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Company Information for

FIRMBARN LIMITED

29/31 HAINTON AVENUE, GRIMSBY, SOUTH HUMBERSIDE, DN32 9AS,
Company Registration Number
02992780
Private Limited Company
Active

Company Overview

About Firmbarn Ltd
FIRMBARN LIMITED was founded on 1994-11-21 and has its registered office in South Humberside. The organisation's status is listed as "Active". Firmbarn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRMBARN LIMITED
 
Legal Registered Office
29/31 HAINTON AVENUE
GRIMSBY
SOUTH HUMBERSIDE
DN32 9AS
Other companies in DN32
 
Filing Information
Company Number 02992780
Company ID Number 02992780
Date formed 1994-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598704975  
Last Datalog update: 2024-04-06 17:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRMBARN LIMITED
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Companies with same name FIRMBARN LIMITED
The following companies were found which have the same name as FIRMBARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRMBARN HOLDINGS COMPANY LIMITED 29/31 HAINTON AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9AS Active Company formed on the 2017-04-19

Company Officers of FIRMBARN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GORDON MACDONALD
 Company Secretary 1994-11-30
CHARLES GORDON MACDONALD
 Director 1994-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SONJA ROBERTA MACDONALD
 Director 1994-11-30 2013-12-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-11-21 1994-11-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-11-21 1994-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GORDON MACDONALD FIRMBARN HOLDINGS COMPANY LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
CHARLES GORDON MACDONALD GOULCEBY FARMING LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
CHARLES GORDON MACDONALD BOLDARCH LIMITED Director 1997-11-04 CURRENT 1997-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-08-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-08-09AA01Current accounting period extended from 31/10/22 TO 30/04/23
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-08-25AP03Appointment of Mrs Melissa Macdonald as company secretary on 2021-08-01
2021-08-25TM02Termination of appointment of Charles Gordon Macdonald on 2021-08-01
2021-06-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AP01DIRECTOR APPOINTED MR CHARLES JAMES ALLAN MACDONALD
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-02-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-03-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 200000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 200000
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-01-24AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-24AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-02AR0121/11/14 ANNUAL RETURN FULL LIST
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SONJA MACDONALD
2014-04-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0121/11/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19RES01ADOPT ARTICLES 19/03/12
2011-12-01AR0121/11/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0121/11/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA ROBERTA MACDONALD / 21/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON MACDONALD / 21/11/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES GORDON MACDONALD / 21/11/2009
2009-02-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-30225CURREXT FROM 30/04/2008 TO 31/10/2008
2008-01-14363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-06363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-27363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-11363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-15363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-21363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-06363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-06363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-30363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-03363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-11-24363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-11-29363sRETURN MADE UP TO 21/11/96; CHANGE OF MEMBERS
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-30ORES04NC INC ALREADY ADJUSTED 27/06/96
1996-07-30123£ NC 1000/200900 27/06/96
1996-07-3088(2)RAD 08/07/96--------- £ SI 199998@1=199998 £ IC 2/200000
1995-12-11363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-10-06225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
1995-09-29395PARTICULARS OF MORTGAGE/CHARGE
1994-12-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-14287REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to FIRMBARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRMBARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2021-10-31

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 FIRMBARN LIMITED

Intangible Assets
Patents
We have not found any records of FIRMBARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRMBARN LIMITED
Trademarks
We have not found any records of FIRMBARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRMBARN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as FIRMBARN LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where FIRMBARN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRMBARN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRMBARN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DN32 9AS