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Home > England & Wales Companies > FIRECREST CONSTRUCTION LIMITED
Company Information for

FIRECREST CONSTRUCTION LIMITED

UNIT 7 HALES ROAD, LOWER WORTLEY, LEEDS, LS12 4PL,
Company Registration Number
06111782
Private Limited Company
Active

Company Overview

About Firecrest Construction Ltd
FIRECREST CONSTRUCTION LIMITED was founded on 2007-02-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Firecrest Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIRECREST CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 7 HALES ROAD
LOWER WORTLEY
LEEDS
LS12 4PL
Other companies in LS12
 
Previous Names
FIRECREST PLANT HIRE LIMITED20/07/2011
Filing Information
Company Number 06111782
Company ID Number 06111782
Date formed 2007-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB898485833  
Last Datalog update: 2024-03-07 04:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRECREST CONSTRUCTION LIMITED
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Company Officers of FIRECREST CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DEBRA PARSONS
Company Secretary 2011-01-13
OLIVER KIRKLAND
Director 2018-05-14
JOHN PATRICK NAUGHTON
Director 2015-04-02
SHANE CHRISTOPHER PARSONS
Director 2011-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES SMITH
Director 2015-02-24 2018-05-03
SEAN RICHARD WILLIAM BROOK
Director 2015-02-24 2017-04-01
PAUL DARREN KELLY
Director 2007-02-16 2012-01-13
SHANE CHRISTOPHER PARSONS
Director 2007-02-16 2011-06-30
PAUL DARREN KELLY
Company Secretary 2007-02-16 2011-01-13

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
2024-02-16SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA PARSONS on 2024-02-16
2024-02-09CESSATION OF DEBRA PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09CESSATION OF SHANE CHRISTOPHER PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09Notification of Cedar Lodge Holdings Limited as a person with significant control on 2024-01-27
2023-10-12Unaudited abridged accounts made up to 2023-02-28
2023-06-19DIRECTOR APPOINTED MRS DEBRA PARSONS
2023-03-14APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK NAUGHTON
2023-02-21CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-28Unaudited abridged accounts made up to 2022-02-28
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 061117820002
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061117820001
2021-05-19CH01Director's details changed for Mr Jugjot Singh on 2021-04-06
2021-05-17AP01DIRECTOR APPOINTED MR JUGJOT SINGH
2021-05-14AP01DIRECTOR APPOINTED MR ANDREW BRIGHT
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Unit 15 Hales Road Lower Wortley Leeds LS12 4PL
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER KIRKLAND
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-05-17AP01DIRECTOR APPOINTED MR OLIVER KIRKLAND
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN RICHARD WILLIAM BROOK
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0116/02/16 ANNUAL RETURN FULL LIST
2015-07-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09CH01Director's details changed for Mr John Patrick Nawghton on 2015-04-07
2015-04-07AP01DIRECTOR APPOINTED MR JOHN PATRICK NAWGHTON
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR SEAN RICHARD WILLIAM BROOK
2015-02-26AP01DIRECTOR APPOINTED MR STEPHEN JAMES SMITH
2014-12-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0116/02/13 ANNUAL RETURN FULL LIST
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM 44 Lower Town Street Bramley Leeds LS13 2BW United Kingdom
2012-10-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0116/02/12 ANNUAL RETURN FULL LIST
2012-01-13AP03Appointment of Mrs Debra Parsons as company secretary
2012-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL KELLY
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY
2012-01-13AP01DIRECTOR APPOINTED MR SHANE CHRISTOPHER PARSONS
2011-07-20RES15CHANGE OF NAME 30/06/2011
2011-07-20CERTNMCOMPANY NAME CHANGED FIRECREST PLANT HIRE LIMITED CERTIFICATE ISSUED ON 20/07/11
2011-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN KELLY / 30/06/2011
2011-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL DARREN KELLY / 30/06/2011
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 264 WHITEHALL ROAD EAST BIRKENSHAW BRADFORD WEST YORKSHIRE BD11 2LL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SHANE PARSONS
2011-06-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-06AR0116/02/11 FULL LIST
2010-09-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-24AR0116/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CHRISTOPHER PARSONS / 16/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN KELLY / 16/02/2010
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE PARSONS / 14/05/2009
2009-05-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM UNIT 15 HALES ROAD IND. EST. LOWER WORTLEY LEEDS WEST YORKSHIRE LS12 4PL
2008-08-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 44 LOWER TOWN STREET, BRAMLEY LEEDS WEST YORKSHIRE LS13 2BW
2007-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FIRECREST CONSTRUCTION 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 FIRECREST CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIRECREST CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FIRECREST CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of FIRECREST CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRECREST CONSTRUCTION LIMITED
Trademarks
We have not found any records of FIRECREST CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRECREST CONSTRUCTION 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 (41100 - Development of building projects) as FIRECREST CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for FIRECREST CONSTRUCTION LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT 4 GELDERD TRADING ESTATE WEST VALE LEEDS LS12 6BD 42,25024/10/2011
WAREHOUSE AND PREMISES 15 HALES ROAD LEEDS LS12 4PL 13,00015/07/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRECREST CONSTRUCTION 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 FIRECREST CONSTRUCTION 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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