Farpod Limited

Company Name	Farpod Limited
Directors	Neil Thomas Farr and Paul Gregory O'Donnell
Company Status	Liquidation
Company Number	04978420
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Neil Thomas Farr
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(4 days after company formation)
Appointment Duration	20 years, 4 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	21 Mossy Bank Close Queensbury Bradford West Yorkshire BD13 1PX

Director Name	Mr Paul Gregory O'Donnell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(4 days after company formation)
Appointment Duration	20 years, 4 months
Role	Surveying Director
Country of Residence	England
Correspondence Address	8 Lime Street Ossett West Yorkshire WF5 0AQ

Secretary Name	Paul Gregory O'Donnell
Nationality	British
Status	Current
Appointed	01 December 2003(4 days after company formation)
Appointment Duration	20 years, 4 months
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	8 Lime Street Ossett West Yorkshire WF5 0AQ

Director Name	Shaun Bates
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 days after company formation)
Appointment Duration	8 years (resigned 08 December 2011)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	26 Welwyn Drive Baildon Shipley West Yorkshire BD17 6PH

Director Name	Lincroft Associates Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Secretary Name	La Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Contact

Website	farpod.co.uk

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

40k at £0.00001	Neil Thomas Farr 40.00% Ordinary
40k at £0.00001	Paul O'donnell 40.00% Ordinary
20k at £0.00001	Shaun Bates 20.00% Ordinary

Financials

Year	2014
Net Worth	£230,874
Cash	£426,905
Current Liabilities	£1,156,105

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Next Accounts Due	5 January 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	27 November 2017 (6 years, 4 months ago)
Next Return Due	11 December 2018 (overdue)

Charges

15 April 2016	Delivered on: 3 May 2016 Persons entitled: Amtrust Europe Limted Classification: A registered charge Outstanding
2 September 2013	Delivered on: 13 September 2013 Satisfied on: 21 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 44 oats royd mill dean house lane luddenden halifax west yorkshire. Fully Satisfied
2 September 2013	Delivered on: 13 September 2013 Satisfied on: 21 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 44 oats royd mill dean house lane luddenden halifax west yorkshire. Fully Satisfied

Filing History

8 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
23 November 2017	Purchase of own shares. (3 pages)
6 November 2017	Cancellation of shares. Statement of capital on 15 September 2017 GBP 0.8142 (4 pages)
26 September 2017	Cancellation of shares. Statement of capital on 31 August 2017 GBP 0.82105 (4 pages)
16 August 2017	Cancellation of shares. Statement of capital on 14 July 2017 GBP 0.8279 (4 pages)
16 August 2017	Purchase of own shares. (3 pages)
17 July 2017	Purchase of own shares. (3 pages)
17 July 2017	Cancellation of shares. Statement of capital on 16 June 2017 GBP 0.83475 (4 pages)
21 June 2017	Purchase of own shares. (3 pages)
21 June 2017	Cancellation of shares. Statement of capital on 16 May 2017 GBP 0.84160 (4 pages)
12 June 2017	Cancellation of shares. Statement of capital on 13 April 2017 GBP 0.84845 (4 pages)
12 June 2017	Purchase of own shares. (3 pages)
18 April 2017	Purchase of own shares. (3 pages)
18 April 2017	Cancellation of shares. Statement of capital on 16 March 2017 GBP 0.85530 (4 pages)
31 March 2017	Cancellation of shares. Statement of capital on 16 February 2017 GBP 0.86215 (4 pages)
16 March 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 16 January 2017 GBP 0.869 (4 pages)
8 February 2017	Purchase of own shares. (3 pages)
18 January 2017	Purchase of own shares. (3 pages)
18 January 2017	Cancellation of shares. Statement of capital on 16 December 2016 GBP 0.87585 (5 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
20 December 2016	Purchase of own shares. (3 pages)
20 December 2016	Cancellation of shares. Statement of capital on 16 November 2016 GBP 0.8827 (4 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Cancellation of shares. Statement of capital on 17 October 2016 GBP 0.88955 (4 pages)
14 November 2016	Cancellation of shares. Statement of capital on 16 September 2016 GBP 0.8964 (4 pages)
7 November 2016	Cancellation of shares. Statement of capital on 16 August 2016 GBP 0.90325 (4 pages)
7 November 2016	Cancellation of shares. Statement of capital on 16 July 2016 GBP 0.9101 (4 pages)
31 October 2016	Purchase of own shares. (3 pages)
24 October 2016	Purchase of own shares. (3 pages)
24 October 2016	Purchase of own shares. (3 pages)
29 September 2016	Cancellation of shares. Statement of capital on 16 June 2016 GBP 0.92 (4 pages)
29 September 2016	Cancellation of shares. Statement of capital on 16 May 2016 GBP 0.92380 (4 pages)
2 August 2016	Purchase of own shares. (3 pages)
25 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2016	Purchase of own shares. (3 pages)
3 May 2016	Registration of charge 049784200003, created on 15 April 2016 (9 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (5 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 November 2013	Satisfaction of charge 049784200001 in full (4 pages)
21 November 2013	Satisfaction of charge 049784200002 in full (4 pages)
13 September 2013	Registration of charge 049784200001 (25 pages)
13 September 2013	Registration of charge 049784200002 (9 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013	Director's details changed for Paul Gregory O'donnell on 14 December 2012 (2 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Secretary's details changed for Paul Gregory O'donnell on 14 December 2012 (2 pages)
24 January 2012	Registered office address changed from Unit 1B South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on 24 January 2012 (1 page)
4 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
15 December 2011	Termination of appointment of Shaun Bates as a director (1 page)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Termination of appointment of Shaun Bates as a director (1 page)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
9 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
9 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
24 December 2009	Director's details changed for Paul Gregory O'donnell on 27 November 2009 (2 pages)
24 December 2009	Director's details changed for Shaun Bates on 27 November 2009 (2 pages)
24 December 2009	Director's details changed for Neil Thomas Farr on 27 November 2009 (2 pages)
24 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
30 March 2009	Registered office changed on 30/03/2009 from 103 dale street ossett wakefield west yorkshire WF5 9HW (1 page)
10 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
10 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
6 February 2009	Return made up to 27/11/08; no change of members (6 pages)
22 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
5 February 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
12 December 2007	Return made up to 27/11/07; full list of members (3 pages)
12 December 2007	Director's particulars changed (1 page)
16 March 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
16 March 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 December 2006	Return made up to 27/11/06; full list of members (7 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 286 potovens lane, wrenthorpe wakefield west yorkshire WF2 oqg (1 page)
13 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
13 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
13 February 2006	Accounting reference date extended from 30/11/04 to 05/04/05 (1 page)
10 February 2006	Return made up to 27/11/05; full list of members (7 pages)
29 December 2004	Return made up to 27/11/04; full list of members (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Incorporation (14 pages)

Farpod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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