ALBERT FARNELL LIMITED

Q: What is the latest filing for ALBERT FARNELL LIMITED?

The latest filing was on 02/04/2026: **Confirmation statement** made on 2026-04-02 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

15/12/1944

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

12/01/2026

View PDF (3 pages)

14/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (4 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (18 pages)

10/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (3 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (19 pages)

23/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

11/04/2024

Register inspection address has been changed from C/O Bond Dickinson Llp St Anns' Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

10/04/2024

Director's details changed for Mr David Paul Crane on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Ms Karen Anderson on 2024-04-10

View PDF (2 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (19 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

21/12/2022

Satisfaction of charge 003918960013 in full

View PDF (1 pages)

09/12/2022

Registration of charge 003918960014, created on 2022-12-07

View PDF (46 pages)

25/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

25/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (4 pages)

25/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (147 pages)

25/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (19 pages)

13/10/2022

Director's details changed for Mr Robert Thomas Forrester on 2022-10-10

View PDF (2 pages)

16/08/2021

Appointment of Leonardo Caruso as a director on 2021-08-11

View PDF (3 pages)

27/05/2015

Registered office address changed from , Vertu House Kingsway North, Team Valley, Gateshead, Tyne and Wear, NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2015-05-27

View PDF (1 pages)

12/06/2013

Registered office address changed from , 1 Angel Square, Manchester, M60 0AG, United Kingdom on 2013-06-12

View PDF (1 pages)

07/12/2012

Registered office address changed from , Media House, 5 Staithgate Lane, Bradford, BD6 1YA on 2012-12-07

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from:\sunwin house, 65 sunbridge road, bradford, west yorkshire BD1 2AP

View PDF (1 pages)

07/02/2000

Registered office changed on 07/02/00 from:\white cross garage, bradford road, guiseley, leeds LS20 8NJ

View PDF (1 pages)

03/10/1986

Full accounts made up to 1985-10-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

04/04/2026

Last statement dated

28/02/2025View PDF

See more events →

Business linkages

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Financial Ratios

ALBERT FARNELL LIMITED has not submitted financial statements

ALBERT FARNELL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBERT FARNELL LIMITED

ALBERT FARNELL LIMITED is an(a) Active company incorporated on 15/12/1944 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT FARNELL LIMITED?

ALBERT FARNELL LIMITED is currently Active. It was registered on 15/12/1944 .

Where is ALBERT FARNELL LIMITED located?

ALBERT FARNELL LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does ALBERT FARNELL LIMITED do?

ALBERT FARNELL LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for ALBERT FARNELL LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.