Active
Company Information for FIREWIRE SURFBOARDS UK LIMITED
C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 06309826 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM CALDWELL |
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MYLES TRYSTAN NEIL HUTCHINS |
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MARK PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYLES TRYSTAN NEIL HUTCHINS |
Director | ||
GREGG RICHARD PHILLIPS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILTON PARK MANAGEMENT COMPANY LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
PALEBLUE EUROPE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
FREEWATERS (EUROPE) LTD | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-01-19 | |
HECTIC (EUROPE) LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
FREEWATERS (EUROPE) LTD | Director | 2011-01-28 | CURRENT | 2010-08-06 | Dissolved 2016-01-19 | |
STANCE EUROPE (SERVICES) LIMITED | Director | 2009-01-15 | CURRENT | 2005-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 51 North Hill Plymouth Devon PL4 8HZ | |
CH01 | Director's details changed for Mark Price on 2021-05-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mark Price on 2020-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES TRYSTAN NEIL HUTCHINS | |
CH01 | Director's details changed for Mark Price on 2020-07-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-01 | |
PSC07 | CESSATION OF ROBERT KELLY SLATER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 08/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM CALDWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KELLY SLATER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KELLY SLATER | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES TRYSTAN NEIL HUTCHINS / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALDWELL / 01/08/2013 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Peter William Caldwell on 2012-07-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/03/2011 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR MYLES TRYSTAN NEIL HUTCHINS | |
AR01 | 11/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM UNIT L HILTON PARK EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RL UNITED KINGDOM | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MYLES HUTCHINS | |
288a | DIRECTOR APPOINTED MR MYLES HUTCHINS | |
288b | APPOINTMENT TERMINATED SECRETARY GREGG PHILLIPS | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM UNIT L HILTON PARK CHURCH FARM LANE EAST WITTERING WEST SUSSEX PO20 8RL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | NC INC ALREADY ADJUSTED 10/10/07 | |
123 | £ NC 1000/10000 10/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ALLOT 9900 SHARES 10/10/07 | |
88(2)R | AD 10/10/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPRINT 1200 LIMITED CERTIFICATE ISSUED ON 17/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FIREWIRE SURFBOARDS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 94036030 | Wooden furniture for shops (excl. seats) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | ||
![]() | 62033990 | Men'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) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 95062900 | Water-skis, surfboards and other water-sport equipment (other than sailboards) | ||
![]() | 39232990 | Sacks 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
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. |