Active
Company Information for FIRESIDE INNS LIMITED
SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FIRESIDE INNS LIMITED | |
Legal Registered Office | |
SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET Other companies in CV5 | |
Company Number | 07880802 | |
---|---|---|
Company ID Number | 07880802 | |
Date formed | 2011-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:33:30 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRESIDE INNS & TAVERNS LTD | CHANDLER HOUSE UNIT 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH | Active | Company formed on the 2012-10-05 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE GEOFFREY CLINTON |
||
ANGUS GILCHRIST MCMEEKING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK COUNTRY ALES HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2018-01-16 | |
BLACK COUNTRY TRADITIONAL INNS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
BLACK COUNTRY BREWERY LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
BCTI HOLDINGS LIMITED | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
CESSATION OF ANGUS GILCHRIST MCMEEKING AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bcti Holdings Limited as a person with significant control on 2024-07-24 | ||
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078808020005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078808020001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078808020001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GEOFFREY CLINTON | |
PSC07 | CESSATION OF CLIVE GEOFFREY CLINTON AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 20/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078808020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078808020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078808020001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078808020002 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GILCHRIST MCMEEKING / 19/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEOFFREY CLINTON / 19/12/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 149998 | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 149998 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ISSUE SHARES 10/04/2012 | |
RES01 | ADOPT ARTICLES 19/04/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due Within One Year | 2013-12-31 | £ 422,507 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 276,601 |
Creditors Due Within One Year | 2012-12-31 | £ 276,601 |
Provisions For Liabilities Charges | 2013-12-31 | £ 8,034 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,022 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,022 |
Creditors and other liabilities
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 FIRESIDE INNS LIMITED
Called Up Share Capital | 2013-12-31 | £ 150,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 150,000 |
Called Up Share Capital | 2012-12-31 | £ 150,000 |
Cash Bank In Hand | 2013-12-31 | £ 76,095 |
Cash Bank In Hand | 2012-12-31 | £ 56,094 |
Cash Bank In Hand | 2012-12-31 | £ 56,094 |
Current Assets | 2013-12-31 | £ 119,823 |
Current Assets | 2012-12-31 | £ 65,010 |
Current Assets | 2012-12-31 | £ 65,010 |
Debtors | 2013-12-31 | £ 31,468 |
Debtors | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 334,552 |
Shareholder Funds | 2012-12-31 | £ 180,402 |
Shareholder Funds | 2012-12-31 | £ 180,402 |
Stocks Inventory | 2013-12-31 | £ 12,260 |
Stocks Inventory | 2012-12-31 | £ 8,704 |
Stocks Inventory | 2012-12-31 | £ 8,704 |
Tangible Fixed Assets | 2013-12-31 | £ 645,270 |
Tangible Fixed Assets | 2012-12-31 | £ 394,015 |
Tangible Fixed Assets | 2012-12-31 | £ 394,015 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as FIRESIDE INNS LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |