Company Information for FIRWOOD PAINTS LIMITED
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF,
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Company Registration Number
00207861
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
FIRWOOD PAINTS LIMITED | |||
Legal Registered Office | |||
2e Eagle Road Moons Moat North Industrial Estate Redditch B98 9HF Other companies in BL2 | |||
| |||
Company Number | 00207861 | |
---|---|---|
Company ID Number | 00207861 | |
Date formed | 1925-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB145638650 |
Last Datalog update: | 2024-12-22 14:10:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID SMITH |
||
KARL ROBERT BOSTOCK |
||
DAVID GARETH ROBERTS |
||
ALAN DAVID SMITH |
||
MICHAEL JOHN SULLIVAN |
||
PHILIP JOHN WESTWOOD |
||
NEIL THOMAS WHITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT WALLEN |
Director | ||
DAVID RICHARD WALLEN |
Director | ||
DEREK FINCH |
Director | ||
RAYMOND FOX |
Director | ||
JOAN WALLEN |
Director | ||
RONALD INGRAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIMITE LIMITED | Director | 2018-06-01 | CURRENT | 1981-05-27 | Active | |
TRIMITE IRELAND LTD | Director | 2017-09-30 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
CARRS PAINTS LTD | Director | 2017-09-30 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
GLIXTONE LTD | Director | 2017-09-30 | CURRENT | 2010-12-09 | Active | |
TRIMITE PAINTS LIMITED | Director | 2017-09-15 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
TRIMITE GLOBAL COATINGS GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2017-03-06 | Active | |
LATL LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
TRIMITE LIMITED | Director | 2016-02-29 | CURRENT | 1981-05-27 | Active | |
TRIMITE GLOBAL COATINGS LIMITED | Director | 2014-04-23 | CURRENT | 2008-10-29 | Active | |
CARRS COATINGS LIMITED | Director | 2014-04-23 | CURRENT | 2008-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002078610007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002078610007 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 31/01/24 FROM Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP | ||
DIRECTOR APPOINTED MR NIGEL ERNEST SMITH | ||
DIRECTOR APPOINTED MR THOMAS PHILIP WESTWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN COBB | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL THORNHILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COBB | |
AP01 | DIRECTOR APPOINTED MR NIGEL ERNEST SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/24 FROM Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002078610003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002078610002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002078610006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002078610005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002078610005 | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2023-11-06 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN COBB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002078610007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WESTWOOD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL THORNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS WHITTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ROBERT BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID SMITH | |
TM02 | Termination of appointment of Alan David Smith on 2019-01-25 | |
AP01 | DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002078610006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
PSC02 | Notification of Trimite Global Coatings Group Limited as a person with significant control on 2018-03-06 | |
PSC07 | CESSATION OF MARTIN ROBERT WALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002078610005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002078610004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002078610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002078610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002078610001 | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALLEN | |
RES01 | ADOPT ARTICLES 10/10/17 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/16 FULL LIST | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLEN | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WALLEN / 18/05/2013 | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMAS WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FINCH | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WALLEN / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WALLEN / 18/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FOX | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FOX / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FINCH / 18/05/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SMITH / 23/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID SMITH / 23/03/2010 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FIRWOOD PAINT & VARNISH COMPANY LIMITED CERTIFICATE ISSUED ON 29/10/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 FIRWOOD PAINTS LIMITED
FIRWOOD PAINTS LIMITED owns 2 domain names.
firwood.co.uk firwoodpaints.co.uk
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as FIRWOOD PAINTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089019 | Solutions of products of headings 3901 to 3913 in volatile organic solvents, containing > 50% solvent by weight (excl. polyesters, acrylic or vinyl polymers and collodion, and polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate and copolymer of p-cresol and divinylbenzene, both in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48% of polymer) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
29024400 | Mixed xylene isomers | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32141090 | Painter's fillings | |||
29024400 | Mixed xylene isomers | |||
32089019 | Solutions of products of headings 3901 to 3913 in volatile organic solvents, containing > 50% solvent by weight (excl. polyesters, acrylic or vinyl polymers and collodion, and polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate and copolymer of p-cresol and divinylbenzene, both in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48% of polymer) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32141090 | Painter's fillings | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |