Introduction
Watch Company
F
FARTHING FUNERAL SERVICE LTD
FARTHING FUNERAL SERVICE LTD is an active company incorporated on 22 April 2015 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FARTHING FUNERAL SERVICE LTD was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09555526
LTD Company
Age
10 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
Deben House, 650 Woodbridge Road Ipswich Suffolk IP4 4PW England
From: 22 April 2015To: 14 May 2021
8 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Secretary
Appointed 12 May 2021
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Secretary
12 May 2021
Active
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
Appointed 12 May 2021
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
12 May 2021
Active
KERSHAW, Samuel Patrick Donald
Active80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
Appointed 12 May 2021
KERSHAW, Samuel Patrick Donald
80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
12 May 2021
Active
FARTHING, Elizabeth Caroline
ResignedWoodbridge Road, IpswichIP4 4PW
Born August 1964
Director
Appointed 22 Apr 2015
Resigned 12 May 2021
FARTHING, Elizabeth Caroline
Woodbridge Road, IpswichIP4 4PW
Born August 1964
Director
22 Apr 2015
Resigned 12 May 2021
Resigned
FARTHING, Luke Edward
ResignedWoodbridge Road, IpswichIP4 4PW
Born October 1963
Director
Appointed 22 Apr 2015
Resigned 12 May 2021
FARTHING, Luke Edward
Woodbridge Road, IpswichIP4 4PW
Born October 1963
Director
22 Apr 2015
Resigned 12 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Funeral Partners Limited
Active80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2021
Funeral Partners Limited
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2021
Active
Mrs Elizabeth Caroline Farthing
CeasedIpswichIP4 4PW
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 May 2021
Mrs Elizabeth Caroline Farthing
IpswichIP4 4PW
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 May 2021
Ceased
Mr Luke Edward Farthing
CeasedIpswichIP4 4PW
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 May 2021
Mr Luke Edward Farthing
IpswichIP4 4PW
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 May 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021
14 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2021
14 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2021
14 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2021
6 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2016
Incorporation Company
22 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 April 2015
No document