Farrell Engineering Limited

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Farrell Engineering Limited

01723966•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

17/05/1983

Company Age

43 years

Directors

3

Employees

3

SIC Code

46140

Risk

very low risk

Company Overview

Registration, classification & business activity

Farrell Engineering Limited (01723966) is a private limited with share capital incorporated on 17/05/1983 (43 years old) and registered in london, W1W6XH. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Farrell engineering limited is a mechanical or industrial engineering company based out of united kingdom.

Private Limited With Share Capital
SIC: 46140
Small
Incorporated 17/05/1983
W1W6XH
3 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£379.9K

Net Assets

£864.7K

Est. Turnover

£360.0K

AI Estimated
Unreported
Cash

£175.2K

Key Metrics

3

Employees

3

Directors

2

Shareholders

4

CCJs

Board of Directors

2

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2021
Resolution
Category:Resolution
Date:26-11-2020
Memorandum Articles
Category:Incorporation
Date:26-11-2020
Memorandum Articles
Category:Incorporation
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Legacy
Category:Mortgage
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2011
Legacy
Category:Mortgage
Date:26-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2000
Legacy
Category:Annual Return
Date:09-11-1999
Legacy
Category:Mortgage
Date:09-07-1999

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA53HR

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH