FO

FARNELL OVERSEAS

Active

Company number 01752680

Leeds · Incorporated 14 September 1983

Farnell House, Forge Lane, Leeds, LS12 2NE

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
43 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

A1 CIRCUITS LIMITED · 14 September 1983 – 27 July 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Premier Farnell Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Accounts With Accounts Type Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 March 2018 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2014 View
Accounts With Accounts Type Full
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Resolution
Resolution
27 March 2009 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2005 View
Legacy
Accounts
4 October 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Full
Accounts
27 November 2002 View
Legacy
Annual Return
1 July 2002 View
Resolution
Resolution
25 March 2002 View
Resolution
Resolution
25 March 2002 View
Memorandum Articles
Incorporation
25 March 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
3 December 2001 View
Re Registration Memorandum Articles
Incorporation
3 December 2001 View
Legacy
Reregistration
3 December 2001 View
Legacy
Reregistration
3 December 2001 View
Legacy
Reregistration
3 December 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
9 May 2000 View
Statement Of Affairs
Miscellaneous
21 November 1999 View
Legacy
Capital
21 November 1999 View
Statement Of Affairs
Miscellaneous
21 November 1999 View
Legacy
Capital
21 November 1999 View
Statement Of Affairs
Miscellaneous
21 November 1999 View
Legacy
Capital
21 November 1999 View
Statement Of Affairs
Miscellaneous
21 November 1999 View
Legacy
Capital
21 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Resolution
Resolution
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Annual Return
30 June 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
2 April 1996 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Annual Return
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
1 July 1994 View
Statement Of Affairs
Miscellaneous
8 April 1994 View
Legacy
Capital
8 April 1994 View
Legacy
Capital
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Legacy
Officers
12 January 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Annual Return
9 July 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Annual Return
1 July 1991 View
Resolution
Resolution
12 June 1991 View
Resolution
Resolution
12 June 1991 View
Resolution
Resolution
12 June 1991 View
Resolution
Resolution
12 June 1991 View
Accounts With Accounts Type Full
Accounts
26 September 1990 View
Legacy
Annual Return
26 September 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Officers
10 January 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Annual Return
4 January 1988 View
Accounts With Made Up Date
Accounts
7 December 1987 View
Certificate Change Of Name Company
Change Of Name
24 July 1987 View
Certificate Change Of Name Company
Change Of Name
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 November 1986 View
Accounts With Accounts Type Small
Accounts
23 September 1986 View
Legacy
Annual Return
23 September 1986 View
Incorporation Company
Incorporation
14 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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