Farnsworth Company Limited(the) LONDON


Farnsworth Company (the) started in year 1976 as Private Limited Company with registration number 01273645. The Farnsworth Company (the) company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at Fifth Floor Watson House. Postal code: W1U 7BU.

There is a single director in the firm at the moment - Dror P., appointed on 8 February 1999. In addition, a secretary was appointed - Waheena W., appointed on 12 November 2002. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Farnsworth Company Limited(the) Address / Contact

Office Address Fifth Floor Watson House
Office Address2 54-60 Baker Street
Town London
Post code W1U 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01273645
Date of Incorporation Tue, 17th Aug 1976
Industry Development of building projects
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Waheena W.

Position: Secretary

Appointed: 12 November 2002

Dror P.

Position: Director

Appointed: 08 February 1999

Lena L.

Position: Secretary

Appointed: 15 June 2001

Resigned: 12 November 2002

Jeanne D.

Position: Secretary

Appointed: 15 February 2000

Resigned: 25 March 2003

Lena L.

Position: Director

Appointed: 01 March 1999

Resigned: 02 June 2004

Christine W.

Position: Secretary

Appointed: 31 October 1994

Resigned: 25 March 2003

Michael L.

Position: Director

Appointed: 31 March 1992

Resigned: 02 June 2004

Lewis L.

Position: Director

Appointed: 31 March 1992

Resigned: 02 June 2004

Julia H.

Position: Secretary

Appointed: 31 March 1992

Resigned: 31 October 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Dror P. This PSC and has 75,01-100% shares.

Dror P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand27 93892 507202 035304 783
Current Assets178 544378 791371 697326 957
Debtors150 606286 284169 66222 174
Net Assets Liabilities17 612153 478263 361303 001
Other Debtors33 52926 130110 420 
Property Plant Equipment9 9047 4285 5714 735
Other
Accrued Liabilities Deferred Income49 911145 15552 360 
Accumulated Depreciation Impairment Property Plant Equipment153 062155 538157 395158 231
Average Number Employees During Period4333
Bank Borrowings Overdrafts55 323   
Corporation Tax Payable14 41241 78054 315 
Creditors169 247231 152112 31827 102
Current Tax For Period14 41241 780  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences1 591   
Fixed Assets9 9067 4305 5734 737
Increase From Depreciation Charge For Year Property Plant Equipment 2 4761 857836
Investments Fixed Assets2222
Net Current Assets Liabilities9 297147 639259 379299 855
Other Creditors2 03313 130  
Other Taxation Social Security Payable6 847681290 
Prepayments Accrued Income117 077260 15459 242 
Property Plant Equipment Gross Cost162 966162 966162 966 
Provisions For Liabilities Balance Sheet Subtotal1 5911 5911 5911 591
Tax Tax Credit On Profit Or Loss On Ordinary Activities16 00341 780  
Total Assets Less Current Liabilities19 203155 069264 952304 592
Trade Creditors Trade Payables40 72130 4065 353 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, July 2023
Free Download (12 pages)

Company search