CHARLES FARRIS LIMITED

Key Data

Status

Active

Company No.

02252575

Incorporation date

06/05/1988

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1988)

31/03/2026

Accounts for a small company made up to 2025-04-30

View PDF (13 pages)

24/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (4 pages)

30/01/2026

Previous accounting period shortened from 2025-04-30 to 2025-04-29

View PDF (1 pages)

08/08/2025

Change of details for Small Brown Bird Ltd as a person with significant control on 2025-08-08

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (14 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (13 pages)

29/01/2024

Cessation of Joanna Alice Simpson as a person with significant control on 2024-01-29

View PDF (1 pages)

29/01/2024

Cessation of Richard Gordon Simpson as a person with significant control on 2024-01-29

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

20/09/2023

Cessation of Senex Capital Ltd as a person with significant control on 2023-04-04

View PDF (1 pages)

20/09/2023

Notification of Small Brown Bird Ltd as a person with significant control on 2023-04-04

View PDF (2 pages)

20/09/2023

Notification of Joanna Alice Simpson as a person with significant control on 2023-04-04

View PDF (2 pages)

30/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (12 pages)

14/11/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (13 pages)

21/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (13 pages)

06/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

08/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (12 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (13 pages)

05/11/2018

Appointment of Mr Timothy Charles Duggan-Rees as a director on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Mrs Susan Gale on 2018-11-05

View PDF (2 pages)

05/11/2018

Appointment of Mr Alan James Matthews as a director on 2018-11-05

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

25/09/2018

Amended accounts for a small company made up to 2017-04-30

View PDF (12 pages)

27/07/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

26/03/2018

Change of details for Mr Richard Gordon Simpson as a person with significant control on 2017-04-07

View PDF (2 pages)

05/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

02/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

18/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

18/10/2016

Termination of appointment of Mark Nicholas Pountain as a director on 2016-10-08

View PDF (1 pages)

02/06/2016

Appointment of Mr Mark Nicholas Pountain as a director on 2016-06-02

View PDF (2 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

25/01/2016

Appointment of Mrs Susan Gale as a director on 2015-12-01

View PDF (2 pages)

15/01/2016

Amended accounts for a small company made up to 2014-04-30

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

12/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

09/10/2014

Secretary's details changed for Susan Gale on 2014-07-18

View PDF (1 pages)

08/10/2014

Secretary's details changed for Susan Gale on 2014-07-18

View PDF (1 pages)

30/05/2014

Amended accounts made up to 2013-04-30

View PDF (7 pages)

04/03/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

04/02/2013

Accounts for a medium company made up to 2012-04-30

View PDF (16 pages)

12/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a medium company made up to 2011-04-30

View PDF (16 pages)

20/12/2011

Previous accounting period extended from 2011-03-31 to 2011-04-30

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

04/01/2011

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

29/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

22/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

21/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Richard Gordon Simpson on 2009-10-21

View PDF (2 pages)

20/10/2009

Termination of appointment of Robert Keene as a director

View PDF (1 pages)

10/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

06/11/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

17/04/2008

Amended accounts made up to 2007-03-31

View PDF (15 pages)

08/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (15 pages)

18/12/2007

Return made up to 05/10/07; no change of members

View PDF (7 pages)

01/12/2007

New secretary appointed

View PDF (2 pages)

01/12/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Accounts for a medium company made up to 2006-03-31

View PDF (15 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

07/11/2006

Return made up to 05/10/06; no change of members

View PDF (7 pages)

04/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (15 pages)

26/10/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

29/07/2005

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

29/04/2005

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

16/07/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

18/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

24/12/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

24/12/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

13/11/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

22/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

16/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

17/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

22/08/2000

Registered office changed on 22/08/00 from:\110 york road, london, SW11 3RU

View PDF (1 pages)

10/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

03/02/1999

Memorandum and Articles of Association

View PDF (20 pages)

03/02/1999

Ad 04/01/99--------- £ si 45@1=45 £ ic 2/47

View PDF (2 pages)

03/02/1999

Resolutions

View PDF (0 pages)

03/02/1999

Resolutions

View PDF (0 pages)

03/02/1999

Resolutions

View PDF (3 pages)

03/02/1999

£ nc 100/145 04/01/99

View PDF (1 pages)

29/09/1998

Return made up to 05/10/98; full list of members

View PDF (6 pages)

04/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

05/11/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

08/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

02/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

11/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

26/09/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

20/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/09/1994

Return made up to 05/10/94; no change of members

View PDF (0 pages)

20/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/10/1993

Return made up to 05/10/93; full list of members

View PDF (0 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/10/1992

Return made up to 05/10/92; full list of members

View PDF (0 pages)

16/06/1992

Return made up to 05/10/91; full list of members

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20/01/1992

Full accounts made up to 1990-12-31

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13/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/12/1990

Director resigned;new director appointed

View PDF (0 pages)

25/10/1990

Full accounts made up to 1989-12-31

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25/10/1990

Accounting reference date shortened from 25/07 to 31/12

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18/10/1990

Return made up to 05/10/90; full list of members

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19/06/1990

Return made up to 17/11/89; full list of members

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07/02/1990

Full accounts made up to 1989-06-30

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12/01/1989

Accounts for a dormant company made up to 1988-07-25

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (0 pages)

12/01/1989

Accounting reference date shortened from 31/12 to 25/07

View PDF (0 pages)

05/09/1988

Resolutions

View PDF (0 pages)

19/08/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

12/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

12/08/1988

Resolutions

View PDF (0 pages)

22/07/1988

Certificate of change of name

View PDF (2 pages)

07/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/07/1988

Registered office changed on 07/07/88 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (0 pages)

07/07/1988

New director appointed

View PDF (0 pages)

07/07/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/05/1988

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£771,187.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

08/02/2027

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
1.60M
-
0.00
771.19K
-

2021
28
1.60M
-
0.00
771.19K
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

1.60M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

771.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gale, Susan	Director	01/12/2015 - Present	5
Matthews, Alan James	Director	05/11/2018 - Present	2
Duggan-Rees, Timothy Charles	Director	05/11/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES FARRIS LIMITED

CHARLES FARRIS LIMITED is an(a) Active company incorporated on 06/05/1988 with the registered office located at Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire BA12 6LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES FARRIS LIMITED?

CHARLES FARRIS LIMITED is currently Active. It was registered on 06/05/1988 .

Where is CHARLES FARRIS LIMITED located?

CHARLES FARRIS LIMITED is registered at Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire BA12 6LA.

What does CHARLES FARRIS LIMITED do?

CHARLES FARRIS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CHARLES FARRIS LIMITED have?

CHARLES FARRIS LIMITED had 28 employees in 2021.

What is the latest filing for CHARLES FARRIS LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-04-30.