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Company Information for

FARESHAPE LIMITED

34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF,

Company Registration Number

03763935

Private Limited Company

Active

Company Overview

About Fareshape Ltd

FARESHAPE LIMITED was founded on 1999-05-04 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Fareshape Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FARESHAPE LIMITED

34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF Other companies in TA8

Filing Information

Company Number		03763935
Company ID Number		03763935
Date formed		1999-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 10:04:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FARESHAPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FOUR FIFTY PARTNERSHIP LIMITED MAYFAIR ASSOCIATES & CONSULTANCY LIMITED MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED

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Company Officers of FARESHAPE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES NEWMAN	Company Secretary	1999-06-03
RICHARD JOHN ACREMAN	Director	1999-07-12
STEWART NICHOLAS GEORGE BARRATT	Director	1999-07-09
NICHOLAS JOHN BRINDLEY GRAVELL	Director	1999-07-12
PETER KEVIN ISON	Director	1999-07-12
TERENCE PAUL LEWIS	Director	1999-06-03
CHRISTOPHER JAMES NEWMAN	Director	1999-06-03
RICHARD HAROLD WARREN	Director	1999-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-05-04	1999-06-03
INSTANT COMPANIES LIMITED	Nominated Director	1999-05-04	1999-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES NEWMAN	CRYSTALURBAN LIMITED	Company Secretary	1999-07-09	CURRENT	1988-06-09	Dissolved 2016-07-05
CHRISTOPHER JAMES NEWMAN	GUIDEGLOW LIMITED	Company Secretary	1999-07-09	CURRENT	1986-04-29	Dissolved 2016-07-05
CHRISTOPHER JAMES NEWMAN	RAYGLOW SECURITIES LIMITED	Company Secretary	1999-07-07	CURRENT	1977-03-29	Active
RICHARD JOHN ACREMAN	FOUR FIFTY PARTNERSHIP LIMITED	Director	2009-03-31	CURRENT	2004-02-02	Active
RICHARD JOHN ACREMAN	PETE'S TRADING EMPORIUM LIMITED	Director	2009-03-31	CURRENT	2008-12-11	Active
STEWART NICHOLAS GEORGE BARRATT	CRYSTALURBAN LIMITED	Director	1999-08-10	CURRENT	1988-06-09	Dissolved 2016-07-05
STEWART NICHOLAS GEORGE BARRATT	GUIDEGLOW LIMITED	Director	1999-08-10	CURRENT	1986-04-29	Dissolved 2016-07-05
STEWART NICHOLAS GEORGE BARRATT	RAYGLOW SECURITIES LIMITED	Director	1999-08-10	CURRENT	1977-03-29	Active
NICHOLAS JOHN BRINDLEY GRAVELL	PETE'S TRADING EMPORIUM LIMITED	Director	2009-03-31	CURRENT	2008-12-11	Active
NICHOLAS JOHN BRINDLEY GRAVELL	FOUR FIFTY PARTNERSHIP LIMITED	Director	2004-02-10	CURRENT	2004-02-02	Active
PETER KEVIN ISON	FOUR FIFTY PARTNERSHIP LIMITED	Director	2004-03-01	CURRENT	2004-02-02	Active
PETER KEVIN ISON	RAYGLOW SECURITIES LIMITED	Director	1999-07-28	CURRENT	1977-03-29	Active
PETER KEVIN ISON	CRYSTALURBAN LIMITED	Director	1999-07-12	CURRENT	1988-06-09	Dissolved 2016-07-05
PETER KEVIN ISON	GUIDEGLOW LIMITED	Director	1999-07-12	CURRENT	1986-04-29	Dissolved 2016-07-05
TERENCE PAUL LEWIS	BLEADON PROPERTY INVESTMENTS LIMITED	Director	2013-08-15	CURRENT	2013-08-15	Active
TERENCE PAUL LEWIS	T P LEWIS (HOLDINGS) LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Active
TERENCE PAUL LEWIS	T P LEWIS & PARTNERS (BOS) LIMITED	Director	2004-02-02	CURRENT	2004-02-02	Active - Proposal to Strike off
TERENCE PAUL LEWIS	CRYSTALURBAN LIMITED	Director	1999-07-09	CURRENT	1988-06-09	Dissolved 2016-07-05
TERENCE PAUL LEWIS	GUIDEGLOW LIMITED	Director	1999-07-09	CURRENT	1986-04-29	Dissolved 2016-07-05
TERENCE PAUL LEWIS	RAYGLOW SECURITIES LIMITED	Director	1999-07-07	CURRENT	1977-03-29	Active
CHRISTOPHER JAMES NEWMAN	CRYSTALURBAN LIMITED	Director	1999-07-09	CURRENT	1988-06-09	Dissolved 2016-07-05
CHRISTOPHER JAMES NEWMAN	GUIDEGLOW LIMITED	Director	1999-07-09	CURRENT	1986-04-29	Dissolved 2016-07-05
CHRISTOPHER JAMES NEWMAN	RAYGLOW SECURITIES LIMITED	Director	1999-07-07	CURRENT	1977-03-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		Director's details changed for Mr Richard Harold Warren on 2024-04-29
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-11-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-12-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-03-09	CH01	Director's details changed for Mr Richard John Acreman on 2022-03-05
2021-12-13		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-10	CH01	Director's details changed for Mr Richard John Acreman on 2018-12-17
2018-12-10	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JAMES NEWMAN on 2018-11-21
2018-12-10	CH01	Director's details changed for Christopher James Newman on 2018-11-21
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 2000
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-15	CH01	Director's details changed for Nicholas John Brindley Gravell on 2017-05-04
2017-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/17 FROM 3-5 College Street Burnham-on-Sea Somerset TA8 1AR
2017-03-02	RES01	ADOPT ARTICLES 02/03/17
2016-11-22	CH01	Director's details changed for Peter Kevin Ison on 2016-11-22
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-09	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-18	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-08-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-23	AR01	04/05/14 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-10	AR01	04/05/13 ANNUAL RETURN FULL LIST
2012-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-08	AR01	04/05/12 ANNUAL RETURN FULL LIST
2011-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-16	AR01	04/05/11 ANNUAL RETURN FULL LIST
2010-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-07	AR01	04/05/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAROLD WARREN / 04/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BRINDLEY GRAVELL / 04/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ACREMAN / 04/05/2010
2009-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-27	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-12	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-15	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-22	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-11	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-12	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-25	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-14	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-12	363s	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-20	AUD	AUDITOR'S RESIGNATION
2000-08-22	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-06	363s	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-15	123	NC INC ALREADY ADJUSTED 03/06/99
1999-12-15	122	S-DIV 03/06/99
1999-12-07	88(2)R	AD 16/07/99--------- £ SI 19980@.1=1998 £ IC 2/2000
1999-12-01	123	NC INC ALREADY ADJUSTED 03/06/99
1999-12-01	122	S-DIV 03/06/99
1999-11-26	ORES12	VARYING SHARE RIGHTS AND NAMES 03/06/99
1999-11-26	SRES01	ADOPTARTICLES03/06/99
1999-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-08-06	225	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-23	SRES01	ADOPT MEM AND ARTS 14/07/99
1999-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-22	288b	SECRETARY RESIGNED
1999-06-22	288a	NEW DIRECTOR APPOINTED
1999-06-22	288b	DIRECTOR RESIGNED
1999-06-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-05-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FARESHAPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FARESHAPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1999-07-30	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1999-07-07	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARESHAPE LIMITED

Intangible Assets

Patents

We have not found any records of FARESHAPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FARESHAPE LIMITED

Trademarks

We have not found any records of FARESHAPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FARESHAPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FARESHAPE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where FARESHAPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FARESHAPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FARESHAPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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