Fairway Form Tools Limited

Company Name	Fairway Form Tools Limited
Director	Catherine Lynn Algar
Company Status	Active
Company Number	07556351
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Ms Catherine Lynn Algar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B1-B5 Canklow Meadows Industrial Estate West Bawtry Road Rotherham S60 2XL

Director Name	Mrs June Stothard
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor View Apartments The Pieces North Whiston Rotherham S60 4HF

Director Name	Mr Brian Edward Stothard
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor View Apartments The Pieces North Whiston Rotherham S60 4HF

Director Name	Ms Helen Claire Lilley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Willow Tree Way Wickersley Rotherham South Yorkshire S66 1AZ

Contact

Website	www.fairwayformtools.co.uk
Email address	[email protected]
Telephone	01709 820055
Telephone region	Rotherham

Location

Registered Address	Unit B1-B5 Canklow Meadows Industrial Estate West Bawtry Road Rotherham S60 2XL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

52 at £1	Catherine Lynn Algar 52.00% Ordinary
25 at £1	Brian Edward Stothard 25.00% Ordinary
23 at £1	Helen Claire Lilley 23.00% Ordinary

Financials

Year	2014
Net Worth	-£62,180
Cash	£117,265
Current Liabilities	£498,660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Charges

1 August 2013	Delivered on: 3 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 November 2020	Termination of appointment of Brian Edward Stothard as a director on 19 November 2020 (1 page)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 April 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 103.58 (3 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
20 February 2019	Cancellation of shares. Statement of capital on 30 April 2018 GBP 103.28 (4 pages)
20 February 2019	Purchase of own shares. (3 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
8 November 2017	Purchase of own shares. (3 pages)
8 November 2017	Cancellation of shares. Statement of capital on 24 October 2017 GBP 103.48 (4 pages)
8 November 2017	Cancellation of shares. Statement of capital on 24 October 2017 GBP 103.48 (4 pages)
8 November 2017	Purchase of own shares. (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
30 August 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 103.78 (4 pages)
30 August 2017	Change of share class name or designation (2 pages)
30 August 2017	Sub-division of shares on 31 March 2017 (4 pages)
30 August 2017	Change of share class name or designation (2 pages)
30 August 2017	Sub-division of shares on 31 March 2017 (4 pages)
30 August 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 103.78 (4 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
11 March 2015	Termination of appointment of June Stothard as a director on 31 January 2014 (1 page)
11 March 2015	Termination of appointment of June Stothard as a director on 31 January 2014 (1 page)
16 January 2015	Director's details changed for Ms Helen Claire Lilley on 15 January 2015 (2 pages)
16 January 2015	Director's details changed for Ms Helen Claire Lilley on 15 January 2015 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (7 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (7 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 August 2013	Registration of charge 075563510001 (18 pages)
3 August 2013	Registration of charge 075563510001 (18 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Register(s) moved to registered inspection location (1 page)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Register inspection address has been changed (1 page)
23 March 2012	Register inspection address has been changed (1 page)
23 March 2012	Register(s) moved to registered inspection location (1 page)
9 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
9 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
9 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
8 March 2011	Incorporation (26 pages)
8 March 2011	Incorporation (26 pages)

Fairway Form Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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