FIRESTONE DEVELOPMENTS LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Firestone Developments Ltd

FIRESTONE DEVELOPMENTS LIMITED was founded on 2001-05-10 and has its registered office in London. The organisation's status is listed as "Active". Firestone Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FIRESTONE DEVELOPMENTS LIMITED

673 Finchley Road London NW2 2JP Other companies in NW2

Filing Information

Company Number		04214236
Company ID Number		04214236
Date formed		2001-05-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2024-05-10
Return next due		2025-05-24
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-30 10:10:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRESTONE DEVELOPMENTS LIMITED
The accountancy firm based at this address is PROSPER TAX SERVICES LIMITED

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Companies with same name FIRESTONE DEVELOPMENTS LIMITED

The following companies were found which have the same name as FIRESTONE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIRESTONE DEVELOPMENTS (DUBLIN) LIMITED	12 LOWER HATCH STREET DUBLIN 2, DUBLIN, D02R682, IRELAND D02R682	Active	Company formed on the 2003-08-12
FIRESTONE DEVELOPMENTS (LONDON) LTD	Turnbull House 226 Mulgrave Road Cheam SURREY SM2 6JT	Active - Proposal to Strike off	Company formed on the 2017-06-08
FIRESTONE DEVELOPMENTS LTD	British Columbia	Active	Company formed on the 2022-05-16

Company Officers of FIRESTONE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MCCARTHY	Director	2001-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN KEATING	Company Secretary	2001-05-10	2013-01-29
JOHN KEATING	Director	2001-05-10	2013-01-29
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2001-05-10	2001-05-10
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2001-05-10	2001-05-10

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
2024-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-05-29		CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-05-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-24		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2019-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/18 FROM 39 Cricklewood Broadway London NW2 3JX England
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/16 FROM C/O Neil O'sullivan & Associates 31 Cricklewood Broadway London NW2 3JX
2016-05-31	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-31	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	10/05/16 ANNUAL RETURN FULL LIST
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13	DISS40	Compulsory strike-off action has been discontinued
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-09-12	CH01	Director's details changed for John Mccarthy on 2014-05-01
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN KEATING
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KEATING
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KEATING
2013-09-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN KEATING
2013-07-18	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	DISS40	Compulsory strike-off action has been discontinued
2013-07-16	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT
2013-05-21	GAZ1	FIRST GAZETTE
2012-09-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28	GAZ1	FIRST GAZETTE
2012-06-01	AR01	10/05/12 FULL LIST
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 10/05/2012
2011-08-12	AR01	10/05/11 FULL LIST
2011-06-07	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	10/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 10/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEATING / 10/05/2010
2010-03-11	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-22	225	PREVEXT FROM 31/05/2009 TO 31/08/2009
2009-06-10	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-16	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-10-15	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-08-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KEATING / 10/05/2008
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-25	363s	RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-20	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-10	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-25	363(287)	REGISTERED OFFICE CHANGED ON 25/06/04
2004-06-25	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-18	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-01	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-07-23	88(2)R	AD 10/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-21	288a	NEW DIRECTOR APPOINTED
2001-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-05-21	288b	DIRECTOR RESIGNED
2001-05-21	288b	SECRETARY RESIGNED
2001-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2014-09-09
Proposal to Strike Off	2013-05-21
Proposal to Strike Off	2012-08-28

Fines / Sanctions

No fines or sanctions have been issued against FIRESTONE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-07-24	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 228,227
Creditors Due Within One Year	2010-09-01	£ 187,981

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-08-31

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Called Up Share Capital	2010-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 79,040
Cash Bank In Hand	2010-09-01	£ 94,957
Current Assets	2011-09-01	£ 173,815
Current Assets	2010-09-01	£ 127,497
Debtors	2011-09-01	£ 94,775
Debtors	2010-09-01	£ 32,540
Shareholder Funds	2011-09-01	£ 54,412
Shareholder Funds	2010-09-01	£ 60,484

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for FIRESTONE DEVELOPMENTS 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 (41100 - Development of building projects) as FIRESTONE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where FIRESTONE DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRESTONE DEVELOPMENTS LIMITED	Event Date	2014-09-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRESTONE DEVELOPMENTS LIMITED	Event Date	2013-05-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRESTONE DEVELOPMENTS LIMITED	Event Date	2012-08-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRESTONE DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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