Focus Product Developments Limited

Company Name	Focus Product Developments Limited
Directors	Paul Brett Woodland and Susan Ruth Woodland
Company Status	Active
Company Number	03931751
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Paul Brett Woodland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	112-114 Witton Street Northwich CW9 5NW

Director Name	Mrs Susan Ruth Woodland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	112-114 Witton Street Northwich CW9 5NW

Secretary Name	Miss Stephanie Woodland
Status	Current
Appointed	09 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	112-114 Witton Street Northwich CW9 5NW

Director Name	Dr Rory James Maxwell Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Designer
Correspondence Address	High Dene Hebden Skipton North Yorkshire BD23 5EB

Director Name	Mr Craig Barson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Chemist
Country of Residence	England
Correspondence Address	4 Far Broadfold Barn Off Thorney Lane Midgeley Halifax West Yorkshire HX2 6TW

Secretary Name	Mr Richard Peel Breare
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Raikes Farm 16 Raikes Road Skipton North Yorkshire BD23 1NP

Director Name	Mr Keith John Gill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2014)
Role	Technical Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	29 High Meadows Greetland Halifax West Yorkshire HX4 8QF

Director Name	Mrs Carol Joan Sumpner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 October 2013)
Role	Business Systems Manager
Country of Residence	United Kingdom
Correspondence Address	53 Sunnybank Road Greetland Halifax West Yorkshire HX4 8JP

Secretary Name	Mrs Carol Joan Sumpner
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2013)
Role	Business Systems Manager
Country of Residence	United Kingdom
Correspondence Address	53 Sunnybank Road Greetland Halifax West Yorkshire HX4 8JP

Director Name	Mr Rory James Maxwell Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(10 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 July 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	Brian Royd Mills Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF

Secretary Name	Dr Craig Barson
Status	Resigned
Appointed	19 April 2013(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2019)
Role	Company Director
Correspondence Address	112-114 Witton Street Northwich CW9 5NW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	focuspd.com
Email address	[email protected]
Telephone	01422 375723
Telephone region	Halifax

Location

Registered Address	112-114 Witton Street Northwich CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.2k at £1	Craig Barson 48.49% Ordinary
12.2k at £1	Rory James Maxwell Smith 48.49% Ordinary
759 at £1	Stewart Sumpner & Carol Joan Sumpner 3.03% Ordinary B

Financials

Year	2014
Net Worth	£1,610,430
Cash	£1,311,863
Current Liabilities	£207,726

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

27 April 2023	Unaudited abridged accounts made up to 31 August 2022 (13 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
31 May 2022	Unaudited abridged accounts made up to 31 August 2021 (12 pages)
2 March 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
28 May 2021	Unaudited abridged accounts made up to 31 August 2020 (12 pages)
14 April 2021	Confirmation statement made on 23 February 2021 with updates (5 pages)
27 August 2020	Unaudited abridged accounts made up to 31 August 2019 (12 pages)
9 April 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
1 October 2019	Purchase of own shares. (3 pages)
23 August 2019	Cancellation of shares. Statement of capital on 9 August 2019 GBP 1,215 (4 pages)
14 August 2019	Appointment of Miss Stephanie Woodland as a secretary on 9 August 2019 (2 pages)
12 August 2019	Appointment of Mrs Susan Ruth Woodland as a director on 9 August 2019 (2 pages)
12 August 2019	Cessation of Craig Barson as a person with significant control on 9 August 2019 (1 page)
12 August 2019	Registered office address changed from Brian Royd Mills Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 112-114 Witton Street Northwich CW9 5NW on 12 August 2019 (1 page)
12 August 2019	Notification of Petty Pool Packaging Limited as a person with significant control on 9 August 2019 (2 pages)
12 August 2019	Appointment of Mr Paul Brett Woodland as a director on 9 August 2019 (2 pages)
12 August 2019	Termination of appointment of Craig Barson as a secretary on 9 August 2019 (1 page)
12 August 2019	Termination of appointment of Craig Barson as a director on 9 August 2019 (1 page)
2 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 May 2019	Statement of company's objects (2 pages)
1 May 2019	Change of share class name or designation (2 pages)
21 March 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
27 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
12 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
1 March 2018	Termination of appointment of Rory James Maxwell Smith as a director on 6 July 2017 (1 page)
13 November 2017	Change of details for Mr Craig Barson as a person with significant control on 6 July 2017 (2 pages)
13 November 2017	Change of details for Mr Craig Barson as a person with significant control on 6 July 2017 (2 pages)
13 November 2017	Cessation of Rory James Maxwell Smith as a person with significant control on 6 July 2017 (1 page)
13 November 2017	Cessation of Rory James Maxwell Smith as a person with significant control on 6 July 2017 (1 page)
5 September 2017	Cancellation of shares. Statement of capital on 6 July 2017 GBP 12,150 (4 pages)
5 September 2017	Cancellation of shares. Statement of capital on 6 July 2017 GBP 12,150 (4 pages)
21 August 2017	Purchase of own shares. (3 pages)
21 August 2017	Purchase of own shares. (3 pages)
3 July 2017	Purchase of own shares. (3 pages)
3 July 2017	Purchase of own shares. (3 pages)
3 July 2017	Cancellation of shares. Statement of capital on 1 June 2017 GBP 24,300 (4 pages)
3 July 2017	Cancellation of shares. Statement of capital on 1 June 2017 GBP 24,300 (4 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 24,806 (5 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 24,806 (5 pages)
3 February 2016	Purchase of own shares. (3 pages)
3 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Cancellation of shares. Statement of capital on 25 November 2015 GBP 24,806 (4 pages)
2 February 2016	Cancellation of shares. Statement of capital on 25 November 2015 GBP 24,806 (4 pages)
13 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 25,059 (5 pages)
12 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 25,059 (5 pages)
28 November 2014	Cancellation of shares. Statement of capital on 22 September 2014 GBP 25,059.00 ANNOTATION Clarification This is a second filed SH06 registered on 10/10/2014. (5 pages)
28 November 2014	Cancellation of shares. Statement of capital on 22 September 2014 GBP 25,059.00 ANNOTATION Clarification This is a second filed SH06 registered on 10/10/2014. (5 pages)
31 October 2014	Purchase of own shares. (3 pages)
31 October 2014	Purchase of own shares. (3 pages)
10 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 October 2014	Cancellation of shares. Statement of capital on 22 September 2014 GBP 24,519 (5 pages)
10 October 2014	Cancellation of shares. Statement of capital on 22 September 2014 GBP 24,519 (5 pages)
1 October 2014	Termination of appointment of Keith John Gill as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Keith John Gill as a director on 30 September 2014 (1 page)
9 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 26,409 (4 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 26,409 (4 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 26,409 (4 pages)
9 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 May 2014	Purchase of own shares. (3 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders (6 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
21 October 2013	Change of share class name or designation (2 pages)
21 October 2013	Particulars of variation of rights attached to shares (2 pages)
21 October 2013	Particulars of variation of rights attached to shares (2 pages)
21 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
21 October 2013	Change of share class name or designation (2 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2013	Termination of appointment of Carol Sumpner as a director (1 page)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2013	Termination of appointment of Carol Sumpner as a director (1 page)
8 October 2013	Purchase of own shares. (3 pages)
8 October 2013	Cancellation of shares. Statement of capital on 8 October 2013 GBP 26,662 (4 pages)
8 October 2013	Cancellation of shares. Statement of capital on 8 October 2013 GBP 26,662 (4 pages)
8 October 2013	Purchase of own shares. (3 pages)
8 October 2013	Cancellation of shares. Statement of capital on 8 October 2013 GBP 26,662 (4 pages)
3 May 2013	Appointment of Dr Craig Barson as a secretary (1 page)
3 May 2013	Termination of appointment of Carol Sumpner as a secretary (1 page)
3 May 2013	Appointment of Dr Craig Barson as a secretary (1 page)
3 May 2013	Termination of appointment of Carol Sumpner as a secretary (1 page)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
18 June 2012	Current accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
18 June 2012	Current accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
24 October 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
24 October 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
22 September 2010	Appointment of Dr Rory James Maxwell Smith as a director (2 pages)
22 September 2010	Appointment of Dr Rory James Maxwell Smith as a director (2 pages)
2 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
2 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 February 2010	Director's details changed for Keith John Gill on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Keith John Gill on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
4 March 2008	Return made up to 23/02/08; full list of members (5 pages)
4 March 2008	Return made up to 23/02/08; full list of members (5 pages)
25 February 2008	Secretary appointed mrs carol joan sumpner (1 page)
25 February 2008	Appointment terminated secretary richard breare (1 page)
25 February 2008	Secretary appointed mrs carol joan sumpner (1 page)
25 February 2008	Appointment terminated secretary richard breare (1 page)
25 February 2008	Location of register of members (1 page)
25 February 2008	Director's change of particulars / craig barson / 01/02/2008 (1 page)
25 February 2008	Director's change of particulars / craig barson / 01/02/2008 (1 page)
25 February 2008	Location of register of members (1 page)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 July 2007	Registered office changed on 25/07/07 from: c/o windle & bowker croft house, station road barnoldswick lancashire BB18 5NA (1 page)
25 July 2007	Registered office changed on 25/07/07 from: c/o windle & bowker croft house, station road barnoldswick lancashire BB18 5NA (1 page)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 March 2006	Return made up to 23/02/06; full list of members (8 pages)
20 March 2006	Return made up to 23/02/06; full list of members (8 pages)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
28 July 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
28 July 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
6 May 2005	Return made up to 23/02/05; full list of members (3 pages)
6 May 2005	Return made up to 23/02/05; full list of members (3 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
25 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
25 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
9 March 2004	Ad 20/06/03--------- Â£ si 26900@1 (2 pages)
9 March 2004	Nc inc already adjusted 20/06/03 (1 page)
9 March 2004	Ad 20/06/03--------- Â£ si 26900@1 (2 pages)
9 March 2004	Nc inc already adjusted 20/06/03 (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2004	Return made up to 23/02/04; full list of members (7 pages)
25 February 2004	Return made up to 23/02/04; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
7 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
10 April 2003	Return made up to 23/02/03; full list of members (7 pages)
10 April 2003	Return made up to 23/02/03; full list of members (7 pages)
10 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
10 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
18 March 2002	Return made up to 23/02/02; full list of members (6 pages)
18 March 2002	Return made up to 23/02/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
9 April 2001	Return made up to 23/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2001	Ad 23/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 2001	Return made up to 23/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2001	Ad 23/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
23 February 2000	Incorporation (21 pages)
23 February 2000	Incorporation (21 pages)

Focus Product Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire