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Home > England & Wales Companies > FIREWIRE SURFBOARDS UK LIMITED
Company Information for

FIREWIRE SURFBOARDS UK LIMITED

C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT,
Company Registration Number
06309826
Private Limited Company
Active

Company Overview

About Firewire Surfboards Uk Ltd
FIREWIRE SURFBOARDS UK LIMITED was founded on 2007-07-11 and has its registered office in Plymouth. The organisation's status is listed as "Active". Firewire Surfboards Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIREWIRE SURFBOARDS UK LIMITED
 
Legal Registered Office
C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH
DEVON
PL6 8LT
Other companies in PL4
 
Previous Names
FIREWIRE EUROPE LIMITED08/01/2019
SPRINT 1200 LIMITED17/09/2007
Filing Information
Company Number 06309826
Company ID Number 06309826
Date formed 2007-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB908894181  
Last Datalog update: 2024-08-05 21:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREWIRE SURFBOARDS UK LIMITED
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Company Officers of FIREWIRE SURFBOARDS UK LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM CALDWELL
Director 2007-07-23
MYLES TRYSTAN NEIL HUTCHINS
Director 2011-01-02
MARK PRICE
Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MYLES TRYSTAN NEIL HUTCHINS
Director 2009-01-15 2009-01-15
GREGG RICHARD PHILLIPS
Company Secretary 2007-07-23 2008-01-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-07-11 2007-07-23
WATERLOW NOMINEES LIMITED
Nominated Director 2007-07-11 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM CALDWELL HILTON PARK MANAGEMENT COMPANY LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
PETER WILLIAM CALDWELL PALEBLUE EUROPE LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
PETER WILLIAM CALDWELL FREEWATERS (EUROPE) LTD Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-01-19
MYLES TRYSTAN NEIL HUTCHINS HECTIC (EUROPE) LTD Director 2016-04-13 CURRENT 2016-04-13 Active
MYLES TRYSTAN NEIL HUTCHINS FREEWATERS (EUROPE) LTD Director 2011-01-28 CURRENT 2010-08-06 Dissolved 2016-01-19
MYLES TRYSTAN NEIL HUTCHINS STANCE EUROPE (SERVICES) LIMITED Director 2009-01-15 CURRENT 2005-07-26 Active - Proposal to Strike off

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
2024-06-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom
2022-08-01CH01Director's details changed for on
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 51 North Hill Plymouth Devon PL4 8HZ
2021-05-14CH01Director's details changed for Mark Price on 2021-05-14
2021-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-08-07CH01Director's details changed for Mark Price on 2020-08-06
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MYLES TRYSTAN NEIL HUTCHINS
2020-07-13CH01Director's details changed for Mark Price on 2020-07-13
2020-04-01PSC09Withdrawal of a person with significant control statement on 2020-04-01
2020-04-01PSC07CESSATION OF ROBERT KELLY SLATER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08RES15CHANGE OF COMPANY NAME 08/01/19
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM CALDWELL
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KELLY SLATER
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KELLY SLATER
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-17AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-05AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES TRYSTAN NEIL HUTCHINS / 01/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALDWELL / 01/08/2013
2013-07-26AR0111/07/13 ANNUAL RETURN FULL LIST
2012-07-17AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Mrs Peter William Caldwell on 2012-07-01
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-06RES01ADOPT ARTICLES 28/03/2011
2011-04-06RES12Resolution of varying share rights or name
2011-04-06SH08Change of share class name or designation
2011-03-11AP01DIRECTOR APPOINTED MR MYLES TRYSTAN NEIL HUTCHINS
2010-08-05AR0111/07/10 FULL LIST
2010-07-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM UNIT L HILTON PARK EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RL UNITED KINGDOM
2009-09-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR MYLES HUTCHINS
2009-01-15288aDIRECTOR APPOINTED MR MYLES HUTCHINS
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY GREGG PHILLIPS
2008-07-28363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-28190LOCATION OF DEBENTURE REGISTER
2008-07-28353LOCATION OF REGISTER OF MEMBERS
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM UNIT L HILTON PARK CHURCH FARM LANE EAST WITTERING WEST SUSSEX PO20 8RL
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-25RES04NC INC ALREADY ADJUSTED 10/10/07
2007-10-25123£ NC 1000/10000 10/10/07
2007-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-25RES13ALLOT 9900 SHARES 10/10/07
2007-10-2588(2)RAD 10/10/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-10-04225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-10-04RES12VARYING SHARE RIGHTS AND NAMES
2007-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-17CERTNMCOMPANY NAME CHANGED SPRINT 1200 LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-08-02288aNEW DIRECTOR APPOINTED
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2007-08-02288bSECRETARY RESIGNED
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288aNEW SECRETARY APPOINTED
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to FIREWIRE SURFBOARDS UK 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 FIREWIRE SURFBOARDS UK 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
DEBENTURE 2008-03-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FIREWIRE SURFBOARDS UK LIMITED

Intangible Assets
Patents
We have not found any records of FIREWIRE SURFBOARDS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREWIRE SURFBOARDS UK LIMITED
Trademarks
We have not found any records of FIREWIRE SURFBOARDS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREWIRE SURFBOARDS UK 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 (46900 - Non-specialised wholesale trade) as FIREWIRE SURFBOARDS UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where FIREWIRE SURFBOARDS UK 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.
Import/Export of Goods
Goods imported/exported by FIREWIRE SURFBOARDS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-05-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-03-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-12-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-11-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-09-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-08-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-04-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-03-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2014-02-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-11-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-10-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-09-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-08-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-05-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2013-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-03-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-12-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-11-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-09-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-05-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-04-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-03-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-01-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-10-0194036030Wooden furniture for shops (excl. seats)
2011-10-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-04-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-03-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-01-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-12-0162033990Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)
2010-12-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-11-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-10-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-03-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREWIRE SURFBOARDS UK 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 FIREWIRE SURFBOARDS UK 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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