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FARNELL OVERSEAS - Farnell House, Forge Lane, Leeds, LS12 2NE, United Kingdom
Company Information
- Company registration number
- 01752680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Farnell House
- Forge Lane
- Leeds
- LS12 2NE Farnell House, Forge Lane, Leeds, LS12 2NE UK
Management
- Managing Directors
- JACKSON, Darrel Scott
- HODGSON-SILKE, Gavin Peter
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1983-09-14
- Age Of Company 1983-09-14 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Premier Farnell Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A1 CIRCUITS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2023-07-02
⚠
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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FARNELL OVERSEAS Company Description
- FARNELL OVERSEAS is a private-unlimited registered in United Kingdom with the Company reg no 01752680. Its current trading status is "live". It was registered 1983-09-14. It was previously called A1 CIRCUITS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 20/07/2011. The latest annual return was filed up to 2013-06-15.It can be contacted at Farnell House .
Get FARNELL OVERSEAS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnell Overseas - Farnell House, Forge Lane, Leeds, LS12 2NE, United Kingdom
- 1983-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01752680#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01752680#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01752680#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-30) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
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accounts-with-accounts-type-full (2020-03-12) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-15) - CS01
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accounts-with-accounts-type-full (2019-02-21) - AA
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-03-30) - TM01
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accounts-with-accounts-type-full (2018-03-21) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-20) - AA01
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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confirmation-statement-with-updates (2017-06-30) - CS01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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change-person-director-company-with-change-date (2016-06-21) - CH01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-10-19) - AA
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-28) - AA
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change-account-reference-date-company-previous-shortened (2014-02-04) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-01-24) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-03-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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resolution (2009-03-27) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-07-04) - 288c
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legacy (2008-07-07) - 363a
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legacy (2007-06-28) - 363a
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legacy (2006-11-03) - 288a
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legacy (2006-07-13) - 288a
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legacy (2006-07-07) - 363a
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legacy (2006-05-24) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-17) - AA
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legacy (2005-10-04) - 225
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legacy (2004-07-14) - 363s
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legacy (2003-06-30) - 363s
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keyboard_arrow_right 2002
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memorandum-articles (2002-03-25) - MEM/ARTS
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-07-01) - 363s
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resolution (2002-03-25) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-12-03) - 49(1)
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re-registration-memorandum-articles (2001-12-03) - MAR
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legacy (2001-12-03) - 49(8)(b)
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legacy (2001-12-03) - 49(8)(a)
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-07-09) - 363s
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legacy (2001-01-24) - 288b
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legacy (2001-01-24) - 288a
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keyboard_arrow_right 2000
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legacy (2000-05-09) - 288b
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legacy (2000-07-27) - 363s
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legacy (2000-08-17) - 288b
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legacy (2000-08-17) - 288a
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legacy (2000-08-24) - 288a
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accounts-with-accounts-type-full (2000-12-04) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-01) - 363a
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legacy (1999-10-18) - 123
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resolution (1999-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-11-21) - 88(2)R
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statement-of-affairs (1999-11-21) - SA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-01) - AA
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legacy (1998-07-07) - 363a
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-07-23) - 363a
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keyboard_arrow_right 1996
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legacy (1996-06-02) - 288
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legacy (1996-06-01) - 288
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legacy (1996-04-02) - 288
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legacy (1996-06-30) - 363a
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accounts-with-accounts-type-full (1996-11-25) - AA
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legacy (1996-06-30) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-17) - AA
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legacy (1995-07-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-03-03) - RESOLUTIONS
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legacy (1994-03-03) - 88(2)P
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legacy (1994-01-12) - 288
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statement-of-affairs (1994-04-08) - SA
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legacy (1994-07-01) - 363x
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-04-08) - 88(2)O
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-06-25) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-08-28) - 288
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legacy (1992-07-09) - 363a
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keyboard_arrow_right 1991
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resolution (1991-06-12) - RESOLUTIONS
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legacy (1991-07-01) - 363x
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accounts-with-accounts-type-full (1991-10-18) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-26) - AA
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legacy (1990-09-26) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-10-26) - 363
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legacy (1989-01-10) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-04) - 363
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accounts-with-accounts-type-full (1988-10-25) - AA
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legacy (1988-10-25) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-07) - AA
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certificate-change-of-name-company (1987-07-24) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-12) - 288
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accounts-with-accounts-type-small (1986-09-23) - AA
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legacy (1986-09-23) - 363
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keyboard_arrow_right 1983
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incorporation-company (1983-09-14) - NEWINC
