Fireven Limited

Company Name	Fireven Limited
Director	Gilbert Colin Hall
Company Status	Active
Company Number	01814556
Category	Private Limited Company
Incorporation Date	9 May 1984(40 years ago)

Business Activity

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

Directors

Director Name	Mr Gilbert Colin Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 January 1997(12 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bron Aber Llwyn Ifor Lane Whitford Holywell Clwyd CH8 9ES Wales

Director Name	Mr Dominic Vigne McCannon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	New Place West Ridge Ingestre Road Oxton Wirral CH43 5TZ Wales

Secretary Name	Mr Gilbert Colin Hall
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbrook Farm Mertyn Lane Whitford Holywell Flintshire CJ8 8QN

Secretary Name	Mrs Colette Patricia Hall
Nationality	British
Status	Resigned
Appointed	25 May 1999(15 years after company formation)
Appointment Duration	11 years (resigned 20 June 2010)
Role	Company Director
Correspondence Address	Highbrook Farm Mertyn Lane Whitford Holywell Flintshire CH8 8QN Wales

Location

Registered Address	C/O Unit 17 The Courtyard Blakemere Village Chester Road, Sandiway Northwich Cheshire CW8 2EB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Colette Patricia Hall 50.00% Ordinary
1 at £1	Vansky LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,184
Current Liabilities	£19,184

Accounts

Latest Accounts	24 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	24 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

10 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
11 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
11 January 2020	Registered office address changed from 10 Nicholas Street Chester Cheshire CH1 2NX to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 11 January 2020 (1 page)
11 March 2019	Micro company accounts made up to 24 June 2018 (2 pages)
6 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 24 June 2017 (2 pages)
14 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
27 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
23 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
25 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
21 March 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
29 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
29 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
20 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 24 June 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 24 June 2011 (4 pages)
18 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 24 June 2010 (3 pages)
21 March 2011	Total exemption small company accounts made up to 24 June 2010 (3 pages)
1 February 2011	Termination of appointment of Colette Hall as a secretary (1 page)
1 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Director's details changed for Mr Gilbert Colin Hall on 21 December 2010 (2 pages)
1 February 2011	Termination of appointment of Colette Hall as a secretary (1 page)
1 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Director's details changed for Mr Gilbert Colin Hall on 21 December 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 24 June 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 24 June 2009 (3 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Mr Gilbert Colin Hall on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Gilbert Colin Hall on 21 December 2009 (2 pages)
21 April 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
21 April 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
18 February 2009	Return made up to 21/12/08; full list of members (3 pages)
18 February 2009	Return made up to 21/12/08; full list of members (3 pages)
23 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2008	Total exemption full accounts made up to 24 June 2007 (5 pages)
23 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2008	Total exemption full accounts made up to 24 June 2007 (5 pages)
4 February 2008	Return made up to 21/12/07; full list of members (2 pages)
4 February 2008	Return made up to 21/12/07; full list of members (2 pages)
10 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2007	Total exemption full accounts made up to 24 June 2006 (5 pages)
29 April 2007	Total exemption full accounts made up to 24 June 2006 (5 pages)
21 January 2007	Return made up to 21/12/06; full list of members (6 pages)
21 January 2007	Return made up to 21/12/06; full list of members (6 pages)
26 April 2006	Total exemption full accounts made up to 24 June 2005 (5 pages)
26 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2006	Total exemption full accounts made up to 24 June 2005 (5 pages)
5 January 2006	Return made up to 21/12/05; full list of members (6 pages)
5 January 2006	Return made up to 21/12/05; full list of members (6 pages)
26 April 2005	Total exemption full accounts made up to 24 June 2004 (5 pages)
26 April 2005	Total exemption full accounts made up to 24 June 2004 (5 pages)
26 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2004	Return made up to 21/12/04; full list of members (6 pages)
24 December 2004	Return made up to 21/12/04; full list of members (6 pages)
12 May 2004	Total exemption full accounts made up to 24 June 2003 (5 pages)
12 May 2004	Total exemption full accounts made up to 24 June 2003 (5 pages)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2004	Return made up to 21/12/03; full list of members (6 pages)
9 February 2004	Return made up to 21/12/03; full list of members (6 pages)
29 April 2003	Accounts for a dormant company made up to 24 June 2002 (5 pages)
29 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2003	Accounts for a dormant company made up to 24 June 2002 (5 pages)
29 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 February 2003	Return made up to 21/12/02; full list of members (6 pages)
18 February 2003	Return made up to 21/12/02; full list of members (6 pages)
26 April 2002	Accounts for a dormant company made up to 24 June 2001 (6 pages)
26 April 2002	Accounts for a dormant company made up to 24 June 2001 (6 pages)
10 January 2002	Return made up to 21/12/01; full list of members (6 pages)
10 January 2002	Return made up to 21/12/01; full list of members (6 pages)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Accounts for a dormant company made up to 24 June 2000 (5 pages)
26 April 2001	Accounts for a dormant company made up to 24 June 2000 (5 pages)
15 January 2001	Return made up to 21/12/00; full list of members (6 pages)
15 January 2001	Return made up to 21/12/00; full list of members (6 pages)
25 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 April 2000	Accounts for a dormant company made up to 24 June 1999 (5 pages)
25 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 April 2000	Accounts for a dormant company made up to 24 June 1999 (5 pages)
1 February 2000	Return made up to 21/12/99; full list of members (6 pages)
1 February 2000	Return made up to 21/12/99; full list of members (6 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
27 April 1999	Accounts for a dormant company made up to 24 June 1998 (5 pages)
27 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1999	Accounts for a dormant company made up to 24 June 1998 (5 pages)
27 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Return made up to 21/12/98; full list of members (7 pages)
8 January 1999	Return made up to 21/12/98; full list of members (7 pages)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Accounts for a dormant company made up to 24 June 1997 (5 pages)
28 April 1998	Accounts for a dormant company made up to 24 June 1997 (5 pages)
14 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 1997	Accounts for a dormant company made up to 24 June 1996 (5 pages)
27 April 1997	Accounts for a dormant company made up to 24 June 1996 (5 pages)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned (7 pages)
10 March 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned (7 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 10 nicholas street chester cheshire CH1 2NX (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 10 nicholas street chester cheshire CH1 2NX (1 page)
26 June 1996	Return made up to 21/12/95; full list of members (7 pages)
26 June 1996	Return made up to 21/12/95; full list of members (7 pages)
26 June 1996	Registered office changed on 26/06/96 from: 16 castle street chester CH1 2JU (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 16 castle street chester CH1 2JU (1 page)
26 April 1996	Accounts for a dormant company made up to 24 June 1995 (5 pages)
26 April 1996	Accounts for a dormant company made up to 24 June 1995 (5 pages)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1995	Accounts for a dormant company made up to 24 June 1994 (5 pages)
31 July 1995	Accounts for a dormant company made up to 24 June 1994 (5 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Fireven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire