Furban Limited

Company Name	Furban Limited
Company Status	Active
Company Number	03563914
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 26701	Manufacture of optical precision instruments
Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Robin Devonshire
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	University Academic
Country of Residence	England
Correspondence Address	11 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Dr David Samuel Payne
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(4 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	50 Brooklands Avenue Sheffield South Yorkshire S10 4GD

Director Name	Dr Graham John Wilson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(4 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Software Manager
Country of Residence	England
Correspondence Address	3 Little Matlock Gardens Stannington Sheffield South Yorkshire S6 6FW

Secretary Name	Mr Richard Morton
Nationality	British
Status	Current
Appointed	07 March 2003(4 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Director Name	Mr David John Catton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ

Secretary Name	Richard Mark Birtles
Nationality	British
Status	Resigned
Appointed	18 June 1998(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	Pamela Edwards Liversidge
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	309 Ecclesall Road South Sheffield South Yorkshire S11 9PW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	cavendishinstruments.com

Location

Registered Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

334 at £1	David Payne 33.40% Ordinary
333 at £1	Graham Wilson 33.30% Ordinary
333 at £1	Robin Devonshire 33.30% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

15 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
11 March 2023	Micro company accounts made up to 31 July 2022 (5 pages)
16 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
3 March 2022	Micro company accounts made up to 31 July 2021 (6 pages)
20 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
15 April 2021	Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 15 April 2021 (1 page)
12 February 2021	Micro company accounts made up to 31 July 2020 (5 pages)
19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 July 2019 (4 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
24 March 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
17 February 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
17 February 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (6 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (6 pages)
24 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
24 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (6 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (6 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 May 2013	Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 21 May 2013 (1 page)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 21 May 2013 (1 page)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 November 2011	Company name changed cavendish instruments holdings LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution (3 pages)
9 November 2011	Company name changed cavendish instruments holdings LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-09 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
17 June 2009	Return made up to 14/05/09; full list of members (4 pages)
17 June 2009	Return made up to 14/05/09; full list of members (4 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
11 June 2008	Return made up to 14/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2008	Return made up to 14/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
14 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
31 May 2007	Return made up to 14/05/07; no change of members (7 pages)
31 May 2007	Return made up to 14/05/07; no change of members (7 pages)
15 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
15 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
19 July 2006	Return made up to 14/05/06; full list of members (7 pages)
19 July 2006	Return made up to 14/05/06; full list of members (7 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
26 May 2005	Return made up to 14/05/05; full list of members (7 pages)
26 May 2005	Return made up to 14/05/05; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 July 2004	Return made up to 14/05/04; full list of members (7 pages)
12 July 2004	Return made up to 14/05/04; full list of members (7 pages)
10 February 2004	Full accounts made up to 31 July 2003 (17 pages)
10 February 2004	Full accounts made up to 31 July 2003 (17 pages)
8 August 2003	Return made up to 14/05/03; full list of members (8 pages)
8 August 2003	Return made up to 14/05/03; full list of members (8 pages)
9 April 2003	Registered office changed on 09/04/03 from: department of finance university of sheffield western bank sheffield S10 2TN (1 page)
9 April 2003	Registered office changed on 09/04/03 from: department of finance university of sheffield western bank sheffield S10 2TN (1 page)
27 March 2003	Company name changed cavendish instruments LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed cavendish instruments LIMITED\certificate issued on 27/03/03 (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Director resigned (1 page)
25 January 2003	Full accounts made up to 31 July 2002 (12 pages)
25 January 2003	Full accounts made up to 31 July 2002 (12 pages)
30 August 2002	Return made up to 14/05/02; full list of members (8 pages)
30 August 2002	Return made up to 14/05/02; full list of members (8 pages)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
22 March 2002	Full accounts made up to 31 July 2001 (14 pages)
22 March 2002	Full accounts made up to 31 July 2001 (14 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
5 June 2001	Return made up to 14/05/01; full list of members (8 pages)
5 June 2001	Return made up to 14/05/01; full list of members (8 pages)
23 November 2000	Full accounts made up to 31 July 2000 (13 pages)
23 November 2000	Full accounts made up to 31 July 2000 (13 pages)
12 June 2000	Return made up to 14/05/00; full list of members (7 pages)
12 June 2000	Return made up to 14/05/00; full list of members (7 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
9 March 2000	Ad 30/07/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 March 2000	Ad 30/07/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 March 2000	Full accounts made up to 31 July 1999 (12 pages)
2 March 2000	Full accounts made up to 31 July 1999 (12 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
8 June 1999	Return made up to 14/05/99; full list of members (7 pages)
8 June 1999	Return made up to 14/05/99; full list of members (7 pages)
3 March 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
3 March 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1998	Â£ nc 1000/50000 18/06/98 (2 pages)
24 July 1998	Â£ nc 1000/50000 18/06/98 (2 pages)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 June 1998	Company name changed automaticduty LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed automaticduty LIMITED\certificate issued on 25/06/98 (2 pages)
14 May 1998	Incorporation (16 pages)
14 May 1998	Incorporation (16 pages)

Furban Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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