| Company Name | Farmer & Schelvis Construction Limited |
|---|---|
| Director | Peter Meddon Schelvis |
| Company Status | Active |
| Company Number | 05869223 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2006(17 years, 10 months ago) |
| Previous Name | Farmer & Chelvis Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Peter Meddon Schelvis |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Basin Road Heybridge Basin Maldon CM9 4RQ |
| Director Name | Mr Dean Farmer |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Stiles Heybridge Basin Maldon Essex CM9 4SF |
| Secretary Name | Mr Dean Farmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Stiles Heybridge Basin Maldon Essex CM9 4SF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 75 at £1 | Peter Meddon Schelvis 75.00% Ordinary |
|---|---|
| 25 at £1 | Samantha Jane Schelvis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,494 |
| Cash | £33 |
| Current Liabilities | £21,573 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 November 2019 | Director's details changed for Mr Peter Maddon Schelvis on 15 November 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 15 November 2019 | Change of details for Mr Peter Maddon Schelvis as a person with significant control on 15 November 2019 (2 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 10 February 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 10 February 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 14 January 2014 | Termination of appointment of Dean Farmer as a director (1 page) |
| 14 January 2014 | Termination of appointment of Dean Farmer as a secretary (1 page) |
| 14 January 2014 | Termination of appointment of Dean Farmer as a secretary (1 page) |
| 14 January 2014 | Termination of appointment of Dean Farmer as a director (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Peter Maddon Schelvis on 6 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Peter Maddon Schelvis on 6 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Peter Maddon Schelvis on 6 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Secretary's details changed for Mr Dean Farmer on 6 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Mr Dean Farmer on 6 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Mr Dean Farmer on 6 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Mr Dean Farmer on 6 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Dean Farmer on 6 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Secretary's details changed for Mr Dean Farmer on 6 July 2010 (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 August 2009 | Director and secretary's change of particulars / dean farmer / 01/04/2009 (2 pages) |
| 18 August 2009 | Director and secretary's change of particulars / dean farmer / 01/04/2009 (2 pages) |
| 18 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 06/07/07; full list of members (3 pages) |
| 26 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 26 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 26 September 2006 | Ad 06/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2006 | Ad 06/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 1 (b) the svt building holloway road heybridge maldon essex CM9 4ER (1 page) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 1 (b) the svt building holloway road heybridge maldon essex CM9 4ER (1 page) |
| 14 July 2006 | Company name changed farmer & chelvis construction li mited\certificate issued on 14/07/06 (2 pages) |
| 14 July 2006 | Company name changed farmer & chelvis construction li mited\certificate issued on 14/07/06 (2 pages) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 6 July 2006 | Incorporation (16 pages) |
| 6 July 2006 | Incorporation (16 pages) |