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ANDY FARRALL LIMITED (12082818)

ANDY FARRALL LIMITED (12082818) is an active UK company. incorporated on 3 July 2019. with registered office in Chester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 1 other business activities. ANDY FARRALL LIMITED has been registered for 6 years. Current directors include FARRALL, Andrew George, FARRALL, Lynette Marie.

Company Number
12082818
Status
active
Type
ltd
Incorporated
3 July 2019
Age
6 years
Address
1 Housesteads Drive, Chester, CH2 3DL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
FARRALL, Andrew George, FARRALL, Lynette Marie
SIC Codes
70229, 71112

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ANDY FARRALL LIMITED

ANDY FARRALL LIMITED is an active company incorporated on 3 July 2019 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. ANDY FARRALL LIMITED was registered 6 years ago.(SIC: 70229, 71112)

Status

active

Active since 6 years ago

Company No

12082818

LTD Company

Age

6 Years

Incorporated 3 July 2019

Size

N/A

Accounts

ARD: 31/7

Up to Date

28 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

1 Housesteads Drive Hoole Chester, CH2 3DL,

Previous Addresses

1 Housesteads Lane 1 Housesteads Drive Cheshire Chester CH2 3DL England
From: 3 July 2019To: 8 July 2019
Timeline

6 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Jul 19
New Owner
Jul 24
New Owner
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
0
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

FARRALL, Andrew George

Active
Housesteads Drive, ChesterCH2 3DL
Born April 1958
Director
Appointed 03 Jul 2019

FARRALL, Lynette Marie

Active
Housesteads Drive, ChesterCH2 3DL
Born July 1959
Director
Appointed 24 Jul 2019

Persons with significant control

4

2 Active
2 Ceased

Mr Andrew George Farrall

Active
Housesteads Drive, ChesterCH2 3DL
Born April 1958

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Aug 2024

Mrs Lynette Marie Farrall

Active
Housesteads Drive, ChesterCH2 3DL
Born July 1959

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Aug 2024

Mrs Lynette Farrall

Ceased
Housesteads Drive, ChesterCH2 3DL
Born June 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Jul 2019
Ceased 01 Jul 2024

Mr Andrew George Farrall

Ceased
Housesteads Drive, ChesterCH2 3DL
Born May 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Jul 2019
Ceased 01 Jul 2024
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 March 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
1 August 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 August 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2020
CS01Confirmation Statement
Legacy
13 September 2019
RPCH01RPCH01
Confirmation Statement With Updates
24 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 July 2019
AD01Change of Registered Office Address
Incorporation Company
3 July 2019
NEWINCIncorporation