Company Information for FIREVEN LIMITED
C/O UNIT 17 THE COURTYARD BLAKEMERE VILLAGE, CHESTER ROAD, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2EB,
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Company Registration Number
01814556
Private Limited Company
Active |
Company Name | |
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FIREVEN LIMITED | |
Legal Registered Office | |
C/O UNIT 17 THE COURTYARD BLAKEMERE VILLAGE CHESTER ROAD, SANDIWAY NORTHWICH CHESHIRE CW8 2EB Other companies in CH1 | |
Company Number | 01814556 | |
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Company ID Number | 01814556 | |
Date formed | 1984-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:06:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIREVENT LIMITED | 4 DARRINGTON ROAD BOREHAMWOOD HERTS WD6 4LL | Liquidation | Company formed on the 1984-05-01 | |
FIREVENT, LLC | 951 JACKS VALLEY RD STE E CARSON CITY NV 89705 | Active | Company formed on the 2009-11-20 | |
FIREVENTURES I INC. | 1450 Don Mills Road SUITE 3RD FLOOR TORONTO Ontario M3B 2X7 | Dissolved | Company formed on the 1999-07-19 | |
Fireventures,llc | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GILBERT COLIN HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLETTE PATRICIA HALL |
Company Secretary | ||
GILBERT COLIN HALL |
Company Secretary | ||
DOMINIC VIGNE MCCANNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HHB MANAGEMENT CONSULTANTS LIMITED | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active | |
VANSKY LIMITED | Director | 1991-12-21 | CURRENT | 1977-02-16 | Active | |
GOALS LIMITED | Director | 1991-09-26 | CURRENT | 1981-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/20 FROM 10 Nicholas Street Chester Cheshire CH1 2NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gilbert Colin Hall on 2010-12-21 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLETTE HALL | |
AA | 24/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gilbert Colin Hall on 2009-12-21 | |
AA | 24/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 21/12/08; full list of members | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | 24/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/04/99 | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/06/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/96 | |
363s | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 10 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 16 CASTLE STREET CHESTER CH1 2JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/04/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-06-25 | £ 19,184 |
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Creditors Due Within One Year | 2011-06-25 | £ 19,184 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREVEN LIMITED
Called Up Share Capital | 2012-06-25 | £ 2 |
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Called Up Share Capital | 2011-06-25 | £ 2 |
Shareholder Funds | 2012-06-25 | £ 19,184 |
Shareholder Funds | 2011-06-25 | £ 19,184 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIREVEN LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |