Active
Company Information for FIREFOLD LIMITED
Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, EAST SUSSEX, BN27 4BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIREFOLD LIMITED | |
Legal Registered Office | |
Unit 7 Hackhurst Lane Lower Dicker Hailsham EAST SUSSEX BN27 4BW Other companies in BN27 | |
Company Number | 01814591 | |
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Company ID Number | 01814591 | |
Date formed | 1984-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-03-11 | |
Return next due | 2026-03-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB704521960 |
Last Datalog update: | 2025-03-12 15:33:28 |
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Registered address | Last known status | Formation date | ||
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FIREFOLD PROPERTIES LIMITED | Unit 7 Hackhurst Lane Lower Dicker Hailsham EAST SUSSEX BN27 4BW | Active | Company formed on the 2004-11-16 | |
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FIREFOLD TECHNOLOGIES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
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JULIAN EDWARD MARK SATTIN |
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JOSEPH EDWIN DEREK MAXWELL SATTIN |
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JULIAN EDWARD MARK SATTIN |
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SIMON ANTHONY MURRAY SATTIN |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DOUGLAS WARNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC270312 LIMITED | Company Secretary | 2001-03-31 | CURRENT | 1977-09-26 | Dissolved 2015-03-10 | |
SOUTH ENGLAND TYRE SERVICE LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1968-03-20 | Active | |
VENTRON LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-09 | Active | |
GORE FARM CLOSE MANAGEMENT COMPANY LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
FIREFOLD PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active | |
OLD MILL (BRIGHTON) LIMITED | Director | 2000-06-29 | CURRENT | 1935-01-14 | Dissolved 2015-01-27 | |
MOONLIGHT DEVELOPMENTS LIMITED | Director | 2000-06-28 | CURRENT | 2000-01-12 | Dissolved 2014-02-18 | |
FIRSTSTEADY LIMITED | Director | 1991-12-31 | CURRENT | 1958-08-28 | Active | |
ABC270312 LIMITED | Director | 1991-11-15 | CURRENT | 1977-09-26 | Dissolved 2015-03-10 | |
SOUTHERN TYRE CO LIMITED | Director | 1991-11-15 | CURRENT | 1958-11-21 | Active | |
SOUTH ENGLAND TYRE SERVICE LIMITED | Director | 1990-12-31 | CURRENT | 1968-03-20 | Active | |
HAYCREST LIMITED | Director | 2014-01-23 | CURRENT | 2013-12-06 | Active | |
YELLOWFIELD LIMITED | Director | 2014-01-23 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
LEXFORD CONSULTANCY LIMITED | Director | 2010-07-29 | CURRENT | 2010-05-24 | Active | |
GORE FARM CLOSE MANAGEMENT COMPANY LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
FIREFOLD PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active | |
MOONLIGHT DEVELOPMENTS LIMITED | Director | 2000-06-28 | CURRENT | 2000-01-12 | Dissolved 2014-02-18 | |
FIRSTSTEADY LIMITED | Director | 1991-12-31 | CURRENT | 1958-08-28 | Active | |
TYRECO TRADING COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1961-09-19 | Active | |
ABC270312 LIMITED | Director | 1991-11-15 | CURRENT | 1977-09-26 | Dissolved 2015-03-10 | |
SOUTHERN TYRE CO LIMITED | Director | 1991-11-15 | CURRENT | 1958-11-21 | Active | |
SOUTH ENGLAND TYRE SERVICE LIMITED | Director | 1990-12-31 | CURRENT | 1968-03-20 | Active | |
HAYCREST LIMITED | Director | 2014-01-23 | CURRENT | 2013-12-06 | Active | |
YELLOWFIELD LIMITED | Director | 2014-01-23 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
FIREFOLD PROPERTIES LIMITED | Director | 2011-02-03 | CURRENT | 2004-11-16 | Active | |
PARK OWLS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MOONLIGHT DEVELOPMENTS LIMITED | Director | 2000-09-20 | CURRENT | 2000-01-12 | Dissolved 2014-02-18 | |
FIRSTSTEADY LIMITED | Director | 1991-12-31 | CURRENT | 1958-08-28 | Active | |
TYRECO TRADING COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1961-09-19 | Active | |
SOUTHERN TYRE CO LIMITED | Director | 1991-11-15 | CURRENT | 1958-11-21 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
CESSATION OF JULIAN EDWARD MARK SATTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON ANTHONY MURRAY SATTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
23/02/24 STATEMENT OF CAPITAL GBP 110 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
Amended account full exemption | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Julian Edward Mark Sattin on 2022-03-05 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD MARK SATTIN | ||
TM02 | Termination of appointment of Julian Edward Mark Sattin on 2022-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD MARK SATTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
RES13 | Resolutions passed:
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RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 100 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD LEE SATTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY MURRAY SATTIN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD MARK SATTIN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWIN DEREK MAXWELL SATTIN / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN EDWARD MARK SATTIN / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN WARNER | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 2-14 COOMBE ROAD BRIGHTON EAST SUSSEX BN2 2BX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,148,838 |
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Other Creditors Due Within One Year | 2012-04-01 | £ 1,123,732 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 25,106 |
Creditors and other liabilities
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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 FIREFOLD LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 1,043,719 |
Current Assets | 2012-04-01 | £ 1,768,971 |
Debtors | 2012-04-01 | £ 725,252 |
Other Debtors | 2012-04-01 | £ 725,252 |
Shareholder Funds | 2012-04-01 | £ 620,133 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIREFOLD LIMITED are:
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. |