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Home > England & Wales Companies > FIREFOX SMS SYSTEMS LTD
Company Information for

FIREFOX SMS SYSTEMS LTD

THE BUSINESS CENTRE, THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA,
Company Registration Number
05401664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firefox Sms Systems Ltd
FIREFOX SMS SYSTEMS LTD was founded on 2005-03-23 and has its registered office in Redditch. The organisation's status is listed as "Active - Proposal to Strike off". Firefox Sms Systems Ltd 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
Company Name
FIREFOX SMS SYSTEMS LTD
 
Legal Registered Office
THE BUSINESS CENTRE
THE BUSINESS CENTRE
EDWARD STREET
REDDITCH
WORCESTERSHIRE
B97 6HA
Other companies in B97
 
Previous Names
SMS SYSTEMS LTD02/04/2009
Filing Information
Company Number 05401664
Company ID Number 05401664
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 14:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREFOX SMS SYSTEMS LTD
The accountancy firm based at this address is PJB ACCOUNTANCY LIMITED
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Companies with same name FIREFOX SMS SYSTEMS LTD
The following companies were found which have the same name as FIREFOX SMS SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIREFOX SMS SYSTEMS LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Revoked Company formed on the 2009-07-27

Company Officers of FIREFOX SMS SYSTEMS LTD

Current Directors
Officer Role Date Appointed
SARAH ANNE WHITEHEAD
 Company Secretary 2005-05-03
RICHARD JOHN WHITEHEAD
 Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RAYMOND HAVART-SIMKIN
 Director 2009-05-13 2015-06-07
ANDREW STEVEN ROAKE
 Director 2007-10-12 2009-05-05
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-03-23 2005-05-03
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-03-23 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN WHITEHEAD REENU LIMITED Director 2011-04-01 CURRENT 2008-09-10 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.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-27DS01Application to strike the company off the register
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-07-01TM02Termination of appointment of Sarah Anne Whitehead on 2019-07-06
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CH01Director's details changed for Mr Richard John Whitehead on 2019-07-06
2019-10-09PSC04Change of details for Mr Richard John Whitehead as a person with significant control on 2019-07-06
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND HAVART-SIMKIN
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0120/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0120/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0120/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0120/04/11 ANNUAL RETURN FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER RAYMOND HAVART-SIMKIN / 09/12/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITEHEAD / 09/12/2010
2011-05-11CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ANNE WHITEHEAD on 2010-12-09
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM the Business Centre Unit 51 Edward Street Redditch Warks B97 6HA England
2011-02-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-04-27AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for Mr. Peter Raymond Havart-Simkin on 2010-01-01
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITEHEAD / 01/01/2010
2009-06-0588(2)AD 05/06/09 GBP SI 30@1=30 GBP IC 41/71
2009-06-0588(2)AD 05/06/09 GBP SI 20@1=20 GBP IC 21/41
2009-06-0588(2)AD 05/06/09 GBP SI 20@1=20 GBP IC 1/21
2009-05-13288aDIRECTOR APPOINTED MR. PETER RAYMOND HAVART-SIMKIN
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ROAKE
2009-05-11363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-01CERTNMCOMPANY NAME CHANGED SMS SYSTEMS LTD CERTIFICATE ISSUED ON 02/04/09
2008-10-01363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM THE BUSINESS CENTRE UNIT 51 EDWARD STREET REDDIRCH WARKS B97 6HA ENGLAND
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / SARAH WHITEHEAD / 30/09/2008
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 'ARDEN CLOSE',, BROAD LANE TANWORTH-IN-ARDEN SOLIHULL B94 5HQ
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHEAD / 25/09/2008
2008-09-25288cSECRETARY'S CHANGE OF PARTICULARS / SARAH WHITEHEAD / 25/09/2008
2007-10-12288aNEW DIRECTOR APPOINTED
2007-04-27363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to FIREFOX SMS SYSTEMS LTD 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 FIREFOX SMS SYSTEMS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05401664' OR DefendantCompanyNumber='05401664' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREFOX SMS SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,754
Creditors Due Within One Year 2012-03-31 £ 16,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 FIREFOX SMS SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 58,307
Cash Bank In Hand 2012-03-31 £ 50,793
Current Assets 2013-03-31 £ 60,127
Current Assets 2012-03-31 £ 52,293
Debtors 2013-03-31 £ 1,820
Debtors 2012-03-31 £ 1,500
Shareholder Funds 2013-03-31 £ 40,544
Shareholder Funds 2012-03-31 £ 36,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIREFOX SMS SYSTEMS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for FIREFOX SMS SYSTEMS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05401664' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05401664' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FIREFOX SMS SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFOX SMS SYSTEMS LTD. 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 (62030 - Computer facilities management activities) as FIREFOX SMS SYSTEMS LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05401664' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05401664' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FIREFOX SMS SYSTEMS LTD 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 FIREFOX SMS SYSTEMS LTD 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 FIREFOX SMS SYSTEMS LTD 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 B97 6HA