The Faraday Centre Limited

Company Name	The Faraday Centre Limited
Company Status	Active
Company Number	02862022
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)
Previous Name	TWP 55 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Lynnda Thomas
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 December 1994(1 year, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Wilton Centre Annexe South Building The Wilton Centre Redcar TS10 4RF

Director Name	Miss Hannah Grace Thomas
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Wilton Centre Annexe South Building The Wilton Centre Redcar TS10 4RF

Director Name	Mrs Sarah Gayle Taylor
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(25 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Wilton Centre Annexe South Building The Wilton Centre Redcar TS10 4RF

Director Name	Simon Paul Wilkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	The Poplars Holme Farm Close Willoughby On The Wolds Loughborough Leicestershire LE12 6SH

Director Name	Nigel Timothy Williams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	76 Rockliffe Road Middlesbrough Cleveland TS5 5DG

Secretary Name	Nigel Timothy Williams
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	76 Rockliffe Road Middlesbrough Cleveland TS5 5DG

Director Name	Charles Allan Playle
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 1994)
Role	Electriacal Engineer
Correspondence Address	58 High Street Castleton Whitby North Yorkshire YO21 2DA

Director Name	Mr Barry Thomas
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months (resigned 24 April 2021)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Wilton Centre Annexe South Building The Wilton Centre Redcar TS10 4RF

Secretary Name	Barry Thomas
Nationality	British
Status	Resigned
Appointed	31 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months (resigned 24 April 2021)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Wilton Centre Annexe South Building The Wilton Centre Redcar TS10 4RF

Contact

Website	faradaycentre.co.uk
Telephone	01642 467236
Telephone region	Middlesbrough

Location

Registered Address	The Wilton Centre Annexe South Building The Wilton Centre Redcar TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside

Shareholders

5k at £1	Barry Thomas 50.11% Ordinary
5k at £1	Lynnda Thomas 49.89% Ordinary

Financials

Year	2014
Net Worth	£1,022,991
Cash	£779,065
Current Liabilities	£444,482

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
12 October 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
18 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
8 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
16 February 2022	Change of details for Mrs Lynnda Doreen Thomas as a person with significant control on 24 April 2021 (2 pages)
19 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
27 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
26 October 2021	Cessation of Barry Thomas as a person with significant control on 24 April 2021 (1 page)
26 October 2021	Termination of appointment of Barry Thomas as a secretary on 24 April 2021 (1 page)
26 October 2021	Termination of appointment of Barry Thomas as a director on 24 April 2021 (1 page)
26 October 2021	Notification of Lynnda Doreen Thomas as a person with significant control on 24 April 2021 (2 pages)
24 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
11 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
17 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
4 October 2019	Appointment of Mrs Sarah Gayle Taylor as a director on 4 October 2019 (2 pages)
18 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
13 August 2018	Appointment of Miss Hannah Grace Thomas as a director on 10 August 2018 (2 pages)
10 August 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
9 August 2017	Registered office address changed from Unit 3 Stephenson Court Skippers Lane Industrial Estate South Bank Middlesbrough Cleveland TS6 6UT to The Wilton Centre Annexe South Building the Wilton Centre Redcar TS10 4RF on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from Unit 3 Stephenson Court Skippers Lane Industrial Estate South Bank Middlesbrough Cleveland TS6 6UT to The Wilton Centre Annexe South Building the Wilton Centre Redcar TS10 4RF on 9 August 2017 (1 page)
15 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,022 (4 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,022 (4 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,022 (4 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,022 (4 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10,022 (4 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10,022 (4 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
9 August 2013	Director's details changed for Barry Thomas on 9 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Barry Thomas on 9 August 2013 (1 page)
9 August 2013	Secretary's details changed for Barry Thomas on 9 August 2013 (1 page)
9 August 2013	Director's details changed for Barry Thomas on 9 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Barry Thomas on 9 August 2013 (1 page)
9 August 2013	Director's details changed for Lynnda Thomas on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Lynnda Thomas on 9 August 2013 (2 pages)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 August 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 November 2009	Director's details changed for Lynnda Thomas on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Lynnda Thomas on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Barry Thomas on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Barry Thomas on 23 November 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 November 2008	Return made up to 13/10/08; full list of members (4 pages)
11 November 2008	Return made up to 13/10/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
6 May 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
22 October 2007	Return made up to 13/10/07; full list of members (3 pages)
22 October 2007	Return made up to 13/10/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 October 2006	Return made up to 13/10/06; full list of members (3 pages)
23 October 2006	Return made up to 13/10/06; full list of members (3 pages)
12 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
24 November 2005	Return made up to 13/10/05; full list of members (7 pages)
24 November 2005	Return made up to 13/10/05; full list of members (7 pages)
27 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
27 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 October 2004	Return made up to 13/10/04; full list of members (7 pages)
22 October 2004	Return made up to 13/10/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
13 May 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
1 November 2003	Return made up to 13/10/03; full list of members (7 pages)
1 November 2003	Return made up to 13/10/03; full list of members (7 pages)
12 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
12 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 October 2002	Return made up to 13/10/02; full list of members (7 pages)
24 October 2002	Return made up to 13/10/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
16 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
12 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
12 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
17 October 2001	Return made up to 13/10/01; full list of members (6 pages)
17 October 2001	Return made up to 13/10/01; full list of members (6 pages)
17 October 2000	Return made up to 13/10/00; full list of members (6 pages)
17 October 2000	Return made up to 13/10/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
23 June 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
10 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
25 November 1998	Return made up to 13/10/98; no change of members (4 pages)
25 November 1998	Return made up to 13/10/98; no change of members (4 pages)
3 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
3 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
26 August 1998	Registered office changed on 26/08/98 from: unit 5 john clarke centre tees offshore base dockside road south bank middlesbrough cleveland TS6 6UZ (1 page)
26 August 1998	Registered office changed on 26/08/98 from: unit 5 john clarke centre tees offshore base dockside road south bank middlesbrough cleveland TS6 6UZ (1 page)
3 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
24 October 1997	Return made up to 13/10/97; full list of members (6 pages)
24 October 1997	Return made up to 13/10/97; full list of members (6 pages)
16 October 1997	Ad 28/02/97--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
16 October 1997	Ad 28/02/97--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
21 January 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
3 January 1997	Return made up to 13/10/96; full list of members (6 pages)
3 January 1997	Return made up to 13/10/96; full list of members (6 pages)
25 October 1995	Return made up to 13/10/95; no change of members (6 pages)
25 October 1995	Return made up to 13/10/95; no change of members (6 pages)
21 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
21 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
13 October 1993	Incorporation (29 pages)
13 October 1993	Incorporation (29 pages)

The Faraday Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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