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C. Firbank (engineers) Limited BATH

C. Firbank (engineers) started in year 2005 as Private Limited Company with registration number 05379327. The C. Firbank (engineers) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bath at 37 Great Pulteney Street. Postal code: BA2 4DA. Since Wednesday 8th November 2006 C. Firbank (engineers) Limited is no longer carrying the name Perrygreen.

Currently there are 2 directors in the the company, namely Kit F. and Robert F.. In addition one secretary - Janet F. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.

C. Firbank (engineers) Limited Address / Contact

Office Address 37 Great Pulteney Street
Town Bath
Post code BA2 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05379327
Date of Incorporation Tue, 1st Mar 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Kit F.

Position: Director

Appointed: 30 August 2009

Janet F.

Position: Secretary

Appointed: 02 March 2005

Robert F.

Position: Director

Appointed: 02 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2005

Resigned: 02 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 02 March 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Robert F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Janet F. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet F.

Notified on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Perrygreen November 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4 9933 8932 341       
Balance Sheet
Cash Bank On Hand  11454104841 3621 3431 72410 028
Current Assets6 4203 8912 2801 369104     
Debtors6 2083 7262 1661 315      
Cash Bank In Hand212165114       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve3 9932 8931 341       
Shareholder Funds4 9933 8932 341       
Other
Average Number Employees During Period  22222222
Creditors  9399961741744724718719 203
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings Participating Interests     1 0001 0001 0001 0001 000
Investments In Subsidiaries  1 0001 0001 000     
Net Current Assets Liabilities3 9932 8931 341373-70-90890872853825
Nominal Value Allotted Share Capital    1 0001 0001 0001 0001 0001 000
Number Shares Issued Fully Paid   1 0001 000 1 0001 0001 0001 000
Par Value Share 111111   
Total Assets Less Current Liabilities4 9933 8932 3411 3739309101 8901 8721 8531 825
Creditors Due Within One Year2 427998939       
Number Shares Allotted 1 0001 000       
Percentage Subsidiary Held 100100       
Share Capital Allotted Called Up Paid1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (8 pages)

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