Company Information for FIRESTON LIMITED
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
|
Company Registration Number
03572022
Private Limited Company
Active |
Company Name | |
---|---|
FIRESTON LIMITED | |
Legal Registered Office | |
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW Other companies in SW1Y | |
Company Number | 03572022 | |
---|---|---|
Company ID Number | 03572022 | |
Date formed | 1998-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:21:59 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRESTON CAPITAL LTD. | Unknown | |||
FIRESTONE AG LTD. | 7 MELBOURNE TERRACE MOORE PARK ROAD LONDON LONDON SW6 2JU | Dissolved | Company formed on the 2012-09-21 | |
FIRESTONE AUGMENTATION LIMITED | 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL | Dissolved | Company formed on the 2013-06-18 | |
FIRESTONE CONSULTANTS LTD | 1146 HIGH ROAD LONDON N20 0RA | Active | Company formed on the 2010-10-19 | |
FIRESTONE CONSULTING LTD | 1 MALHAM CLOSE GREAT SANKEY GREAT SANKEY WARRINGTON WA5 3RS | Dissolved | Company formed on the 2011-11-07 | |
FIRESTONE DEVELOPMENTS LIMITED | 673 FINCHLEY ROAD LONDON NW2 2JP | Active | Company formed on the 2001-05-10 | |
FIRESTONE DIAMONDS LIMITED | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 1998-06-24 | |
FIRESTONE ESTATES LIMITED | 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX | Active | Company formed on the 2002-08-09 | |
FIRESTONE GLOBAL LTD | THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY | Dissolved | Company formed on the 2010-10-26 | |
FIRESTONE INDUSTRIAL PRODUCTS, INC. | CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON, NEW CASTLE COUNTY DELAWARE 19801 USA | Active | Company formed on the 1993-09-01 | |
FIRESTONE INVESTMENTS LIMITED | 29,BRIDGE STREET, BELPER, DERBYSHIRE. DE56 1AY | Active | Company formed on the 1975-08-18 | |
FIRESTONE IT LIMITED | 5 ALBANY ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6JQ | Active | Company formed on the 2009-09-04 | |
FIRESTONE MANAGEMENT LIMITED | 5 MCNICOL DRIVE LONDON NW10 7AJ | Active | Company formed on the 2002-07-16 | |
FIRESTONE PROPERTY LIMITED | 79 BRENDON GROVE BINGHAM NOTTINGHAM ENGLAND NG13 8TN | Dissolved | Company formed on the 2011-06-08 | |
FIRESTONE SOLUTIONS LIMITED | 19-21 Chapel Street Marlow BUCKS SL7 3HN | Active | Company formed on the 2010-10-08 | |
FIRESTONE SURFACING LIMITED | 1 PARK GARDENS YEOVIL SOMERSET BA20 1DW | Active | Company formed on the 2007-04-25 | |
FIRESTONE UK LIMITED | 5TH FLOOR COLMORE GATE 2 COLMORE ROW BIRMINGHAM B21 0BQ | Active | Company formed on the 1983-02-21 | |
FIRESTONE ROOFING LTD | 35 PRIESTGATE DARLINGTON COUNTY DURHAM DL1 1NG | Dissolved | Company formed on the 2011-11-10 | |
FIRESTONE PICTURES LTD | Westgate Otley LS21 3AX | Active | Company formed on the 2014-05-09 | |
FIRESTONE HOMES LTD | 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF | Dissolved | Company formed on the 2014-04-17 |
Officer | Role | Date Appointed |
---|---|---|
ASHDOWN SECRETARIES LIMITED |
||
RYAN PAUL BARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOSEPH CONNORS |
Director | ||
HEATHBROOKE DIRECTORS LIMITED |
Director | ||
JOHN RONAN MURRAY |
Director | ||
ANDREW MORAY STUART |
Director | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Company Secretary | ||
EPSILON DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEX ENGINEERING LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
I & D BROKERAGE LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2014-12-02 | |
TINY BRIDGES LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-06-07 | |
PUBLISHING LOGISTIC LIMITED | Company Secretary | 2008-08-28 | CURRENT | 1997-10-17 | Dissolved 2015-06-09 | |
ONIKA LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-11-17 | |
FARNSFIELD LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-07-26 | |
ILGUY LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-09-20 | |
STARDUST MANAGEMENT LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Dissolved 2015-07-28 | |
GENERAL CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1995-06-29 | Dissolved 2016-09-06 | |
FOLKHILL CONSORTIUM LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
WARCOM LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2016-05-31 | |
VORLEY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
MASTERSPEED COMMUNICATIONS LIMITED | Director | 2016-03-10 | CURRENT | 1997-01-28 | Dissolved 2016-06-07 | |
ARTRO INVESTMENTS LIMITED | Director | 2016-03-10 | CURRENT | 1998-03-20 | Dissolved 2016-08-16 | |
DECOY INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 2007-03-23 | Dissolved 2016-09-13 | |
INTERNATIONAL SHOE DESIGN CENTER LIMITED | Director | 2016-03-10 | CURRENT | 2006-01-24 | Dissolved 2016-12-20 | |
WARCOM LIMITED | Director | 2016-03-10 | CURRENT | 2008-01-22 | Dissolved 2016-05-31 | |
ALDEBURGH LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-15 | Dissolved 2017-08-08 | |
EUROMARCHAND DISTRIBUTION & SERVICES LTD | Director | 2016-03-10 | CURRENT | 1999-08-09 | Dissolved 2017-02-14 | |
BECONSFIELD LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-15 | Dissolved 2017-09-12 | |
JOARNE LIMITED | Director | 2016-03-10 | CURRENT | 1998-02-05 | Dissolved 2017-12-12 | |
BROADWALL DEVELOPMENTS LIMITED | Director | 2016-03-10 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
ALGAR INVESTMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2000-11-28 | Active | |
LINSCOTT SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
JAMMELL LIMITED | Director | 2016-03-10 | CURRENT | 1998-01-02 | Active | |
FOLKHILL CONSORTIUM LIMITED | Director | 2016-03-10 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
NOSMAN HOLDINGS LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2017-10-31 | |
TULIPWELL LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2017-06-20 | |
GAMMED LIMITED | Director | 2012-12-14 | CURRENT | 2004-08-11 | Dissolved 2016-09-06 | |
WORLD PAD LIMITED | Director | 2012-12-14 | CURRENT | 2011-02-28 | Dissolved 2016-08-23 | |
CPU CONSULTANTS LIMITED | Director | 2012-11-30 | CURRENT | 2001-05-23 | Dissolved 2016-03-22 | |
MCCOM TRADING LIMITED | Director | 2012-11-30 | CURRENT | 2008-03-14 | Dissolved 2016-07-05 | |
MACHINTEX LIMITED | Director | 2012-11-30 | CURRENT | 2001-01-04 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ALBERT MAES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL D'ARCY | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
SH01 | 13/10/20 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Albert Arthur Maes as a person with significant control on 2019-03-05 | |
AP01 | DIRECTOR APPOINTED MR. NIGEL D'ARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PAUL BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. RYAN PAUL BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNORS | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH CONNORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RONAN MURRAY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
AR01 | 28/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
288a | DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR EPSILON DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MIRIAM LEWIS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 38 WIGMORE STREET LONDON W1U 2HA | |
287 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 38 WIGMORE STREET LONDON W1H 0LJ | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
(W)ELRES | S366A DISP HOLDING AGM 28/05/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 FIRESTON LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRESTON LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |