FIRN Limited

Company Name	FIRN Limited
Directors	Timothy Andrew Holt and Lesley Elizabeth Holt
Company Status	Active
Company Number	04287111
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 8 months ago)
Previous Name	FIRN (2001) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Timothy Andrew Holt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Waldringfield Tiptree Road Great Braxted Essex CM8 3EQ

Secretary Name	Mrs Lesley Elizabeth Holt
Nationality	British
Status	Current
Appointed	15 September 2003(2 years after company formation)
Appointment Duration	20 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waldringfield Tiptree Road Great Braxted Essex CM8 3EQ

Director Name	Mrs Lesley Elizabeth Holt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(9 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Recepionist
Country of Residence	United Kingdom
Correspondence Address	Waldringfield Tiptree Road Great Blaxted Essex CM8 3EU

Director Name	Edmund Russell Frankland
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Interim House Willow Gate Aylesbury Road, Chearsley Aylesbury Buckinghamshire HP18 0BS

Director Name	Timothy John Pearl
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	1b The Paddock Biddenham Bedford Bedfordshire MK40 4RG

Secretary Name	Linda Ann Pearl
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Apple Tree House The Paddock Biddenham Bedfordshire MK40 4RG

Director Name	Mrs Lyn Joyce Joiner
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2003)
Role	Designer
Correspondence Address	Ultima House Willow Gate Chearsley Buckinghamshire HP18 0BL

Secretary Name	Mrs Lyn Joyce Joiner
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 September 2003)
Role	Designer
Correspondence Address	Ultima House Willow Gate Chearsley Buckinghamshire HP18 0BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	firn.co.uk

Location

Registered Address	Waldringfield Tiptree Road Great Blaxted Essex CM8 3EU
Region	East of England
Constituency	Witham
County	Essex
Parish	Little Braxted
Ward	Wickham Bishops and Woodham

Shareholders

60 at £1	Mr Andrew Holt 60.00% Ordinary
40 at £1	Mrs Lesley Holt 40.00% Ordinary

Financials

Year	2014
Net Worth	£180,237
Cash	£180,319
Current Liabilities	£33,826

Accounts

Latest Accounts	30 September 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 October 2023 (7 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months from now)

Filing History

28 October 2020	Micro company accounts made up to 30 September 2020 (5 pages)
7 October 2020	Cessation of Lesley Elizabeth Holt as a person with significant control on 6 April 2016 (1 page)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
7 October 2020	Cessation of Timothy Andrew Holt as a person with significant control on 6 April 2016 (1 page)
25 October 2019	Micro company accounts made up to 30 September 2019 (5 pages)
10 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
1 January 2019	Micro company accounts made up to 30 September 2018 (5 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
8 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with updates (5 pages)
21 September 2017	Notification of Lesley Elizabeth Holt as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Timothy Andrew Holt as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Timothy Andrew Holt as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Lesley Elizabeth Holt as a person with significant control on 6 April 2016 (2 pages)
26 October 2016	Micro company accounts made up to 30 September 2016 (5 pages)
26 October 2016	Micro company accounts made up to 30 September 2016 (5 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
30 October 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
3 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
23 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Appointment of Mrs Leslie Holt as a director (2 pages)
8 September 2011	Appointment of Mrs Leslie Holt as a director (2 pages)
15 November 2010	Total exemption full accounts made up to 30 September 2010 (5 pages)
15 November 2010	Total exemption full accounts made up to 30 September 2010 (5 pages)
26 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Timothy Andrew Holt on 13 September 2010 (2 pages)
26 October 2010	Director's details changed for Timothy Andrew Holt on 13 September 2010 (2 pages)
27 May 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
27 May 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
24 September 2009	Return made up to 13/09/09; full list of members (3 pages)
24 September 2009	Return made up to 13/09/09; full list of members (3 pages)
19 June 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
19 June 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
13 October 2008	Return made up to 13/09/08; full list of members (3 pages)
13 October 2008	Return made up to 13/09/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
31 January 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
28 September 2007	Return made up to 13/09/07; full list of members (2 pages)
28 September 2007	Return made up to 13/09/07; full list of members (2 pages)
11 April 2007	Memorandum and Articles of Association (16 pages)
11 April 2007	Memorandum and Articles of Association (16 pages)
26 March 2007	Company name changed firn (2001) LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed firn (2001) LIMITED\certificate issued on 26/03/07 (2 pages)
17 February 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
17 February 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
9 October 2006	Return made up to 13/09/06; full list of members (2 pages)
9 October 2006	Return made up to 13/09/06; full list of members (2 pages)
10 July 2006	Return made up to 13/09/05; full list of members (3 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Return made up to 13/09/05; full list of members (3 pages)
10 July 2006	Secretary's particulars changed (1 page)
9 July 2006	Director's particulars changed (1 page)
9 July 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
11 November 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
11 November 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Return made up to 13/09/04; full list of members (8 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Return made up to 13/09/04; full list of members (8 pages)
8 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
8 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: suite 3 samuel house chinnor road thame oxfordshire OX9 3NU (1 page)
23 January 2004	Registered office changed on 23/01/04 from: suite 3 samuel house chinnor road thame oxfordshire OX9 3NU (1 page)
5 December 2003	Nc inc already adjusted 15/09/03 (1 page)
5 December 2003	Nc inc already adjusted 15/09/03 (1 page)
5 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2003	Return made up to 13/09/03; full list of members (7 pages)
10 October 2003	Return made up to 13/09/03; full list of members (7 pages)
11 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
11 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 December 2002	Return made up to 13/09/02; full list of members (7 pages)
7 December 2002	Return made up to 13/09/02; full list of members (7 pages)
19 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
9 September 2002	Ad 13/09/01-01/09/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 39 madden avenue chatham kent ME19 6AE (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 39 madden avenue chatham kent ME19 6AE (1 page)
9 September 2002	Ad 13/09/01-01/09/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
13 September 2001	Incorporation (19 pages)
13 September 2001	Incorporation (19 pages)

FIRN Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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