FIRSTFORD LIMITED

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

This company is commonly known as Firstford Limited. The company was founded 40 years ago and was given the registration number 01828919. The firm's registered office is in HORNCHURCH. You can find them at 79 Wingletye Lane, , Hornchurch, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	FIRSTFORD LIMITED
Company Number	:	01828919
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 1984
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	79 Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
79, Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT	Director	10 March 2014	Active
79, Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT	Director	10 March 2014	Active
79, Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT	Secretary	-	Active
79, Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT	Director	-	Active
79, Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT	Director	-	Active

People with Significant Control

Ms Victoria Susan Goldstone
Notified on	:	07 April 2021
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	79, Wingletye Lane, Hornchurch, RM11 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Jane Elizabeth Hawkins
Notified on	:	07 April 2021
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Address	:	79, Wingletye Lane, Hornchurch, RM11 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Darren Phillip Murphy
Notified on	:	21 February 2019
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	79, Wingletye Lane, Hornchurch, RM11 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Shoesmith
Notified on	:	21 February 2019
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Address	:	79, Wingletye Lane, Hornchurch, RM11 3AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Shoesmith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Address	:	79, Wingletye Lane, Hornchurch, RM11 3AT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Darren Phillip Murphy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	79, Wingletye Lane, Hornchurch, RM11 3AT
Nature of control	:	Ownership of shares 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-04-24	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-12-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-07	Persons with significant control	Notification of a person with significant control.	Download
2021-04-07	Persons with significant control	Notification of a person with significant control.	Download
2021-03-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-04-22	Persons with significant control	Notification of a person with significant control.	Download
2020-04-22	Persons with significant control	Notification of a person with significant control.	Download
2020-04-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-09	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-03-27	Confirmation statement	Confirmation statement with updates.	Download
2019-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-08	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-15	Accounts	Accounts with accounts type micro entity.	Download
2017-03-23	Confirmation statement	Confirmation statement with updates.	Download
2016-09-19	Accounts	Accounts with accounts type total exemption small.	Download
2016-04-07	Annual return	Annual return company with made up date full list shareholders.	Download