Farnel Milner Limited

Company Name	Farnel Milner Limited
Director	Russell Thomas Carter
Company Status	Active
Company Number	03730728
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)
Previous Name	Safesurf Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Russell Thomas Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	25 years
Role	Works Director
Country of Residence	England
Correspondence Address	15 Bronte Close Rochdale Lancashire OL12 7PY

Secretary Name	Carol Carter
Nationality	British
Status	Current
Appointed	16 July 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	15 Bronte Close Rochdale Lancashire OL12 7PY

Director Name	Mr Frank Charles Carter
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 3 months (resigned 16 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	544 Rochdale Road High Crompton, Shaw Oldham Lancashire OL2 7NP

Secretary Name	Mr Frank Charles Carter
Nationality	British
Status	Resigned
Appointed	07 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 3 months (resigned 16 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	544 Rochdale Road High Crompton, Shaw Oldham Lancashire OL2 7NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01706 645355
Telephone region	Rochdale

Location

Registered Address	Holmes Street Rochdale Lancashire OL12 6AQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester

Shareholders

50 at £1	Carol Carter 50.00% Ordinary
50 at £1	Russell Thomas Carter 50.00% Ordinary

Financials

Year	2014
Net Worth	£113,418
Cash	£126,660
Current Liabilities	£13,242

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

12 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
14 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
14 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
15 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
24 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
19 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 100 (7 pages)
18 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 100 (7 pages)
8 October 2010	Purchase of own shares. (3 pages)
8 October 2010	Termination of appointment of Frank Carter as a director (2 pages)
8 October 2010	Appointment of Carol Carter as a secretary (3 pages)
8 October 2010	Termination of appointment of Frank Carter as a secretary (2 pages)
8 October 2010	Termination of appointment of Frank Carter as a secretary (2 pages)
8 October 2010	Purchase of own shares. (3 pages)
8 October 2010	Termination of appointment of Frank Carter as a director (2 pages)
8 October 2010	Appointment of Carol Carter as a secretary (3 pages)
8 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Frank Charles Carter on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Frank Charles Carter on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Russell Thomas Carter on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Frank Charles Carter on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Russell Thomas Carter on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for Frank Charles Carter on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Frank Charles Carter on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Russell Thomas Carter on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for Frank Charles Carter on 1 October 2009 (1 page)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 March 2009	Return made up to 10/03/09; full list of members (4 pages)
30 March 2009	Return made up to 10/03/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / russell carter / 11/04/2008 (1 page)
27 March 2009	Director's change of particulars / russell carter / 11/04/2008 (1 page)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 June 2008	Return made up to 10/03/08; full list of members (4 pages)
27 June 2008	Return made up to 10/03/08; full list of members (4 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 March 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2005	Return made up to 10/03/05; full list of members (7 pages)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 July 2005	Return made up to 10/03/05; full list of members (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 March 2004	Return made up to 10/03/04; full list of members (7 pages)
18 March 2004	Return made up to 10/03/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 March 2003	Return made up to 10/03/03; full list of members (7 pages)
27 March 2003	Return made up to 10/03/03; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 April 2002	Return made up to 10/03/02; full list of members (6 pages)
9 April 2002	Return made up to 10/03/02; full list of members (6 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 March 2001	Return made up to 10/03/01; full list of members (6 pages)
22 March 2001	Return made up to 10/03/01; full list of members (6 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
29 June 1999	Company name changed safesurf LIMITED\certificate issued on 30/06/99 (2 pages)
29 June 1999	Company name changed safesurf LIMITED\certificate issued on 30/06/99 (2 pages)
23 April 1999	New secretary appointed;new director appointed (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Registered office changed on 23/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	New secretary appointed;new director appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
10 March 1999	Incorporation (13 pages)
10 March 1999	Incorporation (13 pages)

Farnel Milner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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