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Software By Firth Limited, WN1 1TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOFTWARE BY FIRTH LIMITED

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

This company is commonly known as Software By Firth Limited. The company was founded 22 years ago and was given the registration number 04261611. The firm's registered office is in LANCASHIRE. You can find them at 41 Bridgeman Terrace, Wigan, Lancashire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOFTWARE BY FIRTH LIMITED
Company Number:04261611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Bolton Road, Aspull, Wigan, WN2 1XF

Director14 December 2001Active
12 Sussex Close, Standish, Wigan, WN1 2TN

Secretary14 December 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary30 July 2001Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director30 July 2001Active

People with Significant Control

Mrs Jean Firth
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:118 Bolton Road, Aspull, Wigan, United Kingdom, WN2 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Firth
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:118 Bolton Road, Aspull, Wigan, England, WN2 1XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Change account reference date company current shortened.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Change account reference date company previous shortened.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2018-02-06Officers

Termination secretary company with name termination date.

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2017-08-31Accounts

Change account reference date company previous extended.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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