FARRALLS TRANSPORT (PROPERTIES) LIMITED

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FARRALLS TRANSPORT (PROPERTIES) LIMITED

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Key Data

Status

Active

Company No.

09045535

Incorporation date

19/05/2014

Size

Group

Contacts

Registered address

Registered address

Unit 2 Second Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NXCopy
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Latest events (Record since 11/06/2014)
dot icon27/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/08/2025
Purchase of own shares.
dot icon14/08/2025
Purchase of own shares.
dot icon02/07/2025
Cancellation of shares. Statement of capital on 2025-06-20
dot icon26/06/2025
Cancellation of shares. Statement of capital on 2025-06-09
dot icon02/06/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon30/05/2023
Purchase of own shares.
dot icon25/05/2023
Change of details for Mr Michael Charles Farrall as a person with significant control on 2023-05-04
dot icon24/05/2023
Confirmation statement made on 2023-05-19 with updates
dot icon19/05/2023
Change of share class name or designation
dot icon19/05/2023
Resolutions
dot icon19/05/2023
Memorandum and Articles of Association
dot icon19/05/2023
Resolutions
dot icon18/05/2023
Particulars of variation of rights attached to shares
dot icon12/05/2023
Termination of appointment of Mark William Farrall as a director on 2023-05-04
dot icon12/05/2023
Cessation of Mark William Farrall as a person with significant control on 2023-04-06
dot icon12/05/2023
Notification of Mark William Farrall as a person with significant control on 2016-04-06
dot icon12/05/2023
Cessation of Elaine Ann Farrall as a person with significant control on 2023-04-06
dot icon12/05/2023
Cessation of Michael Charles Farrall as a person with significant control on 2023-04-06
dot icon12/05/2023
Notification of Elaine Ann Farrall as a person with significant control on 2016-04-06
dot icon12/05/2023
Notification of Michael Charles Farrall as a person with significant control on 2016-04-06
dot icon12/05/2023
Cessation of Mark William Farrall as a person with significant control on 2023-05-04
dot icon10/05/2023
Withdrawal of a person with significant control statement on 2023-05-10
dot icon10/05/2023
Director's details changed for Mr Mark William Farrall on 2023-05-10
dot icon10/05/2023
Director's details changed for Ms Elaine Ann Farrall on 2023-05-10
dot icon10/05/2023
Notification of Michael Charles Farrall as a person with significant control on 2023-04-06
dot icon10/05/2023
Notification of Mark William Farrall as a person with significant control on 2023-04-06
dot icon10/05/2023
Notification of Elaine Ann Farrall as a person with significant control on 2023-04-06
dot icon09/05/2023
Cancellation of shares. Statement of capital on 2023-05-04
dot icon12/12/2022
Appointment of Miss Katharine Ann Farrall as a director on 2022-12-08
dot icon12/12/2022
Appointment of Mr Matthew Charles Farrall as a director on 2022-12-08
dot icon10/03/2015
Registered office address changed from , Units 1 & 2 Sixth Avenue Zone 2, Deeside Industrial Park, Deeside, Flintshire, CH5 2LB to Unit 2 Second Avenue Deeside Industrial Park Deeside Clwyd CH5 2NX on 2015-03-10
dot icon11/06/2014
Registered office address changed from , C/O Edwin C Farrall (Transport) Limited Ashton Lane, Ashton, Chester, CH3 8AA, England on 2014-06-11
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.79M
-
0.00
7.02K
-
2022
0
3.80M
-
0.00
-
-
2022
0
3.80M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.80M £Ascended0.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farrall, Elaine Ann
Director
19/05/2014 - Present
4
Farrall, Katharine Ann
Director
08/12/2022 - Present
4
Farrall, Matthew Charles
Director
08/12/2022 - Present
5
Farrall, Mark William
Director
19/05/2014 - 04/05/2023
1
Farrall, Michael Charles
Director
19/05/2014 - Present
3

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About FARRALLS TRANSPORT (PROPERTIES) LIMITED

FARRALLS TRANSPORT (PROPERTIES) LIMITED is an(a) Active company incorporated on 19/05/2014 with the registered office located at Unit 2 Second Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FARRALLS TRANSPORT (PROPERTIES) LIMITED?

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FARRALLS TRANSPORT (PROPERTIES) LIMITED is currently Active. It was registered on 19/05/2014 .

Where is FARRALLS TRANSPORT (PROPERTIES) LIMITED located?

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FARRALLS TRANSPORT (PROPERTIES) LIMITED is registered at Unit 2 Second Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NX.

What does FARRALLS TRANSPORT (PROPERTIES) LIMITED do?

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FARRALLS TRANSPORT (PROPERTIES) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for FARRALLS TRANSPORT (PROPERTIES) LIMITED?

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The latest filing was on 27/09/2025: Group of companies' accounts made up to 2024-12-31.