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Home > England & Wales Companies > FIREFLY TONICS LIMITED
Company Information for

FIREFLY TONICS LIMITED

DOUGLAS HOUSE, MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU,
Company Registration Number
08172506
Private Limited Company
Active

Company Overview

About Firefly Tonics Ltd
FIREFLY TONICS LIMITED was founded on 2012-08-08 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Firefly Tonics 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
FIREFLY TONICS LIMITED
 
Legal Registered Office
DOUGLAS HOUSE
MOUNTS ROAD
WEDNESBURY
WEST MIDLANDS
WS10 0BU
Other companies in SW1Y
 
Previous Names
JB DRINKS PROPCO LIMITED09/08/2023
Filing Information
Company Number 08172506
Company ID Number 08172506
Date formed 2012-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 08:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREFLY TONICS LIMITED
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Company Officers of FIREFLY TONICS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MATTHEW LISTER
 Director 2014-11-18
ALBERT EDWARD BERNARD WIEGMAN
 Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTOPHER SILLS
 Director 2012-08-08 2018-04-30
OLIVER QUENTIN JAMES WYNCOLL
 Director 2012-08-08 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MATTHEW LISTER JB DRINKS HOLDINGS LIMITED Director 2014-11-18 CURRENT 2012-03-15 Active - Proposal to Strike off
THOMAS MATTHEW LISTER JUICEBURST LIMITED Director 2014-11-18 CURRENT 2012-03-15 Active
THOMAS MATTHEW LISTER JB DRINKS PROPCO LIMITED Director 2014-05-30 CURRENT 2002-02-06 Active - Proposal to Strike off
THOMAS MATTHEW LISTER JB DRINKS LIMITED Director 2014-03-17 CURRENT 2011-04-13 Active - Proposal to Strike off
THOMAS MATTHEW LISTER PURITY SOFT DRINKS LIMITED Director 2014-03-17 CURRENT 1939-12-20 Active
ALBERT EDWARD BERNARD WIEGMAN OLIVE MIDCO LIMITED Director 2015-06-12 CURRENT 2014-11-10 Active
ALBERT EDWARD BERNARD WIEGMAN OLIVE DEBTCO LIMITED Director 2015-06-12 CURRENT 2014-12-23 Active
ALBERT EDWARD BERNARD WIEGMAN WOURTH GROUP LIMITED Director 2015-06-12 CURRENT 2014-12-30 Active
ALBERT EDWARD BERNARD WIEGMAN OLIVE BIDCO LIMITED Director 2015-06-12 CURRENT 2014-11-10 Active
ALBERT EDWARD BERNARD WIEGMAN JB DRINKS HOLDINGS LIMITED Director 2014-03-25 CURRENT 2012-03-15 Active - Proposal to Strike off
ALBERT EDWARD BERNARD WIEGMAN JUICEBURST LIMITED Director 2014-03-25 CURRENT 2012-03-15 Active
ALBERT EDWARD BERNARD WIEGMAN LANGHOLM CAPITAL NOMINEES LIMITED Director 2002-01-23 CURRENT 2001-12-27 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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-08-09NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-09Company name changed jb drinks propco LIMITED\certificate issued on 09/08/23
2023-08-01Notification of Jb Drinks Holdings Limited as a person with significant control on 2023-07-31
2023-08-01CESSATION OF JB DRINKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01Notification of Aurora Bidco 1 Limited as a person with significant control on 2023-07-31
2023-08-01CESSATION OF JB DRINKS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01Notification of Aurora Topco 1 Limited as a person with significant control on 2023-07-31
2023-08-01CESSATION OF AURORA BIDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 01/04/22
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/22
2022-02-28AAFULL ACCOUNTS MADE UP TO 26/03/21
2022-02-11CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-01-10DIRECTOR APPOINTED MARK FREDERICK CAROE
2022-01-10AP01DIRECTOR APPOINTED MARK FREDERICK CAROE
2021-12-23FULL ACCOUNTS MADE UP TO 25/09/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 25/09/20
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD BERNARD WIEGMAN
2021-10-22PSC05Change of details for Jb Drinks Limited as a person with significant control on 2021-10-21
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM 17 Waterloo Place London SW1Y 4AR United Kingdom
2021-09-23AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA PITCHFORD
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-05CH01Director's details changed for Joshua Pitchford on 2020-10-19
2020-11-10AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 29/03/19
2019-06-20AP01DIRECTOR APPOINTED JOSHUA PITCHFORD
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEW LISTER
2018-12-03AP01DIRECTOR APPOINTED MS SARAH JANE BALDWIN
2018-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/18 FROM 1st Floor Charles House 5-11 Regent Street London SW1Y 4LR
2018-05-12PSC05Change of details for Jb Drinks Limited as a person with significant control on 2018-05-11
2018-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER SILLS
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-19CH01Director's details changed for Mr Thomas Matthew Lister on 2017-06-14
2017-12-28AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 01/04/16
2016-02-22AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-21AAFULL ACCOUNTS MADE UP TO 03/04/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR THOMAS MATTHEW LISTER
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-04-02AP01DIRECTOR APPOINTED MR ALBERT EDWARD BERNARD WIEGMAN
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WYNCOLL
2014-02-03ANNOTATIONClarification
2014-02-03RP04SECOND FILING FOR FORM CH01
2014-02-03RP04SECOND FILING FOR FORM CH01
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER SILLS / 16/01/2014
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER SILLS / 16/01/2014
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0108/08/13 FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER SILLS / 08/04/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUENTIN JAMES WYNCOLL / 08/04/2013
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 1ST FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR ENGLAND
2013-03-25AD02SAIL ADDRESS CREATED
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-09AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIREFLY TONICS 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 FIREFLY TONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-09-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-26
Annual Accounts
2022-04-01

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 FIREFLY TONICS LIMITED

Intangible Assets
Patents
We have not found any records of FIREFLY TONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREFLY TONICS LIMITED
Trademarks
We have not found any records of FIREFLY TONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFLY TONICS 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 (68209 - Other letting and operating of own or leased real estate) as FIREFLY TONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREFLY TONICS 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 FIREFLY TONICS 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 FIREFLY TONICS 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 WS10 0BU