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Company Information for FIRMIN HOLDINGS LIMITED
UNIT L, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
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Company Registration Number
 03014454 Private Limited Company
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Company Overview
About Firmin Holdings Ltd
FIRMIN HOLDINGS LIMITED was founded on 1995-01-25 and has its registered office in Romford. The organisation's status is listed as "Active". Firmin Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FIRMIN HOLDINGS LIMITED | |
| Legal Registered Office | |
| UNIT L THE BUSINESS CENTRE, FARINGDON AVENUE ROMFORD ESSEX RM3 8EN Other companies in IG1 | |
Filing Information
| Company Number | 03014454 | |
|---|---|---|
| Company ID Number | 03014454 | |
| Date formed | 1995-01-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-09-06 09:35:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRMIN HOLDINGS LIMITED
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Companies with same name FIRMIN HOLDINGS LIMITED
The following companies were found which have the same name as FIRMIN HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIRMIN HOLDINGS LLC | Georgia | Unknown | |
 |
FIRMIN HOLDINGS PTY LTD | Active | Company formed on the 2021-02-23 |
Company Officers of FIRMIN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAY WALLACE |
||
DAVID RONALD ELWICK |
||
FEARGAL JOHN MCENEANEY |
||
RAY WALLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN STANLEY SAXBY |
Company Secretary | ||
BRIAN STANLEY SAXBY |
Director | ||
EDWIN BRUCE BISSET |
Director | ||
DAVID EDWARD SPOONER |
Director | ||
DAVID RALPH HARDY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRMIN DEVELOPMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| FIRMCO LIMITED | Director | 1995-02-20 | CURRENT | 1994-08-18 | Liquidation | |
| FIRMCO LIMITED | Director | 2005-09-01 | CURRENT | 1994-08-18 | Liquidation | |
| LONDON REGION CONSTRUCTION TRAINING GROUP LTD | Director | 2016-11-28 | CURRENT | 2013-12-03 | Active | |
| LONDON REGION CONSTRUCTION TRAINING GROUP LTD | Director | 2016-11-28 | CURRENT | 2013-12-03 | Active | |
| FIRMCO LIMITED | Director | 2012-03-26 | CURRENT | 1994-08-18 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FEARGAL JOHN MCENEANEY | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 69876 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM FIRMIN HOUSE 127-129 STANLEY ROAD ILFORD ESSEX IG1 1RQ | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 74732 | |
| AR01 | 25/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAY WALLACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAXBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN SAXBY | |
| AP03 | SECRETARY APPOINTED MR RAY WALLACE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 83447 | |
| AR01 | 25/01/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 90405 | |
| AR01 | 25/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | EXISTING SHARES REMAIN UNCHANGED. NEW ARTICLES SHARE CAPITAL COMPRISE OF ORD, "B" ORD, REDEEMABLE PREFERENCE £1 EACH 07/08/2013 | |
| SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 99865 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 06/08/13 STATEMENT OF CAPITAL GBP 99857 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/07/13 | |
| RES13 | REDUCE SHARE PPREM A/C AND CAPITAL REDEMPTION RESERVE 29/07/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AR01 | 25/01/13 FULL LIST | |
| AR01 | 25/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | |
| AR01 | 25/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPOONER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BISSET | |
| AP01 | DIRECTOR APPOINTED MR BRIAN STANLEY SAXBY | |
| AP01 | DIRECTOR APPOINTED MR DAVID RONALD ELWICK | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPOONER / 25/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN BRUCE BISSET / 25/01/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288 | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FIRMIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIRMIN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRMIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of FIRMIN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRMIN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FIRMIN HOLDINGS 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 (74990 - Non-trading company) as FIRMIN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRMIN HOLDINGS 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 FIRMIN HOLDINGS 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 FIRMIN HOLDINGS 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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