Faruber Design And Consultancy Limited. Head office in Cheshire. Check Director.

Faruber Design And Consultancy Limited, Cheshire

Faruber Design and Consultancy Limited is a private limited company. Registered at 18 Hall Nook, Penketh, Warrington, Cheshire WA5 2HN, the above-mentioned 16 years old firm was incorporated on 2007-08-07 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this firm: Ian S. (appointed on 01 October 2020), Fiona R. (appointed on 07 August 2007). As for the secretaries (1 in total), we can name: Ian S. (appointed on 07 August 2007).

About
Name: Faruber Design And Consultancy Limited
Number: 06335896
Incorporation date: 2007-08-07
End of financial year: 31 August


Address:	18 Hall Nook, Penketh Warrington Cheshire WA5 2HN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Fiona R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Ian S.

1 October 2020 - 13 September 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Faruber Design and Consultancy Limited confirmation statement filing is 2024-08-24. The most current confirmation statement was filed on 2023-08-10. The deadline for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Fiona R. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ian S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 10th August 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 10th August 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 13th September 2022 filed on: 13th, September 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2022 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th August 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 10th August 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 1st October 2020 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 14th, May 2021 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 1st October 2020: 2.00 GBP filed on: 13th, October 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 1st October 2020 filed on: 12th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th August 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 1st, April 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th August 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 12th, April 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 15th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th August 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 10th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 10th August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2015 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th September 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 10th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 7th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2013 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 9th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2012 filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2011 filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
CH01	On 7th August 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th August 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th August 2008 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, January 2008 \| resolution	Free Download (1 page)
169	Purchased 99 own shares on 9th January 2008. Value of each share 1 £, total number of shares: 1. filed on: 24th, January 2008 \| capital	Free Download (1 page)
169	Purchased 99 own shares on 9th January 2008. Value of each share 1 £, total number of shares: 1. filed on: 24th, January 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 24th, January 2008 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, August 2007 \| incorporation	Free Download (17 pages)

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