| Company Name | Farsley Fire Smoke Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11754712 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2019(5 years, 3 months ago) |
| Previous Name | Twelve Fourty Four Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ashley Stewart Turner |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Red Lane Mill Sunny Bank Mills, Town Street Farsley Pudsey LS28 5UJ |
| Director Name | Mrs Sarah Louise Chandler |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 8 Springbank Close Farsley Pudsey LS28 5EW |
| Director Name | Mr Nigel William Proctor |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Horton Rise Rodley Leeds LS13 1PH |
| Secretary Name | Mr Nigel William Proctor |
|---|---|
| Status | Current |
| Appointed | 15 March 2021(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 11 Horton Rise Rodley Leeds LS13 1PH |
| Secretary Name | Miss Megan Elizabeth Turner |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Springbank Close Farsley Pudsey LS28 5EW |
Location
| Registered Address | 4 Red Lane Mill Sunny Bank Mills, Town Street Farsley Pudsey LS28 5UJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 10 April 2024 | Confirmation statement made on 18 March 2024 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
| 15 May 2023 | Confirmation statement made on 18 March 2023 with updates (4 pages) |
| 12 April 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 6 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 8 June 2021 | Registered office address changed from 8 Springbank Close Farsley Pudsey LS28 5EW England to 4 Red Lane Mill Sunny Bank Mills, Town Street Farsley Pudsey LS28 5UJ on 8 June 2021 (1 page) |
| 18 March 2021 | Confirmation statement made on 18 March 2021 with updates (5 pages) |
| 16 March 2021 | Appointment of Mr Nigel William Proctor as a secretary on 15 March 2021 (2 pages) |
| 15 March 2021 | Appointment of Mrs Sarah Louise Chandler as a director on 1 July 2020 (2 pages) |
| 15 March 2021 | Appointment of Mr Nigel William Proctor as a director on 15 March 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 7 January 2021 with updates (5 pages) |
| 12 March 2021 | Termination of appointment of Megan Elizabeth Turner as a secretary on 12 March 2021 (1 page) |
| 12 March 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 15 October 2020 | Company name changed twelve fourty four LTD\certificate issued on 15/10/20
|
| 14 October 2020 | Registered office address changed from 7 Harefield East Leake Loughborough LE12 6RE United Kingdom to 8 Springbank Close Farsley Pudsey LS28 5EW on 14 October 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 8 January 2019 | Incorporation Statement of capital on 2019-01-08
|