| Company Name | Stephen Firmin Limited |
|---|---|
| Director | Stephen James Firmin |
| Company Status | Active |
| Company Number | 07576478 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen James Firmin |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stable 6 Stable Road Colchester Essex CO2 7GL |
| Secretary Name | Thompson Smith & Puxon (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 2011(same day as company formation) |
| Correspondence Address | Stable 6 Stable Road Colchester E$Ssex CO2 7GL |
| Director Name | Mrs Claire Spencer |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS |
| Secretary Name | Jo Holt |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS |
Location
| Registered Address | Stable 6 Stable Road Colchester Essex CO2 7GL |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £27,591 |
| Cash | £7,229 |
| Current Liabilities | £17,234 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 14 August 2023 | Resolutions
|
| 17 April 2023 | Memorandum and Articles of Association (18 pages) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 12 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 May 2021 | Register inspection address has been changed from C/O Franklin Underwood 1 Pinnacle Way Pride Park Derby Essex DE24 8ZS England to 1 Pinnacle Way Pride Park Derby DE24 8ZS (1 page) |
| 12 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 May 2015 | Registered office address changed from C/O C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL on 11 May 2015 (1 page) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Registered office address changed from C/O C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL on 11 May 2015 (1 page) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Registered office address changed from C/O Thomson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL England on 2 May 2013 (1 page) |
| 2 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Register inspection address has been changed (1 page) |
| 2 May 2013 | Registered office address changed from C/O Thomson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL England on 2 May 2013 (1 page) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Registered office address changed from C/O Thomson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL England on 2 May 2013 (1 page) |
| 2 May 2013 | Register inspection address has been changed (1 page) |
| 2 May 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2013 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages) |
| 8 January 2013 | Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 8 January 2013 (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2011 | Appointment of Thompson Smith & Puxon (Secretarial Services) Ltd as a secretary (2 pages) |
| 4 May 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 4 May 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 4 May 2011 | Appointment of Thompson Smith & Puxon (Secretarial Services) Ltd as a secretary (2 pages) |
| 19 April 2011 | Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom on 19 April 2011 (2 pages) |
| 19 April 2011 | Appointment of Stephen James Firmin as a director (3 pages) |
| 19 April 2011 | Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom on 19 April 2011 (2 pages) |
| 19 April 2011 | Appointment of Stephen James Firmin as a director (3 pages) |
| 6 April 2011 | Termination of appointment of Jo Holt as a secretary (2 pages) |
| 6 April 2011 | Termination of appointment of Claire Spencer as a director (2 pages) |
| 6 April 2011 | Termination of appointment of Claire Spencer as a director (2 pages) |
| 6 April 2011 | Termination of appointment of Jo Holt as a secretary (2 pages) |
| 24 March 2011 | Incorporation (26 pages) |
| 24 March 2011 | Incorporation (26 pages) |