07/06; full list of members (2 pages)
16 August 2006	Return made up to 31/07/06; full list of members (2 pages)
24 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
24 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
23 March 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
23 March 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
6 September 2004	Return made up to 31/07/04; full list of members (8 pages)
6 September 2004	Return made up to 31/07/04; full list of members (8 pages)
25 May 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
25 May 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
14 August 2003	Return made up to 31/07/03; full list of members (7 pages)
14 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
13 August 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
23 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2001	Return made up to 31/07/01; full list of members (6 pages)
24 September 2001	Return made up to 31/07/01; full list of members (6 pages)
14 September 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
14 September 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
30 November 2000	Full accounts made up to 31 January 2000 (9 pages)
30 November 2000	Full accounts made up to 31 January 2000 (9 pages)
24 August 2000	Return made up to 31/07/00; full list of members (6 pages)
24 August 2000	Return made up to 31/07/00; full list of members (6 pages)
2 February 2000	Amended full accounts made up to 31 January 1999 (13 pages)
2 February 2000	Amended full accounts made up to 31 January 1999 (13 pages)
29 November 1999	Full accounts made up to 31 January 1999 (13 pages)
29 November 1999	Full accounts made up to 31 January 1999 (13 pages)
2 September 1999	Return made up to 31/07/99; no change of members (4 pages)
2 September 1999	Return made up to 31/07/99; no change of members (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
28 September 1998	Return made up to 31/07/98; no change of members (4 pages)
28 September 1998	Return made up to 31/07/98; no change of members (4 pages)
25 September 1997	Return made up to 31/07/97; full list of members (6 pages)
25 September 1997	Return made up to 31/07/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 January 1997 (12 pages)
4 July 1997	Full accounts made up to 31 January 1997 (12 pages)
14 August 1996	Full accounts made up to 31 January 1996 (13 pages)
14 August 1996	Full accounts made up to 31 January 1996 (13 pages)
3 August 1996	Return made up to 31/07/96; no change of members (4 pages)
3 August 1996	Return made up to 31/07/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 January 1995 (13 pages)
5 December 1995	Full accounts made up to 31 January 1995 (13 pages)
25 July 1995	Return made up to 31/07/95; no change of members (4 pages)
25 July 1995	Return made up to 31/07/95; no change of members (4 pages)

Farleyend Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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