Charles Farris Limited (reg no 02252575) is a private limited company created on 1988-05-06. The firm is located at Quarry Fields Industrial Estate, Mere, Warminster BA12 6LA. Charles Farris Limited operates SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name Charles Farris Limited
Number 02252575
Date of Incorporation: Fri, 6th May 1988
End of financial year: 30 April
Address: Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA
SIC code: 32990 - Other manufacturing n.e.c.

As for the 4 directors that can be found in this particular company, we can name: Timothy D. (in the company from 05 November 2018), Alan M. (appointment date: 05 November 2018), Susan G. (appointed on 01 December 2015). 1 secretary is present as well: Susan G. (appointed on 01 November 2007). The Companies House indexes 4 persons of significant control, namely: Small Brown Bird Ltd is located at Quarry Fields, Mere, BA12 6LA Warminster, Wiltshire. The corporate PSC has over 3/4 of shares,, has substantial control or influence. Richard S. has substantial control or influence, Joanna S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 1,788,906 2,164,707 2,283,700 2,282,785 2,228,863
Fixed Assets 303,872 352,517 363,839 336,899 301,454
Total Assets Less Current Liabilities 1,070,059 1,316,919 1,492,703 1,714,527 1,863,200

People with significant control

Small Brown Bird Ltd
4 April 2023
Address C/O Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14475609
Nature of control: significiant influence or control
75,01-100% shares
Richard S.
7 April 2016 - 29 January 2024
Nature of control: significiant influence or control
Joanna S.
4 April 2023 - 29 January 2024
Nature of control: 25-50% shares
Senex Capital Ltd
7 April 2016 - 4 April 2023
Address Quarry Fields Mere, Warminster, BA12 6LA, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Uk
Registration number 5049788
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to April 30, 2023
filed on: 31st, January 2024 | accounts
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