Famarra Engineering Limited in Woodlands BRADLEY STOKE

Famarra Engineering Limited BRADLEY STOKE

Famarra Engineering started in year 2005 as Private Limited Company with registration number 05386205. The Famarra Engineering company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bradley Stoke at C/o C&m Accountants Unit 14, Apex Court. Postal code: BS32 4JT. Since 2010/02/02 Famarra Engineering Limited is no longer carrying the name Famarra Motorsport.

There is a single director in the firm at the moment - James P., appointed on 8 March 2005. In addition, a secretary was appointed - James P., appointed on 10 December 2013. Currently there is 1 former director listed by the firm - Andre B., who left the firm on 1 November 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Famarra Engineering Limited Address / Contact

Office Address	C/o C&m Accountants Unit 14, Apex Court
Office Address2	Woodlands
Town	Bradley Stoke
Post code	BS32 4JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05386205
Date of Incorporation	Tue, 8th Mar 2005
Industry	specialised design activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

James P.

Position: Secretary

Appointed: 10 December 2013

James P.

Position: Director

Appointed: 08 March 2005

Robert P.

Position: Secretary

Appointed: 01 September 2007

Resigned: 10 December 2013

Elaine P.

Position: Secretary

Appointed: 01 November 2005

Resigned: 01 September 2007

James P.

Position: Secretary

Appointed: 08 March 2005

Resigned: 01 November 2005

Andre B.

Position: Director

Appointed: 08 March 2005

Resigned: 01 November 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is James P. The abovementioned PSC has significiant influence or control over the company,.

James P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Famarra Motorsport	February 2, 2010
Hartham Cars	December 1, 2008
Interactive Product Manuals	September 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-09-30	2018-09-30	2019-09-30
Net Worth	-2 770		-2 815

Balance Sheet
Cash Bank On Hand								666	124	2	2
Net Assets Liabilities								666	124	2	2
Current Assets	2 525
Debtors	2 525
Intangible Fixed Assets		2 525	2 525	2 525	2 525	2 525	2 525	2 525
Net Assets Liabilities Including Pension Asset Liability	-2 770	-2 815	-2 815	1 653	1 520	1 520	1 074	666

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2	2
Profit Loss Account Reserve	-2 772	-2 817	-2 817	1 651	1 518	1 518	1 072	664
Shareholder Funds	-2 770		-2 815

Other
Accruals Deferred Income			195
Creditors Due Within One Year Total Current Liabilities	5 295		5 145
Fixed Assets			2 525
Intangible Fixed Assets Additions			2 525
Intangible Fixed Assets Cost Or Valuation	0		2 525	2 525		2 525	2 525	2 525
Net Current Assets Liabilities	-2 770	-5 340	-5 145	-872	-1 005	-1 005	-1 451	-1 859
Total Assets Less Current Liabilities	-2 770		-2 620
Capital Employed		-2 815		1 653	1 520	1 520	1 074	666
Creditors Due Within One Year		5 340		872	1 005	1 005	1 451	1 859
Number Shares Allotted				2		2	2	2
Par Value Share				1		1	1	1
Share Capital Allotted Called Up Paid		2		2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 20th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 20th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AD01	Address change date: 2022/05/23. New Address: C/O C&M Accountants Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT. Previous address: C/O C&M Accountants 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH United Kingdom filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 20th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 21st, July 2020	accounts	Free Download (2 pages)
AD01	Address change date: 2020/07/14. New Address: C/O C&M Accountants 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH. Previous address: C/O C & M Accountants Unit 8 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL England filed on: 14th, July 2020	address	Free Download (1 page)
AD01	Address change date: 2019/07/25. New Address: C/O C & M Accountants Unit 8 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL. Previous address: Innovation Centre, Ocean House the Ring Bracknell Berkshire RG12 1AX England filed on: 25th, July 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2017/03/31 to 2017/09/30 filed on: 29th, December 2017	accounts	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Ocean House the Ring Bracknell RG12 1AX. Previous address: 2nd Floor Flat 9 Victoria Square Clifton Bristol Avon BS8 4ET United Kingdom filed on: 9th, April 2017	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Innovation Centre, Ocean House the Ring Bracknell Berkshire RG12 1AX filed on: 9th, April 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/08 with full list of members filed on: 13th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2015/08/10. New Address: Innovation Centre, Ocean House the Ring Bracknell Berkshire RG12 1AX. Previous address: Crowthorne Business Park Old Wokingham Road Crowthorne Berkshire RG45 6AW filed on: 10th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/08 with full list of members filed on: 26th, April 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/04/26	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/08 with full list of members filed on: 5th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 14th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 73 Marks Road Wokingham Berkshire RG41 1NR United Kingdom filed on: 10th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/08 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/08 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/08 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, March 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, March 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, December 2008	incorporation	Free Download (9 pages)
363a	Annual return up to 2008/03/24 with shareholders record filed on: 24th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
287	Registered office changed on 30/09/05 from: flat 3, 7 devonshire villas bear flat bath BA2 4SX filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: flat 3, 7 devonshire villas bear flat bath BA2 4SX filed on: 30th, September 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, March 2005	incorporation	Free Download (13 pages)

Famarra Engineering Limited BRADLEY STOKE

Famarra Engineering Limited Address / Contact

Company Information / Profile

Company staff

James P.

James P.

Robert P.

Elaine P.

James P.

Andre B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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