Fangrade Limited

Company Name	Fangrade Limited
Directors	Sarah McDermott and Christopher Matthew McDermott
Company Status	Active
Company Number	03497841
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sarah McDermott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Assistant Bank Manager
Country of Residence	United Kingdom
Correspondence Address	822 Wilmslow Road Didsbury Manchester M20 2RN

Secretary Name	Sarah McDermott
Nationality	British
Status	Current
Appointed	01 March 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	822 Wilmslow Road Didsbury Manchester M20 2RN

Director Name	Mr Christopher Matthew McDermott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	822 Wilmslow Road Didsbury Manchester M20 2RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	822 Wilmslow Road Manchester M20 2RN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Christopher Mcdermott 51.00% Ordinary
49 at £1	Sarah Mcdermott 49.00% Ordinary

Financials

Year	2014
Net Worth	£438,989
Cash	£7,642
Current Liabilities	£1,499,416

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

18 May 2007	Delivered on: 23 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 8 marlborough street manchester t/n GM783271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 April 1998	Delivered on: 8 April 1998 Satisfied on: 11 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part 8 great marlborough street manchester by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied

18 May 2007

Delivered on: 23 May 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of 8 marlborough street manchester t/n GM783271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

2 April 1998

Delivered on: 8 April 1998
Satisfied on: 11 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part 8 great marlborough street manchester by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Fully Satisfied

Filing History

9 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
24 April 2018	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
6 March 2018	Notification of Christopher Matthew Mcdermott as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
6 March 2018	Notification of Sarah Mcdermott as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
27 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (3 pages)
27 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (3 pages)
4 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 February 2011	Registered office address changed from 822 Wilmslow Road Didsbury Manchester M20 2RN on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 822 Wilmslow Road Didsbury Manchester M20 2RN on 14 February 2011 (1 page)
8 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Sarah Mcdermott on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Sarah Mcdermott on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Sarah Mcdermott on 1 February 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 March 2009	Return made up to 23/01/09; full list of members (4 pages)
4 March 2009	Return made up to 23/01/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 February 2009	Registered office changed on 10/02/2009 from 4 burton place castlefield manchester M15 4PT (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 4 burton place castlefield manchester M15 4PT (1 page)
21 May 2008	Return made up to 23/01/08; full list of members (4 pages)
21 May 2008	Return made up to 23/01/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 November 2007	Registered office changed on 26/11/07 from: 8 great marlborough street manchester M1 5NN (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 8 great marlborough street manchester M1 5NN (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 February 2007	Return made up to 23/01/07; full list of members (7 pages)
19 February 2007	Return made up to 23/01/07; full list of members (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 March 2006	Return made up to 23/01/06; full list of members (7 pages)
8 March 2006	Return made up to 23/01/06; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 February 2005	Return made up to 23/01/05; full list of members (7 pages)
16 February 2005	Return made up to 23/01/05; full list of members (7 pages)
21 July 2004	Ad 23/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 2004	Ad 23/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 March 2004	Return made up to 23/01/04; full list of members (7 pages)
10 March 2004	Return made up to 23/01/04; full list of members (7 pages)
6 April 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 April 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 March 2003	Return made up to 23/01/03; full list of members (7 pages)
9 March 2003	Return made up to 23/01/03; full list of members (7 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
17 January 2002	Return made up to 23/01/02; full list of members (6 pages)
17 January 2002	Return made up to 23/01/02; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2000	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2000	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 September 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
21 September 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
30 March 1999	Return made up to 23/01/99; full list of members (6 pages)
30 March 1999	Return made up to 23/01/99; full list of members (6 pages)
24 May 1998	Registered office changed on 24/05/98 from: c/o cottrill stone lawless 18 lloyd street manchester greater manchester M2 5WA (1 page)
24 May 1998	Registered office changed on 24/05/98 from: c/o cottrill stone lawless 18 lloyd street manchester greater manchester M2 5WA (1 page)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 1 mitchell lnae bristol BS1 6BU (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 1 mitchell lnae bristol BS1 6BU (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
23 January 1998	Incorporation (12 pages)
23 January 1998	Incorporation (12 pages)