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Farnpoint Limited UXBRIDGE

Founded in 1997, Farnpoint, classified under reg no. 03340535 is an active company. Currently registered at C/o Jones Fisher Downes 6 - 9 The Square UB11 1FW, Uxbridge the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Anthony M., appointed on 12 May 1997. In addition, a secretary was appointed - Anthony M., appointed on 12 May 1997. As of 15 May 2024, there was 1 ex director - Hila M.. There were no ex secretaries.

Farnpoint Limited Address / Contact

Office Address C/o Jones Fisher Downes 6 - 9 The Square
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03340535
Date of Incorporation Wed, 26th Mar 1997
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Anthony M.

Position: Director

Appointed: 12 May 1997

Anthony M.

Position: Secretary

Appointed: 12 May 1997

Hila M.

Position: Director

Appointed: 12 May 1997

Resigned: 05 September 2011

Ashok B.

Position: Nominee Secretary

Appointed: 26 March 1997

Resigned: 12 May 1997

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 26 March 1997

Resigned: 12 May 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Anthony M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hila M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hila M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 3 009 8163 082 2143 102 2713 251 3533 476 8573 688 7935 147 2005 244 300
Current Assets2 109 0163 385 1343 406 4303 206 1953 339 5983 553 2053 796 9595 253 3345 352 036
Debtors134 159111 627111 716103 92488 24576 348108 166106 134107 736
Net Assets Liabilities 6 617 3656 698 5767 929 7707 957 3628 164 6708 789 0069 267 44010 074 733
Other Debtors 71 62771 716103 92488 24576 348108 166106 134107 736
Property Plant Equipment 8 630 1448 672 16510 031 04010 050 9969 932 37210 522 51710 990 30011 725 266
Total Inventories 263 691212 500      
Cash Bank In Hand1 700 7683 009 816       
Intangible Fixed Assets8 891 5008 891 500       
Net Assets Liabilities Including Pension Asset Liability6 943 5517 113 546       
Stocks Inventory274 089263 691       
Tangible Fixed Assets 1 144       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve4 043 1543 948 112       
Other
Accumulated Depreciation Impairment Property Plant Equipment 3811 5123 0464 5455 6696 8428 1099 364
Additions Other Than Through Business Combinations Property Plant Equipment  8 895 184 138 1 3183 2697 171
Average Number Employees During Period 11111111
Bank Borrowings 4 594 8754 568 7674 466 6904 440 546954 7931 070 6225 939 0875 758 588
Bank Overdrafts 25 19826 12026 97526 5603 732 2553 685 98730 47429 344
Creditors 89 357121 924112 009256 5793 822 0593 791 543161 740157 185
Finance Lease Liabilities Present Value Total 217 500217 500217 500217 500217 500   
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -157 571-44 314142 041121 707-16 544653 946574 167824 834
Income Tax Expense Credit On Components Other Comprehensive Income     25 448124 250207 062211 429
Increase From Depreciation Charge For Year Property Plant Equipment  1 131 1 4991 1241 1731 2671 255
Net Current Assets Liabilities1 561 4633 295 7773 284 5063 094 1863 083 019-268 8545 4165 091 5945 194 851
Other Creditors 51 71279 46155 865187 80877 91151 74353 89760 613
Other Disposals Property Plant Equipment  97 500 140 000117 500165 000130 000125 000
Property Plant Equipment Gross Cost 8 630 5258 673 67710 034 08610 055 5419 938 04110 529 35910 998 40911 734 630
Provisions For Liabilities Balance Sheet Subtotal 496 181471 828511 266518 607544 055668 305875 3671 086 796
Taxation Social Security Payable 4 529     4 07540 441
Total Assets Less Current Liabilities10 452 96312 188 42111 956 67113 125 22613 134 0159 663 51810 527 93316 081 89416 920 117
Total Increase Decrease From Revaluations Property Plant Equipment  131 757 -22 683 755 000595 781854 050
Trade Creditors Trade Payables 7 91816 34329 16942 21141 74253 81373 29426 787
Trade Debtors Trade Receivables 40 00040 000      
Bank Borrowings Overdrafts Secured3 676 9184 837 573       
Borrowings217 500217 500       
Capital Employed6 943 5517 113 546       
Creditors Due After One Year3 509 4124 812 375       
Creditors Due Within One Year547 55389 357       
Fixed Assets8 891 5008 892 644       
Intangible Fixed Assets Additions -640 000       
Intangible Fixed Assets Amortisation Charged In Period 349 328       
Intangible Fixed Assets Cost Or Valuation8 891 5008 686 359       
Number Shares Allotted 2       
Par Value Share 1       
Revaluation Reserve2 900 3953 165 432       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 1 525       
Tangible Fixed Assets Cost Or Valuation 1 525       
Tangible Fixed Assets Depreciation 381       
Tangible Fixed Assets Depreciation Charged In Period 381       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 30th, December 2023 		Free Download (7 pages)

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