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VERTU HOUSE, FIFTH AVENUE BUSINESS PARK, GATESHEAD, TYNE & WEAR, NE11 0XA
ALBERT FARNELL LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 December 1944
45111 Sale of new cars and light motor vehicles - Sale of new cars and light motor vehicles
Available to 12 Nov 2025. Next accounts due by 30 Nov 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Leonardo Caruso | Director | ||
| Mr Leonardo Caruso | Director | ||
| Ms Nicola Jane Carrington Loose | Company Secretary | ||
| Mr Robert Thomas Forrester | Director | ||
| Ms Karen Anderson | Director | ||
| Mr David Paul Crane | Director |
1
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Trustee And Security Agent | SATISFIED | |||
| Charge On Vehicle Stocks | Fce Bank PLC | SATISFIED | ||
| Floating Charge | Rover Financial Servives (Gb) Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Floating Charge Over Stock | Lombard North Central PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Credit Agreement | Close Brothers Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Charge Supplemental To A Mortgage Debenture Dated 31/7/53 | National Westminster Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £9,782,000.00 | £5,507,000.00 | £4,000.00 | £158,000.00 |
| Net Worth | £19,234,000.00 | £15,452,000.00 | £17,519,000.00 | £16,858,000.00 | £14,434,000.00 |
| Total Current Liabilities | £136,471,000.00 | £156,997,000.00 | £111,727,000.00 | £51,103,000.00 | £71,611,000.00 |
| Total Current Assets | £145,170,000.00 | £160,434,000.00 | £115,384,000.00 | £66,184,000.00 | £83,909,000.00 |
Detailed answers about ALBERT FARNELL LIMITED, including incorporation, status, business activity, and accounts information.
ALBERT FARNELL LIMITED was officially incorporated on 15 December 1944 and is registered under company number 00391896. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
ALBERT FARNELL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
ALBERT FARNELL LIMITED operates in the following sector: 45111 Sale of new cars and light motor vehicles - Sale of new cars and light motor vehicles . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of ALBERT FARNELL LIMITED is Fifth Avenue, Gateshead, Gateshead, NE11 0XA. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 12 Nov 2025, ALBERT FARNELL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.