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Company Information for

FIREWOOD LTD.

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
04915905
Private Limited Company
Active

Company Overview

About Firewood Ltd.
FIREWOOD LTD. was founded on 2003-09-30 and has its registered office in 24 Holborn Viaduct. The organisation's status is listed as "Active". Firewood Ltd. 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
FIREWOOD LTD.
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SW1E
 
Previous Names
QUDOOS CONSULTING LIMITED07/03/2006
Filing Information
Company Number 04915905
Company ID Number 04915905
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923324349  
Last Datalog update: 2018-06-20 16:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREWOOD LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of FIREWOOD LTD.

Current Directors
Officer Role Date Appointed
MAHRUKH SALAM JAMIL
Company Secretary 2015-07-01
MAHRUKH SALAM JAMIL
Director 2016-01-08
MUHAMMED TAYYAB QUDOOS JAMIL
Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD ABDUL QUDOOS JAMIL
Company Secretary 2016-01-08 2017-08-26
MUHAMMED TAYYAB QUDOOS JAMIL
Company Secretary 2006-01-02 2016-01-08
MUHAMMED TAYYAB QUDOOS JAMIL
Director 2003-09-30 2016-01-08
AYSHA QUDOOS JAMIL
Company Secretary 2008-02-27 2015-07-01
YASIN HAMZA QUDOOS JAMIL
Director 2009-08-13 2009-10-09
YASIN JAMIL
Director 2005-10-25 2007-11-05
YASMIN QUDOOS JAMIL
Company Secretary 2003-09-30 2006-01-02
BUSINESSLEGAL SECRETARIES LIMITED
Nominated Secretary 2003-09-30 2003-09-30
BUSINESSLEGAL LIMITED
Nominated Director 2003-09-30 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHRUKH SALAM JAMIL JAMIL GROUP LTD Director 2017-11-15 CURRENT 2017-11-15 Active
MUHAMMED TAYYAB QUDOOS JAMIL JAMIL GROUP LTD Director 2017-11-15 CURRENT 2017-11-15 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
2018-04-03AA30/09/17 TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-09-07TM02APPOINTMENT TERMINATED, SECRETARY MUHAMMAD JAMIL
2017-03-30AP01DIRECTOR APPOINTED MR MUHAMMED TAYYAB QUDOOS JAMIL
2016-11-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-22AP01DIRECTOR APPOINTED MRS MAHRUKH SALAM JAMIL
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY MUHAMMED JAMIL
2016-01-21AP03SECRETARY APPOINTED DR MUHAMMAD ABDUL QUDOOS JAMIL
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMED JAMIL
2015-12-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0130/09/15 FULL LIST
2015-10-23AP03SECRETARY APPOINTED MRS MAHRUKH SALAM JAMIL
2015-10-23TM02APPOINTMENT TERMINATED, SECRETARY AYSHA JAMIL
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O FIREWOOD LTD PORTLAND HOUSE 16TH FLOOR BRESSENDEN PLACE LONDON SW1E 5RS
2015-02-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0130/09/14 FULL LIST
2014-10-20AD02SAIL ADDRESS CREATED
2014-02-09SH0109/02/14 STATEMENT OF CAPITAL GBP 2
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 48 DOWNTON AVENUE STREATHAM HILL LONDON SW2 3TR
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED TAYYAB QUDOOS JAMIL / 08/01/2014
2013-12-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-25AR0130/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION FULL
2012-10-24AR0130/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION FULL
2011-11-14AR0130/09/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED TAYYAB QUDOOS JAMIL / 03/07/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MUHAMMED TAYYAB QUDOOS JAMIL / 03/07/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AYSHA QUDOOS JAMIL / 03/07/2011
2011-06-30AA30/09/10 TOTAL EXEMPTION FULL
2010-10-01AR0130/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR YASIN JAMIL
2009-10-12AR0130/09/09 FULL LIST
2009-08-14288aDIRECTOR APPOINTED MR YASIN HAMZA QUDOOS JAMIL
2009-07-11AA30/09/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION FULL
2008-02-27288aSECRETARY APPOINTED MISS AYSHA QUDOOS JAMIL
2007-11-05288bDIRECTOR RESIGNED
2007-10-16363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-07CERTNMCOMPANY NAME CHANGED QUDOOS CONSULTING LIMITED CERTIFICATE ISSUED ON 07/03/06
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03288bSECRETARY RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-20363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: WALDRON CENTRE STANLEY STREET LONDON SE8 4BG
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 48-50 DOWNTON AVENUE LONDON SW2 3TR
2003-10-13288bSECRETARY RESIGNED
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2003-10-13288bDIRECTOR RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to FIREWOOD LTD. 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 FIREWOOD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREWOOD LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 FIREWOOD LTD.

Intangible Assets
Patents
We have not found any records of FIREWOOD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FIREWOOD LTD.
Trademarks
We have not found any records of FIREWOOD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREWOOD LTD.. 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 (70229 - Management consultancy activities other than financial management) as FIREWOOD LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where FIREWOOD LTD. 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 FIREWOOD LTD. 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 FIREWOOD LTD. any grants or awards.
Ownership
    We could not find any group structure information
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