| Company Name | J.W. Fairbank Limited |
|---|---|
| Directors | Mark Richard Fairbank and William Terrence Fairbank |
| Company Status | Active |
| Company Number | 00338489 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1938(86 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Richard Fairbank |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(53 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Smithy Mills Lane Leeds LS16 8HF |
| Director Name | Mr William Terrence Fairbank |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(53 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Smithy Mills Lane Off Long Causeway Adel Leeds West Yorkshire LS16 8HF |
| Secretary Name | Mr William Terrence Fairbank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1999(61 years, 7 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Smithy Mills Lane Off Long Causeway Adel Leeds West Yorkshire LS16 8HF |
| Director Name | Mrs Vida Betty Rhodes |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(53 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 21 October 1999) |
| Role | Company Director |
| Correspondence Address | 27 Stonebeck Avenue Harrogate North Yorkshire HG1 2BN |
| Secretary Name | Mrs Vida Betty Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(53 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 21 October 1999) |
| Role | Social Services Clerical Assistant |
| Correspondence Address | 27 Stonebeck Avenue Harrogate North Yorkshire HG1 2BN |
Contact
| Website | www.fairbanklaw.com |
|---|
Location
| Registered Address | 3 Smithy Mills Lane Off Long Causeway Adel Leeds LS16 8HF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Adel and Wharfedale |
| Built Up Area | West Yorkshire |
Shareholders
| 2.5k at £1 | William Terrence Fairbank 50.02% Ordinary |
|---|---|
| 2.5k at £1 | Mark Richard Fairbank 49.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317,315 |
| Cash | £34,972 |
| Current Liabilities | £157,706 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks from now) |
Charges
| 26 August 1976 | Delivered on: 31 August 1976 Persons entitled: Leeds City Council Classification: Legal charge Secured details: £1,000. Particulars: 43, robin lane, pudsey, west yorkshire. Outstanding |
|---|---|
| 6 April 1976 | Delivered on: 9 April 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 stanningley road, leeds together with all fixtures. Outstanding |
| 28 June 1973 | Delivered on: 9 July 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 methley drive leeds together with all fixtures and fittings or to any part thereof for details see doc 45. Outstanding |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 17 May 2023 | Change of details for Mr William Terrence Fairbank as a person with significant control on 17 May 2023 (2 pages) |
| 17 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 4 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 6 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 11 September 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 11 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 2 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Director's details changed for Mr Mark Richard Fairbank on 4 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Mr Mark Richard Fairbank on 4 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Mark Richard Fairbank on 4 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Mark Richard Fairbank on 10 July 2009 (1 page) |
| 25 May 2010 | Director's details changed for Mr Mark Richard Fairbank on 10 July 2009 (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 29 May 2008 | Location of register of members (1 page) |
| 29 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 29 May 2008 | Location of register of members (1 page) |
| 29 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 24 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 3 smithy mills lane off long causeway adel leeds 16 LS16 8HF (1 page) |
| 24 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 24 May 2006 | Location of register of members (1 page) |
| 24 May 2006 | Location of register of members (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 3 smithy mills lane off long causeway adel leeds 16 LS16 8HF (1 page) |
| 6 October 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 25 May 2005 | Return made up to 04/05/05; full list of members
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| 25 May 2005 | Return made up to 04/05/05; full list of members
|
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 14 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 July 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 15 November 1999 | Secretary resigned;director resigned (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Secretary resigned;director resigned (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 8 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 25 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 27 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 1 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 1 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 23 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 24 March 1995 | Resolutions
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| 24 March 1995 | Resolutions
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