Huddersfield
HD1 4DN
Secretary Name | Mr William Antony Bowling |
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Status | Current |
Appointed | 01 October 2020(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 51 Trinity Street Huddersfield HD1 4DN |
Director Name | Elon Bamforth |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 02 June 2005) |
Role | Architectural Technician |
Correspondence Address | 19 Thornhill Road Huddersfield HD3 3DD |
Director Name | John Hainsworth Farrar |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 30 September 2011) |
Role | Architectural Technologist |
Country of Residence | England |
Correspondence Address | 51 Trinity Street Huddersfield HD1 4DN |
Director Name | John Robinson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 30 years (resigned 02 April 2022) |
Role | Architectural Technician |
Country of Residence | England |
Correspondence Address | 51 Trinity Street Huddersfield HD1 4DN |
Secretary Name | John Hainsworth Farrar |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(6 years, 7 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 30 September 2011) |
Role | Architectural Technician |
Country of Residence | England |
Correspondence Address | 5 Ryecroft Honley Holmforth HD9 6NR |
Director Name | Mr Richard Gordon Turner |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(19 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 30 September 2020) |
Role | Architectural Technologist |
Country of Residence | England |
Correspondence Address | 51 Trinity Street Huddersfield HD1 4DN |
Secretary Name | Mr Richard Gordon Turner |
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Status | Resigned |
Appointed | 30 September 2011(26 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 30 September 2020) |
Role | Company Director |
Correspondence Address | 51 Trinity Street Huddersfield HD1 4DN |
Website | farrarbamforth.co.uk |
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Telephone | 01484 424008 |
Telephone region | Huddersfield |
Registered Address | Bates Mill Colne Road Huddersfield HD1 3AG |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
330 at £1 | John Robinson 33.33% Ordinary A |
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330 at £1 | Richard Gordon Turner 33.33% Ordinary A |
330 at £1 | William Anthony Bowling 33.33% Ordinary B |
Year | 2014 |
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Net Worth | £112,046 |
Cash | £49,309 |
Current Liabilities | £98,979 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
11 October 1985 | Delivered on: 16 October 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding |
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16 December 2020 | Secretary's details changed for Mr William Anthony Bowling on 16 December 2020 (1 page) |
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2 October 2020 | Termination of appointment of Richard Gordon Turner as a director on 30 September 2020 (1 page) |
2 October 2020 | Termination of appointment of Richard Gordon Turner as a secretary on 30 September 2020 (1 page) |
2 October 2020 | Appointment of Mr William Anthony Bowling as a secretary on 1 October 2020 (2 pages) |
17 April 2020 | Notification of Farrar Bamforth Holdings Ltd as a person with significant control on 11 March 2020 (2 pages) |
17 April 2020 | Cessation of Richard Gordon Turner as a person with significant control on 11 March 2020 (1 page) |
17 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
17 April 2020 | Cessation of William Anthony Bowling as a person with significant control on 11 March 2020 (1 page) |
17 January 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
10 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
9 April 2019 | Purchase of own shares. (3 pages) |
9 April 2019 | Cancellation of shares. Statement of capital on 1 October 2018
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26 February 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
1 October 2018 | Appointment of Mr William Anthony Bowling as a director on 1 October 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with updates (5 pages) |
20 December 2017 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
28 April 2017 | Purchase of own shares. (3 pages) |
28 April 2017 | Cancellation of shares. Statement of capital on 27 February 2017
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28 April 2017 | Cancellation of shares. Statement of capital on 27 February 2017
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28 April 2017 | Purchase of own shares. (3 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
8 November 2016 | Resolutions
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8 November 2016 | Resolutions
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25 October 2016 | Change of share class name or designation (2 pages) |
25 October 2016 | Change of share class name or designation (2 pages) |
24 October 2016 | Particulars of variation of rights attached to shares (3 pages) |
24 October 2016 | Particulars of variation of rights attached to shares (3 pages) |
21 October 2016 | Second filing of the annual return made up to 3 April 2016 (22 pages) |
21 October 2016 | Second filing of the annual return made up to 3 April 2016 (22 pages) |
25 May 2016 | Particulars of variation of rights attached to shares (3 pages) |
25 May 2016 | Particulars of variation of rights attached to shares (3 pages) |
25 May 2016 | Change of share class name or designation (2 pages) |
25 May 2016 | Change of share class name or designation (2 pages) |
24 May 2016 | Resolutions
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24 May 2016 | Resolutions
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4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return Statement of capital on 2016-04-04
Statement of capital on 2016-10-21
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4 April 2016 | Annual return Statement of capital on 2016-04-04
Statement of capital on 2016-10-21
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22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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15 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
15 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
6 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
6 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
20 November 2012 | Statement of capital following an allotment of shares on 1 January 2012
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20 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
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20 November 2012 | Statement of capital following an allotment of shares on 1 October 2010
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20 November 2012 | Statement of capital following an allotment of shares on 1 October 2010
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20 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
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20 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
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20 November 2012 | Statement of capital following an allotment of shares on 1 January 2012
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20 November 2012 | Statement of capital following an allotment of shares on 1 October 2010
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20 November 2012 | Statement of capital following an allotment of shares on 1 January 2012
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16 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 November 2011 | Purchase of own shares. (3 pages) |
22 November 2011 | Purchase of own shares. (3 pages) |
22 November 2011 | Cancellation of shares. Statement of capital on 22 November 2011
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22 November 2011 | Cancellation of shares. Statement of capital on 22 November 2011
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4 October 2011 | Appointment of Mr Richard Gordon Turner as a secretary (1 page) |
4 October 2011 | Appointment of Mr Richard Gordon Turner as a secretary (1 page) |
3 October 2011 | Termination of appointment of John Farrar as a secretary (1 page) |
3 October 2011 | Termination of appointment of John Farrar as a director (1 page) |
3 October 2011 | Termination of appointment of John Farrar as a secretary (1 page) |
3 October 2011 | Termination of appointment of John Farrar as a director (1 page) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 October 2010 | Purchase of own shares. (3 pages) |
15 October 2010 | Purchase of own shares. (3 pages) |
23 April 2010 | Director's details changed for John Hainsworth Farrar on 3 April 2010 (2 pages) |
23 April 2010 | Director's details changed for John Hainsworth Farrar on 3 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Richard Gordon Turner on 3 April 2010 (2 pages) |
23 April 2010 | Director's details changed for John Robinson on 3 April 2010 (2 pages) |
23 April 2010 | Director's details changed for John Robinson on 3 April 2010 (2 pages) |
23 April 2010 | Director's details changed for John Robinson on 3 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Richard Gordon Turner on 3 April 2010 (2 pages) |
23 April 2010 | Director's details changed for John Hainsworth Farrar on 3 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Richard Gordon Turner on 3 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
26 November 2009 | Purchase of own shares. (3 pages) |
26 November 2009 | Purchase of own shares. (3 pages) |
21 September 2009 | Resolutions
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21 September 2009 | Resolutions
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10 July 2009 | Resolutions
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10 July 2009 | Resolutions
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6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
17 April 2008 | Return made up to 03/04/08; no change of members (7 pages) |
17 April 2008 | Return made up to 03/04/08; no change of members (7 pages) |
30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
23 April 2007 | Return made up to 03/04/07; no change of members
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23 April 2007 | Return made up to 03/04/07; no change of members
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28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
11 May 2006 | Return made up to 03/04/06; full list of members (8 pages) |
11 May 2006 | Return made up to 03/04/06; full list of members (8 pages) |
6 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
6 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
5 August 2005 | £ ic 1100/990 02/06/05 £ sr 110@1=110 (1 page) |
5 August 2005 | £ ic 1100/990 02/06/05 £ sr 110@1=110 (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
14 April 2005 | Return made up to 03/04/05; change of members (7 pages) |
14 April 2005 | Return made up to 03/04/05; change of members (7 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 June 2004 | £ ic 1320/1210 02/06/04 £ sr 110@1=110 (2 pages) |
22 June 2004 | £ ic 1320/1210 02/06/04 £ sr 110@1=110 (2 pages) |
15 April 2004 | Return made up to 03/04/04; full list of members
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15 April 2004 | Return made up to 03/04/04; full list of members
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30 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
30 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
11 August 2003 | £ ic 1320/1210 09/07/03 £ sr 110@1=110 (1 page) |
11 August 2003 | £ ic 1320/1210 09/07/03 £ sr 110@1=110 (1 page) |
22 July 2003 | Resolutions
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22 July 2003 | Memorandum and Articles of Association (4 pages) |
22 July 2003 | Resolutions
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22 July 2003 | Resolutions
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22 July 2003 | Memorandum and Articles of Association (4 pages) |
22 July 2003 | Resolutions
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30 April 2003 | Return made up to 03/04/03; full list of members (8 pages) |
30 April 2003 | Return made up to 03/04/03; full list of members (8 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
12 April 2002 | Return made up to 03/04/02; full list of members (8 pages) |
12 April 2002 | Return made up to 03/04/02; full list of members (8 pages) |
24 December 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
10 April 2001 | Return made up to 03/04/01; full list of members (8 pages) |
10 April 2001 | Return made up to 03/04/01; full list of members (8 pages) |
23 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
23 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
10 April 2000 | Return made up to 03/04/00; full list of members (7 pages) |
10 April 2000 | Return made up to 03/04/00; full list of members (7 pages) |
24 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
24 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
12 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
12 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
11 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
11 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
7 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
7 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
12 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
12 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
13 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
13 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
8 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
8 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
17 April 1996 | Return made up to 03/04/96; no change of members (4 pages) |
17 April 1996 | Return made up to 03/04/96; no change of members (4 pages) |
24 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
24 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
10 April 1995 | Return made up to 03/04/95; no change of members (4 pages) |
10 April 1995 | Return made up to 03/04/95; no change of members (4 pages) |