FIRESTONE UK LIMITED - Sale of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Firestone Uk Ltd

FIRESTONE UK LIMITED was founded on 1983-02-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Firestone Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FIRESTONE UK LIMITED

5TH FLOOR COLMORE GATE 2 COLMORE ROW BIRMINGHAM B21 0BQ Other companies in B21

Filing Information

Company Number		01701183
Company ID Number		01701183
Date formed		1983-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/1992
Account next due		31/10/1994
Latest return		20/07/1994
Return next due		17/08/1995
Type of accounts		FULL

Last Datalog update:	2018-08-05 14:54:55
Primary Source:	Companies House

Menu

Is this data useful to you?

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.

Company Officers of FIRESTONE UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MARTIN RAYMOND	Company Secretary	1992-07-10
PAUL MARTIN RAYMOND	Director	1994-09-13
IKUO YOSHINO	Director	1994-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAKAO AMASE	Director	1991-08-06	1994-09-14
TASUKU KAKUMA	Director	1991-08-06	1994-09-14
MALCOLM JOHN WALL	Director	1991-07-20	1994-09-14
SISEC LIMITED	Nominated Secretary	1991-07-20	1992-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2008-05-21	RES02	RES02
2008-05-20	OC-DV	ORDER OF COURT - DISSOLUTION VOID
1995-06-27	LIQ	DISSOLVED
1995-03-27	4.71	RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1994-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/94 FROM: SUNBLEST HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB
1994-11-10	600	APPOINTMENT OF LIQUIDATOR
1994-11-09	4.70	DECLARATION OF SOLVENCY
1994-11-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
1994-10-31	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-31	288	DIRECTOR RESIGNED
1994-08-09	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-08-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-09	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-17	363s	RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
1992-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-08	363s	RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1992-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-09-08	363s	RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1992-01-03	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91
1991-12-09	123	NC INC ALREADY ADJUSTED 28/06/91
1991-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-09	88(2)R	AD 28/06/91--------- £ SI 8300000@1
1991-08-27	288	NEW DIRECTOR APPOINTED
1991-08-12	363x	RETURN MADE UP TO 20/07/91; CHANGE OF MEMBERS
1991-07-31	288	DIRECTOR RESIGNED
1991-05-13	288	DIRECTOR RESIGNED
1990-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-09	288	DIRECTOR'S PARTICULARS CHANGED
1990-09-19	363	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-05-03	SRES01	ADOPT MEM AND ARTS 28/03/90
1990-01-18	288	DIRECTOR RESIGNED
1989-12-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-15	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
1989-11-13	AA	FULL ACCOUNTS MADE UP TO 31/10/88
1989-09-29	363	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-09-21	288	DIRECTOR RESIGNED
1988-06-07	363	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-06-07	AA	FULL ACCOUNTS MADE UP TO 31/10/87
1987-12-16	363	RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1987-08-11	AA	FULL ACCOUNTS MADE UP TO 31/10/86
1987-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 191/195 HIGH STREET BRENTFORD MIDDLESEX
1986-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/85
1986-08-13	288	NEW DIRECTOR APPOINTED
1986-07-30	363	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

5010 - Sale of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to FIRESTONE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRESTONE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRESTONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.65	9
MortgagesNumMortOutstanding	1.92	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 5010 - Sale of motor vehicles

Filed Financial Reports

Annual Accounts
1992-12-31

Annual Accounts
1991-12-31

Annual Accounts
1990-12-31

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 FIRESTONE UK LIMITED

Intangible Assets

Patents

We have not found any records of FIRESTONE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRESTONE UK LIMITED

Trademarks

We have not found any records of FIRESTONE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRESTONE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as FIRESTONE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIRESTONE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRESTONE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRESTONE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.