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FIRSHOLM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firsholm Limited. The company was founded 60 years ago and was given the registration number 00798005. The firm's registered office is in SUTTON. You can find them at 6 Forge Lane, Little Aston, Sutton, Coldfield. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRSHOLM LIMITED
Company Number:00798005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Forge Lane, Little Aston, Sutton, Coldfield, B74 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Forge Lane, Little Aston, Sutton, B74 3BE

Secretary10 October 1995Active
6 Forge Lane, Little Aston, Sutton, B74 3BE

Director-Active
6 Forge Lane, Little Aston, Sutton, B74 3BE

Director-Active
27 Linforth Drive, Streetly, Sutton Coldfield, B74 2EQ

Secretary-Active
27 Linforth Drive, Streetly, Sutton Coldfield, B74 2EQ

Director-Active

People with Significant Control

Mr Anthony Ian Felton
Notified on:03 January 2018
Status:Active
Date of birth:October 1947
Nationality:British
Address:6 Forge Lane, Sutton, B74 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Ian Felton
Notified on:20 December 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:6 Forge Lane, Sutton, B74 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Maurice Charles Felton
Notified on:20 December 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:6 Forge Lane, Sutton, B74 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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