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Company Information for

FIRTHWAY LIMITED

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ,
Company Registration Number
05026186
Private Limited Company
Active

Company Overview

About Firthway Ltd
FIRTHWAY LIMITED was founded on 2004-01-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Firthway Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FIRTHWAY LIMITED
 
Legal Registered Office
3 - 5 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
Other companies in NG8
 
Previous Names
EVER 2289 LIMITED25/06/2004
Filing Information
Company Number 05026186
Company ID Number 05026186
Date formed 2004-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842511254  
Last Datalog update: 2024-02-07 00:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRTHWAY LIMITED
The accountancy firm based at this address is BOTHAM ACCOUNTING LIMITED
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Company Officers of FIRTHWAY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DEANE
 Company Secretary 2004-06-24
CHRISTOPHER ROBERT DEANE
 Director 2004-06-24
ALISON ELIZABETH GRANT
 Director 2009-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR CRAIG DEANE
 Director 2009-05-04 2011-03-18
EVERSECRETARY LIMITED
 Nominated Secretary 2004-01-26 2004-06-24
EVERDIRECTOR LIMITED
 Nominated Director 2004-01-26 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT DEANE WILLOUGHBY (566) LIMITED Director 2007-12-27 CURRENT 2007-09-26 Liquidation
CHRISTOPHER ROBERT DEANE ABBEYFIELD ESTATES LIMITED Director 2004-09-23 CURRENT 2004-04-26 Active

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.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 35 Bramcote Lane Wollaton Nottingham NG8 2NA
2022-09-05SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA DEANE on 2022-09-05
2022-09-05Director's details changed for Mr Christopher Robert Deane on 2022-09-05
2022-09-05Change of details for Mr Christopher Robert Deane as a person with significant control on 2022-09-05
2022-09-05PSC04Change of details for Mr Christopher Robert Deane as a person with significant control on 2022-09-05
2022-09-05CH01Director's details changed for Mr Christopher Robert Deane on 2022-09-05
2022-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA DEANE on 2022-09-05
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 35 Bramcote Lane Wollaton Nottingham NG8 2NA
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 15000
2016-02-14AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-29AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-04AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM Abbeyfield House 16 the Triangle Nottingham Nottinghamshire NG2 1AE
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-08AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-25AUDAUDITOR'S RESIGNATION
2012-02-14AR0126/01/12 ANNUAL RETURN FULL LIST
2011-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DEANE
2011-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DEANE
2011-01-28AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-05AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH GRANT / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT DEANE / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CRAIG DEANE / 05/02/2010
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-24288aDIRECTOR APPOINTED ALISTAIR CRAIG DEANE
2009-06-24288aDIRECTOR APPOINTED ALISON ELIZABETH GRANT
2009-05-19RES13DISTRIBUTION IN SPECIE 03/05/2009
2009-05-19RES01ADOPT ARTICLES 03/05/2009
2009-05-19RES13QUOTING SECTION 175 03/05/2009
2009-02-02363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-18RES13GUARANTEE 06/02/08
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-11363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 1ST FLOOR CLEARWAY HOUSE TRIUMPH ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GA
2006-02-13363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: EVER LLP 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ
2004-07-28RES13SECT 320 LIQ AGR & ASSE 16/07/04
2004-07-2888(2)RAD 16/07/04--------- £ SI 14999@1=14999 £ IC 1/15000
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30288bSECRETARY RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30RES04NC INC ALREADY ADJUSTED 24/06/04
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30123£ NC 1000/100000 24/06/04
2004-06-30288bDIRECTOR RESIGNED
2004-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-25CERTNMCOMPANY NAME CHANGED EVER 2289 LIMITED CERTIFICATE ISSUED ON 25/06/04
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRTHWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIRTHWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-07-23 Outstanding HSBC BANK PLC
DEBENTURE 2004-07-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-07-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-07-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIRTHWAY LIMITED

Intangible Assets
Patents
We have not found any records of FIRTHWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRTHWAY LIMITED
Trademarks
We have not found any records of FIRTHWAY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE R J SYSTEMS LIMITED 2007-02-06 Outstanding

We have found 1 mortgage charges which are owed to FIRTHWAY LIMITED

Income
Government Income
We have not found government income sources for FIRTHWAY 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 (64929 - Other credit granting n.e.c.) as FIRTHWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRTHWAY 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 FIRTHWAY 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 FIRTHWAY 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.
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    Other companies at postcode NG1 5AQ