Farspan Limited

Company Name	Farspan Limited
Directors	Thomas Charles Pigott and Margaret Elizabeth Pigott
Company Status	Active
Company Number	01985684
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas Charles Pigott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlisle House 99 Carlisle Street East Sheffield South Yorkshire S4 7QN

Secretary Name	Mrs Margaret Elizabeth Pigott
Nationality	British
Status	Current
Appointed	20 September 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Carlisle House 99 Carlise Street East Sheffield South Yorkshire S4 7QN

Director Name	Mrs Margaret Elizabeth Pigott
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlisle House 99 Carlisle Street East Sheffield South Yorkshire S4 7QN

Location

Registered Address	Carlisle House 99 Carlisle Street East Sheffield S4 7QN
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

51 at £1	Mr Thomas Charles Pigott 51.00% Ordinary A
48 at £1	Margaret Elizabeth Pigott 48.00% Ordinary B
1 at £1	Sarah Jane Elizabeth Pigott 1.00% Ordinary C

Financials

Year	2014
Net Worth	£182,198
Cash	£42,464
Current Liabilities	£23,059

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

24 September 1986	Delivered on: 6 October 1986 Satisfied on: 24 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A ground floor workshop and the first floor storage area abbutting carlisle street east and forncett street sheffield. Fully Satisfied

24 September 1986

Delivered on: 6 October 1986
Satisfied on: 24 November 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A ground floor workshop and the first floor storage area abbutting carlisle street east and forncett street sheffield.
Fully Satisfied

Filing History

25 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
22 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
15 September 2022	Director's details changed for Mrs Margaret Elizabeth Pigott on 1 January 2022 (2 pages)
8 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 September 2022	Change of details for Mrs Margaret Elizabeth Pigott as a person with significant control on 30 September 2021 (2 pages)
1 September 2022	Change of details for Mr Thomas Charles Pigott as a person with significant control on 30 September 2021 (2 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
28 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
12 April 2018	Cessation of Thomas Charles Pigott as a person with significant control on 30 June 2016 (1 page)
12 April 2018	Cessation of Margaret Elizabeth Pigott as a person with significant control on 30 June 2016 (1 page)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (6 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (6 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 August 2017	Notification of Margaret Elizabeth Pigott as a person with significant control on 30 June 2016 (2 pages)
22 August 2017	Notification of Thomas Charles Pigott as a person with significant control on 30 June 2016 (2 pages)
22 August 2017	Notification of Margaret Elizabeth Pigott as a person with significant control on 30 June 2016 (2 pages)
22 August 2017	Notification of Thomas Charles Pigott as a person with significant control on 30 June 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
3 January 2014	Appointment of Mrs Margaret Elizabeth Pigott as a director (2 pages)
3 January 2014	Appointment of Mrs Margaret Elizabeth Pigott as a director (2 pages)
13 November 2013	Statement of company's objects (2 pages)
13 November 2013	Statement of company's objects (2 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
13 November 2013	Particulars of variation of rights attached to shares (2 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
13 November 2013	Change of share class name or designation (2 pages)
13 November 2013	Change of share class name or designation (2 pages)
13 November 2013	Particulars of variation of rights attached to shares (2 pages)
26 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Mr Thomas Charles Pigott on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Thomas Charles Pigott on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Mrs Margaret Elizabeth Pigott on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Mrs Margaret Elizabeth Pigott on 13 May 2011 (2 pages)
5 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Register inspection address has been changed (1 page)
5 November 2010	Register inspection address has been changed (1 page)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Return made up to 23/09/08; full list of members (3 pages)
6 October 2008	Return made up to 23/09/08; full list of members (3 pages)
14 November 2007	Return made up to 23/09/07; full list of members (3 pages)
14 November 2007	Return made up to 23/09/07; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2006	Location of register of members (1 page)
17 October 2006	Location of debenture register (1 page)
17 October 2006	Return made up to 23/09/06; full list of members (3 pages)
17 October 2006	Location of debenture register (1 page)
17 October 2006	Return made up to 23/09/06; full list of members (3 pages)
17 October 2006	Location of register of members (1 page)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2005	Return made up to 23/09/05; full list of members (3 pages)
28 September 2005	Return made up to 23/09/05; full list of members (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2004	Return made up to 23/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 October 2004	Return made up to 23/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (6 pages)
6 October 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (6 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 October 2002	Return made up to 23/09/02; full list of members (6 pages)
11 October 2002	Return made up to 23/09/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 October 2001	Return made up to 23/09/01; full list of members (6 pages)
3 October 2001	Return made up to 23/09/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Return made up to 23/09/00; full list of members (6 pages)
11 October 2000	Return made up to 23/09/00; full list of members (6 pages)
5 October 1999	Return made up to 23/09/99; full list of members (6 pages)
5 October 1999	Return made up to 23/09/99; full list of members (6 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 November 1998	Return made up to 23/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 November 1998	Return made up to 23/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 September 1997	Return made up to 23/09/97; no change of members (4 pages)
29 September 1997	Return made up to 23/09/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 October 1996	Return made up to 23/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 October 1996	Return made up to 23/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 October 1995	Return made up to 23/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1995	Return made up to 23/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)