Company information:
Focus Product Developments Limited (No: 03931751)
Address: 112-114 WITTON STREET, NORTHWICH, CW9 5NW, ENGLAND
Status: Active
Incorporated: 23-Feb-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: CRAIG BARSON ( DOB: Sep-1949 From: Feb-2000 )
Current Director: PAUL BRETT WOODLAND ( DOB: Apr-1964 From: Aug-2019 )
Current Director: SUSAN RUTH WOODLAND ( DOB: Sep-1967 From: Aug-2019 )
Current Secretary: CRAIG BARSON ( From: Apr-2013 )
Current Secretary: STEPHANIE WOODLAND ( From: Aug-2019 )
Resigned Director: CRAIG BARSON ( DOB: Sep-1949 From: Feb-2000 To: Aug-2019 )
Resigned Director: KEITH JOHN GILL ( DOB: Apr-1951 From: Jun-2003 To: Sep-2014 )
Resigned Director: RORY JAMES MAXWELL SMITH ( From: Feb-2000 To: Nov-2004 )
Resigned Director: RORY JAMES MAXWELL SMITH ( DOB: Dec-1948 From: Sep-2010 To: Jul-2017 )
Resigned Director: CAROL JOAN SUMPNER ( DOB: Feb-1951 From: Nov-2005 To: Oct-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: CRAIG BARSON ( From: Apr-2013 To: Aug-2019 )
Resigned Secretary: RICHARD PEEL BREARE ( DOB: Sep-1952 From: Feb-2000 To: Feb-2008 )
Resigned Secretary: CAROL JOAN SUMPNER ( DOB: Feb-1951 From: Feb-2008 To: Apr-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Petty Pool Packaging Limited, 112-114 Witton Street, Northwich, CW9 5NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-09)
Mr Rory James Maxwell Smith, Saddleworth Road, Greetland Halifax, West Yorkshire, HX4 8NF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-06)
Mr Craig Barson, Saddleworth Road, Greetland Halifax, West Yorkshire, HX4 8NF: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,022 | 5,931 | 131,976 | 111,270 | 76,289 | 42,910 | 10,690 | 0.0,11022.0,5931.0,131976.0,111270.0,76289.0,42910.0,10690.0 | |
| Fixed assets / Property, plant and equipment | 11,022 | 5,931 | 3,276 | 25,470 | 19,089 | 14,310 | 10,690 | 0.0,11022.0,5931.0,3276.0,25470.0,19089.0,14310.0,10690.0 | |
| Current assets | 1,064,096 | 1,127,356 | 299,817 | 280,093 | 209,450 | 301,494 | 307,269 | 0.0,1064096.0,1127356.0,299817.0,280093.0,209450.0,301494.0,307269.0 | |
| Current assets / Total inventories | 82,838 | 90,456 | 85,169 | 104,859 | 85,000 | 135,000 | 135,000 | 0.0,82838.0,90456.0,85169.0,104859.0,85000.0,135000.0,135000.0 | |
| Current assets / Debtors | 99,607 | 128,860 | 108,786 | 93,773 | 0.0,99607.0,128860.0,108786.0,93773.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 38,496 | 0.0,38496.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 881,651 | 908,040 | 105,862 | 81,461 | 61,453 | 37,112 | 65,194 | 0.0,881651.0,908040.0,105862.0,81461.0,61453.0,37112.0,65194.0 | |
| Net current assets (liabilities) | 986,200 | 1,072,579 | 32,399 | 194,368 | 45,734 | 179,933 | 230,291 | 0.0,986200.0,1072579.0,32399.0,194368.0,45734.0,179933.0,230291.0 | |
| Total assets less current liabilities | 997,222 | 1,078,510 | 164,375 | 305,638 | 122,023 | 222,843 | 240,981 | 0.0,997222.0,1078510.0,164375.0,305638.0,122023.0,222843.0,240981.0 | |
| Provisions for liabilities, balance sheet subtotal | 943 | 182 | 0.0,943.0,182.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 996,279 | 1,067,893 | 164,375 | 290,559 | 111,584 | 217,043 | 239,821 | 0.0,996279.0,1067893.0,164375.0,290559.0,111584.0,217043.0,239821.0 | |
| Equity / share capital and reserves | 1,871,561 | 996,279 | 1,067,893 | 164,375 | 290,559 | 111,584 | 217,043 | 239,821 | 1871561.0,996279.0,1067893.0,164375.0,290559.0,111584.0,217043.0,239821.0 |