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Company Information for

FIREGEM LIMITED

The Silverworks, 67-71 Northwood Street, NORTHWOOD STREET, Birmingham, WEST MIDLANDS, B3 1TX,

Company Registration Number

04320681

Private Limited Company

Liquidation

Company Overview

About Firegem Ltd

FIREGEM LIMITED was founded on 2001-11-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Firegem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIREGEM LIMITED

The Silverworks, 67-71 Northwood Street NORTHWOOD STREET Birmingham WEST MIDLANDS B3 1TX Other companies in TF3

Filing Information

Company Number		04320681
Company ID Number		04320681
Date formed		2001-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB787042312~~

Last Datalog update:	2024-06-26 11:52:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREGEM LIMITED

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Companies with same name FIREGEM LIMITED

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

	Registered address	Last known status	Formation date
FIREGEM LLC	145 WEST 30TH STREET New York NEW YORK NY 10001	Active	Company formed on the 2004-11-02
FIREGEM WHOLESALERS PROPRIETARY LIMITED		Active	Company formed on the 1978-10-09
FIREGEM21 LIMITED	WOODLANDS KINGSWELLS ABERDEEN AB15 8QJ	Active	Company formed on the 2021-12-15

Company Officers of FIREGEM LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ALAN GRAHAM	Director	2002-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRUDIE LISA GRAHAM	Company Secretary	2002-02-01	2014-07-01
NICHOLAS DAVID HART	Company Secretary	2002-01-21	2002-04-01
PIPETARN LIMITED	Director	2002-01-21	2002-04-01
SPS LIMITED	Company Secretary	2001-11-12	2002-01-21
ANDREW JOHN LUTLEY	Director	2001-11-12	2002-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALAN GRAHAM	ALAN GRAHAM HOLDINGS LIMITED	Director	2012-11-21	CURRENT	2012-11-21	Liquidation

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
2024-06-26		Final Gazette dissolved via compulsory strike-off
2024-03-26		Voluntary liquidation. Return of final meeting of creditors
2023-07-20		Voluntary liquidation Statement of receipts and payments to 2023-05-11
2022-05-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-05-12
2022-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/22 FROM Unit 9 Queensway Link Industrial Estate Stafford Park 17 Telford Shropshire TF3 3DG
2022-05-18	LIQ02	Voluntary liquidation Statement of affairs
2022-05-18	600	Appointment of a voluntary liquidator
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-04-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-03-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-04-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-03-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-03-10	AA	31/12/16 TOTAL EXEMPTION FULL
2017-03-10	AA	31/12/16 TOTAL EXEMPTION FULL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17	AR01	19/11/15 ANNUAL RETURN FULL LIST
2016-02-16	TM02	Termination of appointment of Trudie Lisa Graham on 2014-07-01
2016-02-08	CH01	Director's details changed for Mr James Alan Graham on 2015-11-18
2015-12-03	CH01	Director's details changed for Mr James Alan Graham on 2015-12-03
2015-11-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05	DISS40	Compulsory strike-off action has been discontinued
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03	AR01	19/11/13 ANNUAL RETURN FULL LIST
2014-04-03	CH01	Director's details changed for Mr James Alan Graham on 2014-02-01
2014-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TRUDIE LISA GRAHAM on 2014-01-01
2014-03-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	19/11/12 ANNUAL RETURN FULL LIST
2013-02-12	CH01	Director's details changed for Mr James Alan Graham on 2013-02-01
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	19/11/11 ANNUAL RETURN FULL LIST
2011-07-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	19/11/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	19/11/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN GRAHAM / 14/11/2009
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
2008-09-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-18	363s	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363s	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12	ELRES	S386 DISP APP AUDS 03/10/06
2006-10-12	ELRES	S366A DISP HOLDING AGM 03/10/06
2005-12-23	363s	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-21	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-09	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-03-12	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-03-04	288a	NEW SECRETARY APPOINTED
2002-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 54 CHERRYWOOD LANE, MORDEN, SURREY, SM4 4HS
2002-03-04	288a	NEW DIRECTOR APPOINTED
2002-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-24	288a	NEW SECRETARY APPOINTED
2002-01-24	288b	SECRETARY RESIGNED
2002-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/02 FROM: SPRINGFIELD, ROOKERY HILL, ASHTEAD PARK, ASHTEAD SURREY KT21 1HY
2002-01-24	288a	NEW DIRECTOR APPOINTED
2002-01-24	288b	DIRECTOR RESIGNED
2001-11-12	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

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors	2023-10-27
Appointmen	2022-05-17
Proposal to Strike Off	2014-03-25

Fines / Sanctions

No fines or sanctions have been issued against FIREGEM LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 23,838
Creditors Due Within One Year	2012-12-31	£ 69,909
Creditors Due Within One Year	2011-12-31	£ 75,730

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 FIREGEM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 13,715
Cash Bank In Hand	2011-12-31	£ 17,077
Current Assets	2012-12-31	£ 122,631
Current Assets	2011-12-31	£ 116,203
Debtors	2012-12-31	£ 82,839
Debtors	2011-12-31	£ 79,018
Fixed Assets	2012-12-31	£ 54,572
Fixed Assets	2011-12-31	£ 38,778
Shareholder Funds	2012-12-31	£ 83,456
Shareholder Funds	2011-12-31	£ 79,251
Stocks Inventory	2012-12-31	£ 26,077
Stocks Inventory	2011-12-31	£ 20,108
Tangible Fixed Assets	2012-12-31	£ 40,697
Tangible Fixed Assets	2011-12-31	£ 23,403

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for FIREGEM LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for FIREGEM 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 (25620 - Machining) as FIREGEM LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for FIREGEM LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Workshop & Premises	Unit 9 Queensway Link Industrial Estate, Stafford Park 17, Telford, Shropshire, TF3 3DN	8,300	2002-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	FIREGEM LIMITED	Event Date	2022-05-17
Company Number: 04320681 Name of Company: FIREGEM LIMITED Trading Name: Pirtek Shropshire Nature of Business: General Mechanical Engineering Registered office: The Silverworks 67 -71 Northwood Street…

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIREGEM LIMITED	Event Date	2014-03-25

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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