General information

Name:

Farmer Newham Ltd

Office Address:

2 Harcourt Way Meridian Business Park LE19 1WP Leicester

Number: 03499606

Incorporation date: 1998-01-27

Dissolution date: 2023-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Farmer Newham started conducting its operations in 1998 as a Private Limited Company under the ID 03499606. The firm's head office was located in Leicester at 2 Harcourt Way. This particular Farmer Newham Limited firm had been in this business for at least twenty five years. The name of the firm got changed in the year 1998 to Farmer Newham Limited. This enterprise former business name was Willoughby (163).

The executives included: Frederick L. formally appointed in 2011 in September, William L. formally appointed in 2006 in March and Julia L. formally appointed on 1998-12-14.

Executives who had control over the firm were as follows: Martin L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Julia L. had substantial control or influence over the company.

  • Previous company's names
  • Farmer Newham Limited 1998-12-22
  • Willoughby (163) Limited 1998-01-27

Financial data based on annual reports

Company staff

Frederick L.

Role: Director

Appointed: 01 September 2011

Latest update: 16 September 2023

William L.

Role: Director

Appointed: 29 March 2006

Latest update: 16 September 2023

Martin L.

Role: Secretary

Appointed: 24 September 1999

Latest update: 16 September 2023

Julia L.

Role: Director

Appointed: 14 December 1998

Latest update: 16 September 2023

People with significant control

Martin L.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julia L.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 February 2022
Confirmation statement last made up date 27 January 2021
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 July 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2020/12/31 (AA)
filed on: 26th, August 2021
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

6 Nottingham Road Long Eaton Nottingham

Post code:

NG10 1HP

City / Town:

United Kingdom

Accountant/Auditor,
2015

Name:

Phipp & Co (accountants) Limited

Address:

6 Nottingham Road Long Eaton Nottingham

Post code:

NG10 1HP

City / Town:

United Kingdom

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Services (by SIC Code)

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