New Ferry
Wirral
CH62 1AG
Wales
Secretary Name | Miss Stephanie Helen Lewis |
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Status | Current |
Appointed | 19 July 2018(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | 66 Beaconsfield Road New Ferry Wirral CH62 1AG Wales |
Director Name | Mr David Bradbury |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woolston Avenue Congleton Cheshire CW12 3DZ |
Secretary Name | Mr David Bradbury |
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Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Woolston Avenue Congleton Cheshire CW12 3DZ |
Secretary Name | Miss Caroline Costelloe |
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Status | Resigned |
Appointed | 11 October 2015(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 July 2018) |
Role | Company Director |
Correspondence Address | 16 Wavertree Court Ellesmere Port Cheshire CH66 1RN Wales |
Website | firmusheating.co.uk |
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Telephone | 01260 217892 |
Telephone region | Congleton |
Registered Address | 66 Beaconsfield Road New Ferry Wirral CH62 1AG Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
10 at £1 | Paul Stewart Lewis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £176 |
Cash | £2,691 |
Current Liabilities | £7,796 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 24 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 7 February 2025 (8 months, 3 weeks from now) |
25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
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5 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
28 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
12 February 2019 | Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB England to 66 Beaconsfield Road New Ferry Wirral CH62 1AG on 12 February 2019 (1 page) |
28 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
28 January 2019 | Director's details changed for Mr Paul Stewart Lewis on 21 January 2019 (2 pages) |
19 July 2018 | Registered office address changed from 16 Wavertree Court Ellesmere Port Cheshire CH66 1RN to Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 19 July 2018 (1 page) |
19 July 2018 | Appointment of Miss Stephanie Helen Lewis as a secretary on 19 July 2018 (2 pages) |
19 July 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
19 July 2018 | Termination of appointment of Caroline Costelloe as a secretary on 19 July 2018 (1 page) |
29 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
31 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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14 January 2016 | Company name changed firmus heating & plumbing co. LIMITED\certificate issued on 14/01/16
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14 January 2016 | Company name changed firmus heating & plumbing co. LIMITED\certificate issued on 14/01/16
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13 October 2015 | Appointment of Miss Caroline Costelloe as a secretary on 11 October 2015 (2 pages) |
13 October 2015 | Appointment of Miss Caroline Costelloe as a secretary on 11 October 2015 (2 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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4 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
12 February 2014 | Registered office address changed from 16 Wavertree Court 16 Wavertree Court Ellesmere Port Cheshire CH66 1RN Great Britain on 12 February 2014 (1 page) |
12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Registered office address changed from 16 Wavertree Court 16 Wavertree Court Ellesmere Port Cheshire CH66 1RN Great Britain on 12 February 2014 (1 page) |
1 November 2013 | Registered office address changed from 23 Woolston Avenue Congleton Cheshire CW12 3DZ United Kingdom on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from 23 Woolston Avenue Congleton Cheshire CW12 3DZ United Kingdom on 1 November 2013 (1 page) |
1 November 2013 | Termination of appointment of David Bradbury as a secretary (1 page) |
1 November 2013 | Registered office address changed from 23 Woolston Avenue Congleton Cheshire CW12 3DZ United Kingdom on 1 November 2013 (1 page) |
1 November 2013 | Termination of appointment of David Bradbury as a director (1 page) |
1 November 2013 | Termination of appointment of David Bradbury as a secretary (1 page) |
1 November 2013 | Termination of appointment of David Bradbury as a director (1 page) |
2 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
2 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
24 January 2011 | Incorporation (45 pages) |
24 January 2011 | Incorporation (45 pages) |