The Farleigh Group Limited. Head office in Liverpool. Check Director.

The Farleigh Group Limited, Liverpool

The Farleigh Group Limited is a private limited company. Registered at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ, this 19 years old enterprise was incorporated on 2004-09-30 and is categorised as "activities of head offices" (SIC: 70100).
6 directors can be found in the company: Ian C. (appointed on 13 October 2017), Jonathan W. (appointed on 13 October 2017), Paul M. (appointed on 13 October 2017). As for the secretaries (1 in total), we can name: Mark H. (appointed on 11 May 2016).

About
Name: The Farleigh Group Limited
Number: 05247048
Incorporation date: 2004-09-30
End of financial year: 31 December


Address:	Third Floor 5 St Paul's Square Liverpool L3 9SJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wealth At Work Midco Limited

21 June 2016

Address	Third Floor 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06892101
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	20,100	20,100
Shareholder Funds	100	2,276,200

The due date for The Farleigh Group Limited confirmation statement filing is 2024-05-13. The previous one was filed on 2023-04-29. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Wealth At Work Midco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 St Paul's Square, L3 9SJ Liverpool.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, July 2021 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, December 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, December 2020 \| capital	Free Download (2 pages)
SH19	Capital declared on December 9, 2020: 500000.00 GBP filed on: 9th, December 2020 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 25/11/20 filed on: 9th, December 2020 \| insolvency	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2018 filed on: 5th, August 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (16 pages)
SH01	Capital declared on December 15, 2017: 2506200.00 GBP filed on: 10th, January 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on September 26, 2017: 2476200.00 GBP filed on: 24th, October 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
SH01	Capital declared on May 8, 2017: 2326200.00 GBP filed on: 30th, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, June 2016 \| resolution	Free Download (29 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, January 2015 \| resolution
SH01	Capital declared on January 1, 2015: 1138100.00 GBP filed on: 30th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, August 2012 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 8th, September 2008 \| accounts	Free Download (8 pages)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (10 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (9 pages)
363s	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares from October 1, 2004 to October 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from October 1, 2004 to October 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (14 pages)

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