About

Registered Number: 03225605
Date of Incorporation: 16/07/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: 1 Trinity Enterprise Centre, Furness Business Park, Barrow In Furness, Cumbria, LA14 2PN

 

Having been setup in 1996, Furness Internet Ltd has its registered office in Barrow In Furness in Cumbria. Currently we aren't aware of the number of employees at the the organisation. The companies director is Taylor, Steven Karl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Steven Karl 09 July 2001 31 July 2003 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 February 2020
SH19 - Statement of capital 20 February 2020
CAP-SS - N/A 20 February 2020
AA - Annual Accounts 30 September 2019
CH01 - Change of particulars for director 14 August 2019
CS01 - N/A 14 August 2019
CH01 - Change of particulars for director 04 December 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 15 August 2017
AP01 - Appointment of director 21 June 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 15 August 2016
MR04 - N/A 10 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 August 2015
TM01 - Termination of appointment of director 13 August 2015
AA - Annual Accounts 30 September 2014
MR01 - N/A 03 September 2014
AR01 - Annual Return 12 August 2014
MR04 - N/A 21 March 2014
MR01 - N/A 03 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 11 August 2010
TM02 - Termination of appointment of secretary 11 August 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
363a - Annual Return 05 September 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 18 August 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 01 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 07 September 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
225 - Change of Accounting Reference Date 22 March 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 02 June 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
287 - Change in situation or address of Registered Office 17 February 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 19 August 1997
288 - N/A 29 July 1996
288 - N/A 29 July 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
NEWINC - New incorporation documents 16 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2014 Fully Satisfied

N/A

A registered charge 26 February 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.