Dissolved
Dissolved 2017-10-24
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Home > England & Wales Companies > FIRTH SYSTEMS LTD
Company Information for FIRTH SYSTEMS LTD
CONSETT, ENGLAND, DH8,
|
Company Registration Number
 06803084 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Firth Systems Ltd
FIRTH SYSTEMS LTD was founded on 2009-01-27 and had its registered office in Consett. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRTH SYSTEMS LTD | |
| Legal Registered Office | |
| CONSETT ENGLAND | |
Filing Information
| Company Number | 06803084 | |
|---|---|---|
| Date formed | 2009-01-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-21 20:03:01 |
| Companies House |
|
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Companies with same name FIRTH SYSTEMS LTD
The following companies were found which have the same name as FIRTH SYSTEMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRTH SYSTEMS, INC. | 1904 GULF LIFE TOWER JACKSONVILLE FL 32207 | Inactive | Company formed on the 1984-02-27 |
Company Officers of FIRTH SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON PETER DOWSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMB MANAGEMENT SOLUTIONS LTD |
Director | ||
PAUL GARY MAURICE |
Director | ||
KATY SULLIVAN |
Director | ||
SILVER BIRCH SECRETARIES LTD |
Company Secretary | ||
EMB MANAGEMENT SOLUTIONS LTD |
Director | ||
KATY SULLIVAN |
Director | ||
ANGELA THOMPSON |
Director | ||
BOURNEWOOD LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLUTIONS MADE SIMPLE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| EXQUISITE COLLECTIONS LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| SWITCH IT LED SOLAR LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| SWITCH IT ENERGY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
| THE SILENT SALESMAN LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
| THE DIBBLE CORP LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
| READYTO LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| MAZE INVESTMENTS LIMITED | Director | 2015-06-26 | CURRENT | 2002-10-23 | Dissolved 2016-02-16 | |
| TOPAZ ELITE LIMITED | Director | 2015-06-26 | CURRENT | 2013-07-04 | Dissolved 2017-02-07 | |
| SUMMERSUN ENTERPRISES LTD | Director | 2015-06-26 | CURRENT | 2012-03-02 | Dissolved 2017-02-07 | |
| WATERSHELL ENTERTAINMENT LTD | Director | 2015-06-26 | CURRENT | 2012-03-01 | Dissolved 2017-02-14 | |
| WOODWIND LTD | Director | 2015-06-26 | CURRENT | 2013-04-05 | Dissolved 2017-05-16 | |
| THUNDER FLASH ENTERTAINMENT LTD | Director | 2015-06-26 | CURRENT | 2013-04-17 | Dissolved 2017-05-16 | |
| SEABREEZE NETWORKS LTD | Director | 2015-06-26 | CURRENT | 2012-03-01 | Dissolved 2017-05-16 | |
| REYNOSA SERVICES LTD | Director | 2015-06-26 | CURRENT | 2009-08-19 | Dissolved 2017-05-16 | |
| LOZANO LTD | Director | 2015-06-26 | CURRENT | 2009-08-19 | Dissolved 2017-05-16 | |
| VAGO TRADING LTD | Director | 2015-05-15 | CURRENT | 2009-04-16 | Dissolved 2017-02-07 | |
| S.D.E. HOME IMPROVEMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
| HARBOUR WALK NETWORKS LTD | Director | 2015-01-20 | CURRENT | 2012-03-02 | Dissolved 2017-02-14 | |
| EMB MANAGEMENT SOLUTIONS LIMITED | Director | 2015-01-13 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
| BRAINARD ENTERTAINMENT LTD | Director | 2014-11-21 | CURRENT | 2009-10-29 | Dissolved 2017-02-14 | |
| OFFSHORE ANGELS LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-06-14 | |
| TRADE ANGELS LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-06-14 | |
| ADERMATT ENTERTAINMENT LTD | Director | 2014-09-09 | CURRENT | 2009-02-05 | Dissolved 2017-05-09 | |
| PAMES INVESTMENTS LTD | Director | 2014-01-01 | CURRENT | 2009-08-19 | Dissolved 2017-10-10 | |
| REGENT CORPORATE SOLUTIONS LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-06-14 | |
| DOWSON & THOMPSON LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-11-01 | |
| WESTVIEW PUBLICATIONS LTD | Director | 2013-01-03 | CURRENT | 2008-09-19 | Dissolved 2017-07-04 | |
| TANAGER PUBLICATIONS LTD | Director | 2013-01-03 | CURRENT | 2008-10-29 | Dissolved 2017-07-04 | |
| TAMRACK COMPANY LTD | Director | 2013-01-03 | CURRENT | 2008-10-29 | Dissolved 2017-07-04 | |
| MYRTLE TRADING LTD | Director | 2013-01-03 | CURRENT | 2008-09-19 | Dissolved 2017-07-04 | |
| MADORA TRADING LTD | Director | 2013-01-03 | CURRENT | 2008-10-09 | Dissolved 2017-07-04 | |
| GYPSUM ENTERTAINMENT LIMITED | Director | 2013-01-03 | CURRENT | 2008-09-18 | Dissolved 2017-07-04 | |
| GROVER PUBLICATIONS LTD | Director | 2013-01-03 | CURRENT | 2008-10-24 | Dissolved 2017-07-04 | |
| FARNUM INVESTMENTS LTD | Director | 2013-01-03 | CURRENT | 2008-10-09 | Dissolved 2017-05-16 | |
| GLENDO TRADING LIMITED | Director | 2013-01-03 | CURRENT | 2008-10-09 | Dissolved 2018-05-22 | |
| BRECK INVESTMENTS LTD | Director | 2013-01-03 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| BORREGO ENTERTAINMENT LTD | Director | 2013-01-03 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
| HOLLINS ENTERTAINMENT LTD | Director | 2013-01-03 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
| SHALER ENTERPRISES LIMITED | Director | 2013-01-03 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| STONETOUCH INVESTMENTS LTD | Director | 2013-01-03 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
| DEMAREST INC LIMITED | Director | 2013-01-03 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| CORTHELL INVESTMENTS LIMITED | Director | 2013-01-03 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| FAIRTEL INVESTMENTS LTD | Director | 2013-01-03 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
| BECKWITH ENTERTAINMENT LIMITED | Director | 2012-02-03 | CURRENT | 2008-10-29 | Dissolved 2017-05-16 | |
| TELFORD TRADING LTD | Director | 2012-02-01 | CURRENT | 2009-01-27 | Dissolved 2017-02-07 | |
| POPLAR ENTERTAINMENT LTD | Director | 2012-02-01 | CURRENT | 2008-09-18 | Dissolved 2017-05-16 | |
| TARGEE PUBLICATIONS LIMITED | Director | 2012-02-01 | CURRENT | 2008-10-24 | Dissolved 2017-07-04 | |
| GURDON TRADING LIMITED | Director | 2012-02-01 | CURRENT | 2008-10-24 | Dissolved 2017-07-04 | |
| BLEECKER INC LTD | Director | 2012-02-01 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
| HAGUE TRADING LTD | Director | 2012-02-01 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
| HIBBARD INVESTMENTS LTD | Director | 2012-02-01 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
| BOREHAM INC LIMITED | Director | 2012-02-01 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
| YULE TRADING LIMITED | Director | 2012-02-01 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| TONNELE ENTERPRISES LTD | Director | 2012-02-01 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
| SEAVINE INC LTD | Director | 2012-02-01 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| ROMPOON ENTERPRISES LIMITED | Director | 2012-02-01 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| YESNESS ENTERTAINMENT LTD | Director | 2012-02-01 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| ROWLEY PUBLICATIONS LTD | Director | 2012-02-01 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| MONTICELLO TRADING LTD | Director | 2012-02-01 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
| OGDEN TRADE LTD | Director | 2012-02-01 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
| NEWKIRK COMPANY LIMITED | Director | 2012-02-01 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
| JEWETT INVESTMENTS LTD | Director | 2012-02-01 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| ABBOTT SYSTEMS LTD | Director | 2012-02-01 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
| MANITOU TRADING LIMITED | Director | 2012-02-01 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
| HARWOOD PUBLICATIONS LIMITED | Director | 2012-02-01 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
| LOCKEY ENTERPRISES LTD | Director | 2012-02-01 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
| GODEN SYSTEMS LTD | Director | 2012-02-01 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| GEKELER INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
| SEADENT LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2017-03-14 | |
| BROOMBRIDGE SECRETARIES LTD | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2015-08-04 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAURICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1 CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP ENGLAND | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY MAURICE / 25/08/2015 | |
| AP01 | DIRECTOR APPOINTED MR PAUL GARY MAURICE | |
| AP02 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 45 DELVEDERE DELVES LANE CONSETT COUNTY DURHAM DH8 7HF | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON PETER DOWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY SULLIVAN | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SILVER BIRCH SECRETARIES LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | |
| AP01 | DIRECTOR APPOINTED MISS ANGELA THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY SULLIVAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MISS KATY SULLIVAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 45 DELVEDERE DELVES LANE CONSETT COUNTY DURHAM DH8 7HF | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 28 WILLOW CRESCENT LEADGATE CONSETT COUNTY DURHAM DH8 7RQ ENGLAND | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVER BIRCH SECRETARIES LTD / 01/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 24 MILL STREET CONSETT COUNTY DURHAM DH8 7AF UNITED KINGDOM | |
| AR01 | 27/01/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 19 THE CRESCENT SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0JA ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY SULLIVAN / 23/07/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 12 THE CRESCENT SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0JA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 9 BELLE VUE GARDENS CONSETT COUNTY DURHAM DH8 6LR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 4 ALNWICK MEWS CONSETT COUNTY DURHAM DH8 8LL ENGLAND | |
| AR01 | 27/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 36 BARKWOOD ROAD HIGHFIELD ROWLANDS GILL TYNE AND WEAR NE39 2LE ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP04 | CORPORATE SECRETARY APPOINTED SILVER BIRCH SECRETARIES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 40 DENEBURN TERRACE THE GROVE CONSETT COUNTY DURHAM DH8 8BB ENGLAND | |
| AR01 | 27/01/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 3 QUEENS ROAD CONSETT COUNTY DURHAM DH8 0BQ UNITED KINGDOM | |
| AR01 | 27/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 27/01/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 36 DERWENT CRESCENT HAMSTERLEY COLLIERY NEWCASTLE UPON TYNE TYNE AND WEAR NE17 7PD | |
| 225 | CURRSHO FROM 31/01/2010 TO 31/10/2009 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FIRTH SYSTEMS LTD 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 FIRTH SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRTH SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 2,713 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 FIRTH SYSTEMS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 2,713 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FIRTH SYSTEMS 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 (82990 - Other business support service activities not elsewhere classified) as FIRTH SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRTH SYSTEMS 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 FIRTH SYSTEMS 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 FIRTH SYSTEMS LTD 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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