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Company Information for

FIRSTANY LIMITED

Court House, 6 Yard Court, East Street Warminster, WILTSHIRE, BA12 9NY,
Company Registration Number
03452104
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firstany Ltd
FIRSTANY LIMITED was founded on 1997-10-20 and has its registered office in East Street Warminster. The organisation's status is listed as "Active - Proposal to Strike off". Firstany Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRSTANY LIMITED
 
Legal Registered Office
Court House
6 Yard Court
East Street Warminster
WILTSHIRE
BA12 9NY
Other companies in BA12
 
Filing Information
Company Number 03452104
Company ID Number 03452104
Date formed 1997-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870122944  
Last Datalog update: 2023-01-18 07:07:41
Primary Source:Companies House
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Company Officers of FIRSTANY LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE FURNIVAL
Company Secretary 1997-10-31
GEOFFREY FURNIVAL
Director 1997-10-31
KATHERINE FURNIVAL
Director 1997-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-10-20 1997-10-31
INSTANT COMPANIES LIMITED
Nominated Director 1997-10-20 1997-10-31

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-19DS01Application to strike the company off the register
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29DS02Withdrawal of the company strike off application
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-09DS01Application to strike the company off the register
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FURNIVAL
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-07AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-16AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-23AR0120/10/11 ANNUAL RETURN FULL LIST
2011-06-08AR0120/10/10 ANNUAL RETURN FULL LIST
2011-05-03DISS40Compulsory strike-off action has been discontinued
2011-05-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0120/10/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FURNIVAL / 20/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FURNIVAL / 20/10/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-29363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-10-29363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-04-12288cDIRECTOR'S PARTICULARS CHANGED
2002-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: COURT HOUSE 6 YARD COURT EAST STREET WARMINSTER WILTSHIRE BA12 9NY
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: COURT HOUSE 6 YARD COURT, EAST STREET WARMINSTER, WILTSHIRE BA12 9NY
2002-04-03AUDAUDITOR'S RESIGNATION
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1 VICTORIA MEWS VICTORIA ROAD WARMINSTER WILTSHIRE BA12 8HA
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1 VICTORIA MEWS, VICTORIA ROAD, WARMINSTER, WILTSHIRE BA12 8HA
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-26363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2000-10-27363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-19363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/98
1998-11-12363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-05-1288(2)RAD 31/10/97--------- £ SI 98@1=98 £ IC 2/100
1998-01-29225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-11-06288aNEW DIRECTOR APPOINTED
1997-11-06288bDIRECTOR RESIGNED
1997-11-06288bSECRETARY RESIGNED
1997-11-06287REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-06287REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
1997-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities


Licences & Regulatory approval
We could not find any licences issued to FIRSTANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-22
Fines / Sanctions
No fines or sanctions have been issued against FIRSTANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRSTANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Creditors
Creditors Due Within One Year 2012-12-31 £ 22,084
Creditors Due Within One Year 2011-12-31 £ 9,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FIRSTANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,702
Cash Bank In Hand 2011-12-31 £ 2,672
Current Assets 2012-12-31 £ 21,238
Current Assets 2011-12-31 £ 5,409
Debtors 2012-12-31 £ 11,536
Debtors 2011-12-31 £ 2,737
Shareholder Funds 2012-12-31 £ 6,816
Shareholder Funds 2011-12-31 £ 3,839
Tangible Fixed Assets 2012-12-31 £ 7,662
Tangible Fixed Assets 2011-12-31 £ 8,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTANY LIMITED registering or being granted any patents
Domain Names

FIRSTANY LIMITED owns 1 domain names.

firstany.co.uk  

Trademarks
We have not found any records of FIRSTANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTANY 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as FIRSTANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRSTANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRSTANY LIMITEDEvent Date2011-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTANY 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 FIRSTANY 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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