Farlington Wrap-around Service Ltd. Head office in Hampshire. Check Director.

Farlington Wrap-around Service Ltd, Hampshire

Farlington Wrap-Around Service Ltd is a private limited company. Located at 9 Stratfield Park, Elettra, Avenue, Waterlooville, Hampshire PO7 7XN, the above-mentioned 19 years old company was incorporated on 2005-04-28 and is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
1 director can be found in the business: Amanda M. (appointed on 06 May 2005).

About
Name: Farlington Wrap-around Service Ltd
Number: 05439721
Incorporation date: 2005-04-28
End of financial year: 31 August


Address:	9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Farlington Wrap Around Clubs Ltd

11 December 2020

Address	9 Stratfield Park, Elettra Avenue, Waterlooville, PO7 7XN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12608493
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amanda M.

6 April 2016 - 11 December 2020

Nature of control:	25-50% shares

Karen S.

6 April 2016 - 11 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	15,875	23,927	23,066	36,362	34,593	48,400	47,655	56,520	43,589	97,600	36,059	119,194	78,093
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,883	7,999	7,451	-	25,405	38,980	37,197	47,677	28,054	73,384	17,905	102,934	70,524
Shareholder Funds	4,046	7,999	7,451	18,524	25,405	38,980	-	-	-	-	-	-	-
Tangible Fixed Assets	3,008	3,714	4,474	4,386	8,363	10,621	-	-	-	-	-	-	-
Fixed Assets	3,008	3,714	4,474	-	-	-	-	-	-	-	-	-	-

The deadline for Farlington Wrap-Around Service Ltd confirmation statement filing is 2024-06-01. The latest one was sent on 2023-05-18. The target date for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Farlington Wrap Around Clubs Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stratfield Park, Elettra Avenue, PO7 7XN Waterlooville. Amanda M. who owns 1/2 or less of shares. Karen S. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 1st, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: December 11, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 11, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 11th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
CH01	On January 1, 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
CH03	On January 1, 2016 secretary's details were changed filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to April 28, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 28, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
SH01	Capital declared on May 5, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 28, 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 14th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 28, 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 22nd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 28, 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 28, 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 28, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 28, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 28, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 11th, December 2008 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/04/07 from: compass house, 125A london road waterlooville hampshire PO7 7DZ filed on: 10th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: compass house, 125A london road waterlooville hampshire PO7 7DZ filed on: 10th, April 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 7th, March 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 7th, March 2007 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 6, 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 6, 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
288a	On May 12, 2005 New secretary appointed;new director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On May 12, 2005 New secretary appointed;new director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On May 12, 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On May 12, 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288b	On April 29, 2005 Director resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288b	On April 29, 2005 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288b	On April 29, 2005 Director resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288b	On April 29, 2005 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2005 \| incorporation	Free Download (9 pages)

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