Farrat Installation Services Limited

Company Name	Farrat Installation Services Limited
Company Status	Active
Company Number	06524087
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Previous Name	Acoustruct Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Oliver Richard Farrell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Mr Ryan Arbabi
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Mrs Kathryn Elizabeth Goulden
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Balmoral Road Altrincham Cheshire WA15 8HJ

Secretary Name	Mrs Kathryn Elizabeth Goulden
Status	Current
Appointed	14 October 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Sally Moxon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Farrat Isolevel Limited Balmoral Road Altrincham WA15 8HJ

Director Name	James Donnelly
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(16 years after company formation)
Appointment Duration	1 month
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Mr Richard John Maxwell Farrell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitley Reed Cottage Sandy Lane Antrobus Northwich Cheshire CW9 6NU

Secretary Name	Mr Oliver Richard Farrell
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Highrigg Drive Broughton Preston PR3 5LJ

Director Name	Mr Andrew John Farrell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Acoustruct Ltd Balmoral Road Altrincham Cheshire WA15 8HJ

Secretary Name	Mr Andrew John Farrell
Status	Resigned
Appointed	09 March 2012(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2020)
Role	Company Director
Correspondence Address	Acoustruct Ltd Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Mr Paul Stuart Mellish
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2021)
Role	Engineering And Operations Director
Country of Residence	England
Correspondence Address	Balmoral Road Altrincham Cheshire WA15 8HJ

Contact

Website	www.farrat.com/installation-12.html
Email address	[email protected]
Telephone	0161 9241600
Telephone region	Manchester

Location

Registered Address	Balmoral Road Altrincham Cheshire WA15 8HJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

408 at £1	Mr Oliver Richard Farrell 51.00% Ordinary
392 at £1	Andrew John Farrell 49.00% Ordinary

Financials

Year	2014
Net Worth	£114,706
Cash	£106,681
Current Liabilities	£910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

7 October 2020	Delivered on: 9 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 March 2024	Appointment of James Donnelly as a director on 20 March 2024 (2 pages)
8 March 2024	Director's details changed for Mr Oliver Richard Farrell on 8 March 2024 (2 pages)
8 March 2024	Confirmation statement made on 5 March 2024 with updates (5 pages)
24 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
10 March 2023	Director's details changed for Mrs Kathryn Elizabeth Goulden on 10 March 2023 (2 pages)
10 March 2023	Confirmation statement made on 5 March 2023 with updates (5 pages)
27 July 2022	Appointment of Sally Moxon as a director on 22 July 2022 (2 pages)
16 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 April 2022	Confirmation statement made on 5 March 2022 with updates (5 pages)
11 May 2021	Termination of appointment of Paul Stuart Mellish as a director on 30 April 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 March 2021	Confirmation statement made on 5 March 2021 with updates (5 pages)
3 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02 (3 pages)
26 October 2020	Memorandum and Articles of Association (11 pages)
26 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 October 2020	Appointment of Mrs Kathryn Elizabeth Goulden as a secretary on 14 October 2020 (2 pages)
15 October 2020	Appointment of Mrs Kathryn Elizabeth Goulden as a director on 14 October 2020 (2 pages)
15 October 2020	Appointment of Mr Paul Stuart Mellish as a director on 14 October 2020 (2 pages)
15 October 2020	Termination of appointment of Andrew John Farrell as a secretary on 14 October 2020 (1 page)
15 October 2020	Appointment of Mr Ryan Arbabi as a director on 14 October 2020 (2 pages)
15 October 2020	Cessation of Andrew John Farrell as a person with significant control on 14 October 2020 (1 page)
15 October 2020	Notification of Eom Group Holdings Limited as a person with significant control on 14 October 2020 (2 pages)
15 October 2020	Cessation of Oliver Richard Farrell as a person with significant control on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Andrew John Farrell as a director on 14 October 2020 (1 page)
9 October 2020	Registration of charge 065240870001, created on 7 October 2020 (24 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 March 2018	Director's details changed for Mr Oliver Richard Farrell on 1 February 2018 (2 pages)
9 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
10 November 2017	Director's details changed for Mr Oliver Richard Farrell on 1 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Oliver Richard Farrell on 1 November 2017 (2 pages)
10 November 2017	Change of details for Mr Oliver Richard Farrell as a person with significant control on 1 November 2017 (2 pages)
10 November 2017	Change of details for Mr Oliver Richard Farrell as a person with significant control on 1 November 2017 (2 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 800 (5 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 800 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 800 (5 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 800 (5 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 800 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 April 2014	Annual return made up to 5 March 2014 Statement of capital on 2014-04-02 GBP 800 (5 pages)
2 April 2014	Annual return made up to 5 March 2014 Statement of capital on 2014-04-02 GBP 800 (5 pages)
2 April 2014	Annual return made up to 5 March 2014 Statement of capital on 2014-04-02 GBP 800 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Director's details changed for Mr Andrew John Farrell on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr Oliver Richard Farrell on 1 January 2013 (2 pages)
20 March 2013	Secretary's details changed for Mr Andrew John Farrell on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr Oliver Richard Farrell on 1 January 2013 (2 pages)
20 March 2013	Secretary's details changed for Mr Andrew John Farrell on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr Oliver Richard Farrell on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr Andrew John Farrell on 1 January 2013 (2 pages)
20 March 2013	Secretary's details changed for Mr Andrew John Farrell on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr Andrew John Farrell on 1 January 2013 (2 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Director's details changed for Mr Andrew John Farrell on 23 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Andrew John Farrell on 23 March 2012 (2 pages)
2 April 2012	Appointment of Mr Andrew John Farrell as a secretary (2 pages)
2 April 2012	Appointment of Mr Andrew John Farrell as a secretary (2 pages)
30 March 2012	Appointment of Mr Andrew John Farrell as a director (2 pages)
30 March 2012	Appointment of Mr Andrew John Farrell as a director (2 pages)
29 March 2012	Termination of appointment of Oliver Farrell as a secretary (1 page)
29 March 2012	Termination of appointment of Richard Farrell as a director (1 page)
29 March 2012	Termination of appointment of Richard Farrell as a director (1 page)
29 March 2012	Termination of appointment of Oliver Farrell as a secretary (1 page)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Secretary's details changed for Mr Oliver Richard Farrell on 1 July 2010 (2 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Secretary's details changed for Mr Oliver Richard Farrell on 1 July 2010 (2 pages)
16 March 2011	Secretary's details changed for Mr Oliver Richard Farrell on 1 July 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Director's details changed for Mr Richard John Maxwell Farrell on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Richard John Maxwell Farrell on 5 March 2010 (2 pages)
20 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Richard John Maxwell Farrell on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Oliver Richard Farrell on 5 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Oliver Richard Farrell on 5 March 2010 (2 pages)
20 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Oliver Richard Farrell on 5 March 2010 (2 pages)
1 June 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
19 March 2009	Return made up to 05/03/09; full list of members (4 pages)
19 March 2009	Return made up to 05/03/09; full list of members (4 pages)
5 March 2008	Incorporation (16 pages)
5 March 2008	Incorporation (16 pages)

Farrat Installation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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