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Company Information for

FARAPACK POLYMERS LIMITED

Dainton Building, Brook Hill, Sheffield, S3 7HF,
Company Registration Number
05063994
Private Limited Company
Active

Company Overview

About Farapack Polymers Ltd
FARAPACK POLYMERS LIMITED was founded on 2004-03-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Farapack Polymers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FARAPACK POLYMERS LIMITED
 
Legal Registered Office
Dainton Building
Brook Hill
Sheffield
S3 7HF
Other companies in S3
 
Filing Information
Company Number 05063994
Company ID Number 05063994
Date formed 2004-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts SMALL
Last Datalog update: 2025-01-13 14:22:06
Primary Source:Companies House
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Company Officers of FARAPACK POLYMERS LIMITED

Current Directors
Officer Role Date Appointed
ROSS ALEXANDER MCMASTER
 Company Secretary 2004-03-04
STEVEN PETER ARMES
 Director 2009-01-29
JOHN PATRICK ANTHONY FAIRCLOUGH
 Director 2013-09-20
JAMES GOULDING
 Director 2004-03-04
ANTHONY JOHN RYAN
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM RICHARD SUTTON
 Director 2008-08-19 2013-07-31
WALTER EDWARD LEWIS
 Director 2004-05-26 2009-10-19
DAVID JOHN CATTON
 Director 2004-03-04 2009-10-02
ANTHONY JOHN RYAN
 Director 2004-05-26 2009-10-02
MALCOLM ANDREW BUTLER
 Director 2004-05-26 2008-08-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-03-04 2004-03-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-03-04 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ALEXANDER MCMASTER MR SHOX LIMITED Company Secretary 2009-04-14 CURRENT 2009-04-14 Active - Proposal to Strike off
ROSS ALEXANDER MCMASTER FULL SCALE DYNAMICS LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ROSS ALEXANDER MCMASTER LEONARDO TESTING SERVICES LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ROSS ALEXANDER MCMASTER BAR NONE REBAR LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
ROSS ALEXANDER MCMASTER SALE CONSULTANTS LIMITED Company Secretary 2006-03-29 CURRENT 2006-03-29 Active
ROSS ALEXANDER MCMASTER BLASTECH LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Active
ROSS ALEXANDER MCMASTER CONTEQUE LIMITED Company Secretary 2003-02-25 CURRENT 1997-04-14 Active - Proposal to Strike off
JAMES GOULDING FULL SCALE DYNAMICS LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
JAMES GOULDING LEONARDO TESTING SERVICES LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
JAMES GOULDING LIMITSTATE LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active
JAMES GOULDING SALE CONSULTANTS LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
JAMES GOULDING BLASTECH LIMITED Director 2003-06-12 CURRENT 2003-05-07 Active
JAMES GOULDING JOINTEXTRA LIMITED Director 1995-10-23 CURRENT 1923-02-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-01-13REGISTERED OFFICE CHANGED ON 13/01/25 FROM The Innovation Centre 217 Portobello Sheffield S1 4DP England
2025-01-07Termination of appointment of Ross Alexander Mcmaster on 2024-12-31
2024-07-01Termination of appointment of Ross Alexander Mcmaster on 2024-07-01
2024-07-01Appointment of Ross Alexander Mcmaster as company secretary on 2024-07-01
2024-03-08CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-03-22CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOULDING
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-01-21SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM The Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7rd
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 35995
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-01AP01DIRECTOR APPOINTED PROFESSOR ANTHONY JOHN RYAN
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 35995
2016-03-17AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 35995
2015-03-18AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES GOULDING / 04/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN PETER ARMES / 04/03/2015
2015-03-18CH03SECRETARY'S DETAILS CHNAGED FOR ROSS ALEXANDER MCMASTER on 2015-03-04
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 35995
2014-03-24AR0104/03/14 ANNUAL RETURN FULL LIST
2014-01-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-29AP01DIRECTOR APPOINTED PROFESSOR JOHN PATRICK ANTHONY FAIRCLOUGH
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LIAM SUTTON
2013-03-25AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-04-02AR0104/03/12 ANNUAL RETURN FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-03-07AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-03-22AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD SOUTH YORKSHIRE S1 4DP
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LIAM RICHARD SUTTON / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES GOULDING / 18/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN PETER ARMES / 19/03/2010
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WALTER LEWIS
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYAN
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CATTON
2009-03-31363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-02-24AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-09288aDIRECTOR APPOINTED PROFESSOR STEVEN PETER ARMES
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM BUTLER
2008-09-15288aDIRECTOR APPOINTED DR LIAM RICHARD SUTTON
2008-09-0188(2)AD 22/07/08 GBP SI 34955@1=34955 GBP IC 1000/35955
2008-08-12123GBP NC 10000/100000 22/07/08
2008-03-28363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-07AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-19363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-07-01225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-0188(2)RAD 26/05/04--------- £ SI 999@1=999 £ IC 1/1000
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288aNEW SECRETARY APPOINTED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-04-01288bSECRETARY RESIGNED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to FARAPACK POLYMERS 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 FARAPACK POLYMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARAPACK POLYMERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Intangible Assets
Patents
We have not found any records of FARAPACK POLYMERS LIMITED registering or being granted any patents
Domain Names

FARAPACK POLYMERS LIMITED owns 1 domain names.

farapackpolymers.co.uk  

Trademarks
We have not found any records of FARAPACK POLYMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARAPACK POLYMERS 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 (71200 - Technical testing and analysis) as FARAPACK POLYMERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARAPACK POLYMERS 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
FARAPACK POLYMERS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 245,627

CategoryAward Date Award/Grant
Industrial Implemenation of Additve Manufacturing through Advanced Polymer Sintering (I AM APS) : Collaborative Research and Development 2013-11-01 £ 245,627

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FARAPACK POLYMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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