| Company Name | Firth Bros. (Heating & Home Improvements) Limited |
|---|---|
| Director | Brian Peter Firth |
| Company Status | Active |
| Company Number | 01339848 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1977(46 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Brian Peter Firth |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1992(14 years, 5 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Russetts Laindon Basildon Essex SS16 6SH |
| Director Name | Mrs Corinne Elizabeth Firth |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(14 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 16 April 2002) |
| Role | Housewife |
| Correspondence Address | Grovewood Southway Langdon Hills Basildon Essex SS16 5LZ |
| Secretary Name | Mr Brian Peter Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(14 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 18 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Russetts Laindon Basildon Essex SS16 6SH |
| Secretary Name | Janet Anne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(21 years after company formation) |
| Appointment Duration | 11 years (resigned 03 December 2009) |
| Role | Company Director |
| Correspondence Address | 88 Moreland Avenue Benfleet Essex SS7 4HB |
Contact
| Telephone | 07 710358767 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | First Floor 39 High Street Billericay Essex CM12 9BA |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Brian Peter Firth 99.01% Ordinary A |
|---|---|
| 1 at £1 | Malgorzata Aleksandra Firth 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,856 |
| Current Liabilities | £43,333 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 2 days from now) |
Filing History
| 4 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Statement of capital following an allotment of shares on 15 May 2012
|
| 10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Statement of capital following an allotment of shares on 15 May 2012
|
| 6 June 2013 | Change of share class name or designation (2 pages) |
| 6 June 2013 | Change of share class name or designation (2 pages) |
| 6 June 2013 | Amending 288A (2 pages) |
| 6 June 2013 | Amending 288A (2 pages) |
| 21 May 2013 | Registered office address changed from 10 Acres Dry Street Basildon Essex SS16 5LT United Kingdom on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from 10 Acres Dry Street Basildon Essex SS16 5LT United Kingdom on 21 May 2013 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 November 2011 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 14 November 2011 (1 page) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 14 May 2010 (1 page) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Mr Brian Peter Firth on 14 May 2010 (2 pages) |
| 14 May 2010 | Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 14 May 2010 (1 page) |
| 14 May 2010 | Director's details changed for Mr Brian Peter Firth on 14 May 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 December 2009 | Termination of appointment of Janet Smith as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Janet Smith as a secretary (1 page) |
| 26 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 9 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 May 2004 | Return made up to 14/05/04; full list of members
|
| 26 May 2004 | Return made up to 14/05/04; full list of members
|
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 June 2003 | Return made up to 14/05/03; full list of members
|
| 16 June 2003 | Return made up to 14/05/03; full list of members
|
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 May 2002 | Return made up to 14/05/02; full list of members
|
| 29 May 2002 | Return made up to 14/05/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 May 1999 | Return made up to 14/05/99; full list of members (5 pages) |
| 24 May 1999 | Return made up to 14/05/99; full list of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 13 September 1994 | Return made up to 14/05/94; full list of members
|
| 12 March 1994 | Accounts for a small company made up to 31 March 1993 (8 pages) |
| 25 August 1993 | Return made up to 14/05/93; full list of members (6 pages) |
| 7 May 1993 | Full accounts made up to 31 March 1992 (14 pages) |
| 9 June 1992 | Return made up to 14/05/92; full list of members (5 pages) |
| 19 May 1992 | Secretary resigned (4 pages) |
| 19 May 1992 | New secretary appointed (4 pages) |
| 15 April 1992 | Return made up to 14/05/91; full list of members (7 pages) |
| 1 April 1992 | Full accounts made up to 31 March 1991 (12 pages) |
| 5 November 1991 | Registered office changed on 05/11/91 from: grovewood southway langdon hills basildon essex SS16 5LZ (1 page) |
| 18 September 1991 | Secretary's particulars changed;secretary resigned;new secretary appointed (2 pages) |
| 28 February 1991 | Full accounts made up to 31 March 1990 (12 pages) |
| 8 January 1991 | Return made up to 31/10/90; no change of members (6 pages) |
| 5 March 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 28 June 1989 | Full accounts made up to 31 March 1988 (10 pages) |
| 25 May 1989 | Return made up to 14/05/89; full list of members (4 pages) |
| 6 April 1989 | Registered office changed on 06/04/89 from: 1 janette avenue canvey island essex SS8 0LB (1 page) |
| 26 January 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 26 January 1988 | Director resigned;new director appointed (2 pages) |
| 12 October 1987 | Auditor's resignation (1 page) |
| 16 April 1987 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 25 November 1986 | Registered office changed on 25/11/86 from: 36 cross green basildon essex (1 page) |
| 25 November 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
| 25 November 1986 | Return made up to 14/05/86; full list of members (4 pages) |
| 25 November 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 22 November 1977 | Incorporation (17 pages) |