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Home > England & Wales Companies > C. FIRBANK (ENGINEERS) LIMITED
Company Information for

C. FIRBANK (ENGINEERS) LIMITED

37 GREAT PULTENEY STREET, BATH, BA2 4DA,
Company Registration Number
05379327
Private Limited Company
Active

Company Overview

About C. Firbank (engineers) Ltd
C. FIRBANK (ENGINEERS) LIMITED was founded on 2005-03-01 and has its registered office in Bath. The organisation's status is listed as "Active". C. Firbank (engineers) Limited is a Private Limited Company registered in UNITED KINGDOM 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
C. FIRBANK (ENGINEERS) LIMITED
 
Legal Registered Office
37 GREAT PULTENEY STREET
BATH
BA2 4DA
Other companies in BA2
 
Previous Names
PERRYGREEN LIMITED08/11/2006
Filing Information
Company Number 05379327
Company ID Number 05379327
Date formed 2005-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 04:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. FIRBANK (ENGINEERS) LIMITED
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Company Officers of C. FIRBANK (ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH FIRBANK
 Company Secretary 2005-03-02
KIT JAMES FIRBANK
 Director 2009-08-30
ROBERT CHRISTOPHER FIRBANK
 Director 2005-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-01 2005-03-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-01 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIT JAMES FIRBANK C. FIRBANK AND SON, LIMITED Director 2005-07-26 CURRENT 1935-09-06 Active
ROBERT CHRISTOPHER FIRBANK C. FIRBANK AND SON, LIMITED Director 1991-11-07 CURRENT 1935-09-06 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
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-16CH01Director's details changed for Robert Christopher Firbank on 2021-02-11
2021-03-16PSC04Change of details for Mrs Janet Elizabeth Firbank as a person with significant control on 2021-02-11
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH FIRBANK
2020-03-05PSC04Change of details for Robert Christopher Firbank as a person with significant control on 2019-07-01
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-12CH01Director's details changed for Robert Christopher Firbank on 2018-03-01
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 37 Great Pulteney Street Bath BA2 4DA
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-23CH01Director's details changed for Kit James Firbank on 2014-04-19
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 01/03/2015
2015-03-24CH03SECRETARY'S DETAILS CHNAGED FOR JANET ELIZABETH FIRBANK on 2015-03-01
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER FIRBANK / 01/03/2015
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM Stapleford Mill Soulbury Leighton Buzzard LU7 0DS
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0101/03/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0101/03/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0101/03/11 ANNUAL RETURN FULL LIST
2010-05-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0101/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 01/03/2010
2009-09-04288aDIRECTOR APPOINTED KIT JAMES FIRBANK
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-08CERTNMCOMPANY NAME CHANGED PERRYGREEN LIMITED CERTIFICATE ISSUED ON 08/11/06
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/06
2006-05-22363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O C FIRBANK & SON LTD BLACKBURN ROAD HOUGHTON REGIS BEDFORDSHIRE LU5 5BQ
2006-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/06
2006-03-24363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-10-12225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-07-2588(2)RAD 07/07/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-08288aNEW SECRETARY APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-03-01NEWINCINCORPORATION 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 C. FIRBANK (ENGINEERS) 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 C. FIRBANK (ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. FIRBANK (ENGINEERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 C. FIRBANK (ENGINEERS) LIMITED

Intangible Assets
Patents
We have not found any records of C. FIRBANK (ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. FIRBANK (ENGINEERS) LIMITED
Trademarks
We have not found any records of C. FIRBANK (ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. FIRBANK (ENGINEERS) 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 C. FIRBANK (ENGINEERS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where C. FIRBANK (ENGINEERS) 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 C. FIRBANK (ENGINEERS) 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 C. FIRBANK (ENGINEERS) 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 BA2 4DA