FARNELL CLARKE LIMITED - NORWICH


Company Profile Company Filings

Overview

FARNELL CLARKE LIMITED is a Private Limited Company from NORWICH and has the status: Active.
FARNELL CLARKE LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FARNELL CLARKE LIMITED - NORWICH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

EVOLUTION HOUSE ICENI COURT
NORWICH
NORFOLK
NR6 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE KINGSTON Nov 1981 British Director 2021-08-24 CURRENT
MRS FRANCES KAY Aug 1985 British Director 2017-07-01 CURRENT
MR JAMES CHRISTOPHER KAY Jan 1980 British Director 2017-07-01 CURRENT
MR WILLIAM STUART FARNELL Jan 1972 British Director 2005-12-05 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-12-05 UNTIL 2005-12-05 RESIGNED
MISS JACQUELINE MARIE CLARKE Aug 1980 British Director 2006-11-03 UNTIL 2008-03-20 RESIGNED
MISS JACQUELINE MARIE CLARKE Aug 1980 British Secretary 2005-12-05 UNTIL 2009-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jf Kay Limited 2019-12-16 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Stuart Farnell 2016-04-06 - 2016-04-06 1/1972 Norwich   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Farnell Shawyer Ltd 2016-04-06 Norwich   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Farnell Clarke Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 31-03-2023 £14,103 Cash £57,987 equity
Farnell Clarke Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £36,845 Cash £121,511 equity
Farnell Clarke Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-03-2021 £13,073 Cash £51,534 equity
Farnell Clarke Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £13,653 Cash £45,462 equity
Farnell Clarke Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-12-2018 £10,293 Cash £38,053 equity
Farnell Clarke Limited - Accounts to registrar (filleted) - small 17.3 2018-03-06 31-12-2017 £5,236 Cash £37,206 equity
Farnell Clarke Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £15,630 Cash £37,045 equity
Farnell Clarke Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £4,609 Cash £17,786 equity
Farnell Clarke Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,596 Cash £2,332 equity
Farnell Clarke Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £685 Cash £2,937 equity

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