| Company Name | Furps Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05207147 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2004(19 years, 8 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Andrew Aked |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | Duke House Duke Street Skipton BD23 2HQ |
| Secretary Name | Sally Charlwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 21 Pilmoor Drive Richmond North Yorkshire DL10 5BJ |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Duke House Duke Street Skipton BD23 2HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Aked 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,996 |
| Cash | £59,345 |
| Current Liabilities | £23,691 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
|---|---|
| 4 November 2020 | Registered office address changed from 39 Grange Road Darlington County Durham DL1 5NB to Duke House Duke Street Skipton BD23 2HQ on 4 November 2020 (1 page) |
| 29 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 23 August 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 21 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 29 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 30 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 27 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Secretary's details changed for Sally Charlwood on 17 January 2014 (1 page) |
| 29 September 2014 | Director's details changed for Mark Andrew Aked on 17 January 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mark Andrew Aked on 17 January 2014 (2 pages) |
| 29 September 2014 | Secretary's details changed for Sally Charlwood on 17 January 2014 (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Mark Andrew Aked on 16 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mark Andrew Aked on 16 August 2010 (2 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 22 September 2009 | Secretary's change of particulars / sally charlwood / 23/11/2007 (1 page) |
| 22 September 2009 | Director's change of particulars / mark aked / 23/11/2007 (1 page) |
| 22 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 22 September 2009 | Director's change of particulars / mark aked / 23/11/2007 (1 page) |
| 22 September 2009 | Secretary's change of particulars / sally charlwood / 23/11/2007 (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 1 September 2004 | Ad 16/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 39 grange road darlington north yorkshire DL1 5NB (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 39 grange road darlington north yorkshire DL1 5NB (1 page) |
| 1 September 2004 | Ad 16/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 August 2004 | New secretary appointed (1 page) |
| 17 August 2004 | New secretary appointed (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | New director appointed (1 page) |
| 16 August 2004 | Incorporation (14 pages) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Director resigned (1 page) |
| 16 August 2004 | New director appointed (1 page) |
| 16 August 2004 | Incorporation (14 pages) |
| 16 August 2004 | Director resigned (1 page) |