| Company Name | M G Farriery Limited |
|---|---|
| Director | Martin Grady |
| Company Status | Active |
| Company Number | 06761470 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2008(15 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01621 | Farm animal boarding and care |
Directors
| Director Name | Mr Martin Grady |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 250 Ongar Road Writtle Essex CM1 3NZ |
| Secretary Name | Kevin Michael Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6070 Knights Court Solihull Parkway Birmingham B37 7BF |
Location
| Registered Address | Unit L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Grady 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,782 |
| Cash | £6,198 |
| Current Liabilities | £8,916 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 10 January 2023 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 26 August 2022 | Previous accounting period shortened from 30 November 2021 to 31 October 2021 (1 page) |
| 7 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 14 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 28 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 21 January 2020 | Change of details for Mr Martin Grady as a person with significant control on 20 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Martin Grady on 20 January 2020 (2 pages) |
| 21 January 2020 | Change of details for Mr Martin Grady as a person with significant control on 20 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Martin Grady on 20 January 2020 (2 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 9 January 2018 | Director's details changed for Mr Martin Grady on 9 January 2018 (2 pages) |
| 9 January 2018 | Change of details for Mr Martin Grady as a person with significant control on 9 January 2018 (2 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 28 September 2017 | Change of details for Mr Martin Grady as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Martin Grady on 28 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Martin Grady as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Martin Grady on 28 September 2017 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 21 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 19 December 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 19 December 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Director's details changed for Mr Martin Grady on 14 December 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Mr Martin Grady on 14 December 2012 (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Director's details changed for Martin Grady on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Director's details changed for Martin Grady on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Martin Grady on 1 October 2009 (2 pages) |
| 9 December 2008 | Appointment terminated secretary kevin brewer (1 page) |
| 9 December 2008 | Appointment terminated secretary kevin brewer (1 page) |
| 28 November 2008 | Incorporation (16 pages) |
| 28 November 2008 | Incorporation (16 pages) |