Farapack Polymers Limited in 217 Portobello SHEFFIELD

Farapack Polymers Limited SHEFFIELD

Farapack Polymers started in year 2004 as Private Limited Company with registration number 05063994. The Farapack Polymers company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sheffield at The Innovation Centre. Postal code: S1 4DP.

At present there are 3 directors in the the firm, namely Anthony R., John F. and Steven A.. In addition one secretary - Ross M. - is with the company. As of 27 April 2024, there were 6 ex directors - Liam S., Malcolm B. and others listed below. There were no ex secretaries.

Farapack Polymers Limited Address / Contact

Office Address	The Innovation Centre
Office Address2	217 Portobello
Town	Sheffield
Post code	S1 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05063994
Date of Incorporation	Thu, 4th Mar 2004
Industry	Technical testing and analysis
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Anthony R.

Position: Director

Appointed: 25 July 2016

John F.

Position: Director

Appointed: 20 September 2013

Steven A.

Position: Director

Appointed: 29 January 2009

Ross M.

Position: Secretary

Appointed: 04 March 2004

Liam S.

Position: Director

Appointed: 19 August 2008

Resigned: 31 July 2013

Malcolm B.

Position: Director

Appointed: 26 May 2004

Resigned: 31 August 2008

Walter L.

Position: Director

Appointed: 26 May 2004

Resigned: 19 October 2009

Anthony R.

Position: Director

Appointed: 26 May 2004

Resigned: 02 October 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2004

Resigned: 04 March 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 2004

Resigned: 04 March 2004

James G.

Position: Director

Appointed: 04 March 2004

Resigned: 01 December 2022

David C.

Position: Director

Appointed: 04 March 2004

Resigned: 02 October 2009

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 6th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 6th, January 2024	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Jul 2022 filed on: 10th, January 2023	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2022 filed on: 5th, December 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Jul 2021 filed on: 21st, January 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Jul 2020 filed on: 17th, February 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 7th, July 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Jul 2018 filed on: 11th, January 2019	accounts	Free Download (14 pages)
AD01	Change of registered address from The Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7rd on Fri, 27th Jul 2018 to The Innovation Centre 217 Portobello Sheffield S1 4DP filed on: 27th, July 2018	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Jul 2017 filed on: 27th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 24th, January 2017	accounts	Free Download (16 pages)
AP01	On Mon, 25th Jul 2016 new director was appointed. filed on: 1st, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 35995.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 23rd, December 2015	accounts	Free Download (14 pages)
CH01	On Wed, 4th Mar 2015 director's details were changed filed on: 18th, March 2015	officers	Free Download (2 pages)
CH01	On Wed, 4th Mar 2015 director's details were changed filed on: 18th, March 2015	officers	Free Download (2 pages)
CH03	On Wed, 4th Mar 2015 secretary's details were changed filed on: 18th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Mar 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 35995.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 8th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Mar 2014 filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 35995.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 24th, January 2014	accounts	Free Download (16 pages)
AP01	On Sun, 29th Sep 2013 new director was appointed. filed on: 29th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Jul 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Mar 2013 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 11th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 14th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 21st, December 2010	accounts	Free Download (13 pages)
AD01	Company moved to new address on Mon, 22nd Mar 2010. Old Address: the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP filed on: 22nd, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Mar 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
CH01	On Thu, 18th Mar 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 15th, March 2010	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Fri, 30th Oct 2009 filed on: 30th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Oct 2009 filed on: 30th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Oct 2009 filed on: 30th, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 24th, February 2009	accounts	Free Download (14 pages)
288a	On Mon, 9th Feb 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288b	On Mon, 15th Sep 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
288a	On Mon, 15th Sep 2008 Director appointed filed on: 15th, September 2008	officers	Free Download (2 pages)
123	Gbp nc 10000/100000/07/08 filed on: 12th, August 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 7th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 22nd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 22nd, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 24th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 24th, January 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
288a	On Thu, 1st Jul 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Jul 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Jul 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Jul 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Jul 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Jul 2004 New director appointed filed on: 1st, July 2004	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 26th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 1st, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 26th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 1st, July 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 1st, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 1st, July 2004	accounts	Free Download (1 page)
288b	On Thu, 1st Apr 2004 Secretary resigned filed on: 1st, April 2004	officers	Free Download (1 page)
288b	On Thu, 1st Apr 2004 Director resigned filed on: 1st, April 2004	officers	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Apr 2004 New secretary appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288b	On Thu, 1st Apr 2004 Director resigned filed on: 1st, April 2004	officers	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288b	On Thu, 1st Apr 2004 Secretary resigned filed on: 1st, April 2004	officers	Free Download (1 page)
287	Registered office changed on 01/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 1st, April 2004	address	Free Download (1 page)
287	Registered office changed on 01/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 1st, April 2004	address	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New secretary appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation	Free Download (16 pages)

Farapack Polymers Limited SHEFFIELD

Farapack Polymers Limited Address / Contact

Company Information / Profile

Company staff

Anthony R.

John F.

Steven A.

Ross M.

Liam S.

Malcolm B.

Walter L.

Anthony R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

James G.

David C.

Company filings

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