Firebird.com Limited in Ross-on-wye HEREFORDSHIRE - HR9 5HT

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Firebird.com Limited HEREFORDSHIRE

Firebird started in year 2003 as Private Limited Company with registration number 04920077. The Firebird company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Herefordshire at 1 St Mary's Street. Postal code: HR9 5HT. Since Thursday 24th October 2013 Firebird.com Limited is no longer carrying the name Junkk.

Currently there are 2 directors in the the company, namely Joan M. and Peter M.. In addition one secretary - Joan M. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Firebird.com Limited Address / Contact

Office Address	1 St Mary's Street
Office Address2	Ross-on-wye
Town	Herefordshire
Post code	HR9 5HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04920077
Date of Incorporation	Thu, 2nd Oct 2003
Industry	Other service activities not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Joan M.

Position: Secretary

Appointed: 02 October 2003

Joan M.

Position: Director

Appointed: 02 October 2003

Peter M.

Position: Director

Appointed: 02 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2003

Resigned: 02 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 2003

Resigned: 02 October 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter M.

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

Joan M.

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

Company previous names

Junkk	October 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-163 330	-163 329	-164 885

Balance Sheet
Cash Bank On Hand			551	578	503	504	506	506	506	506
Current Assets	936	803	748	775	700	701	703	703	703	703
Property Plant Equipment			4	4	4	4	4	4	4	4
Total Inventories			197	197	197	197	197	197	197
Cash Bank In Hand	739	606	551
Stocks Inventory	197	197	197
Tangible Fixed Assets	4	4	4

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-164 330	-164 329	-165 885
Shareholder Funds	-163 330	-163 329	-164 885

Other
Accumulated Depreciation Impairment Property Plant Equipment			45 894	45 894	45 894	45 894	45 894	45 894	45 894
Average Number Employees During Period								2	2	2
Creditors			165 637	167 353	168 357	169 075	170 020	170 497	170 956	171 456
Net Current Assets Liabilities	-163 334	-163 333	-164 889	-166 578	-167 657	-168 374	-169 317	-169 794	-170 253	-170 753
Other Creditors								170 497	170 956	171 456
Property Plant Equipment Gross Cost			45 898	45 898	45 898	45 898	45 898	45 898	45 898
Total Assets Less Current Liabilities	-163 330	-163 329	-164 885	-166 574	-167 653	-168 370	-169 313	-169 790	-170 249	-170 749
Work In Progress								197	197
Accrued Liabilities Deferred Income			395	397	396	396	396	396
Creditors Due Within One Year	164 270	164 136	165 637
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	45 898	45 898
Tangible Fixed Assets Depreciation	45 894	45 894

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 2nd October 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 2nd October 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Thursday 31st October 2013 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 2nd October 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed junkk.com LIMITEDcertificate issued on 24/10/13 filed on: 24th, October 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 27th September 2013	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 18th October 2013 filed on: 18th, October 2013	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 10th, October 2013	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd October 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 2nd October 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 22nd, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 2nd October 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 9th, August 2010	accounts	Free Download (4 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 2nd October 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 27th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 14th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 4th, August 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 4th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Thursday 2nd October 2003. Value of each share 1 £, total number of shares: 1000. filed on: 5th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thursday 2nd October 2003. Value of each share 1 £, total number of shares: 1000. filed on: 5th, November 2003	capital	Free Download (2 pages)
288a	On Thursday 9th October 2003 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On Thursday 9th October 2003 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On Thursday 9th October 2003 New secretary appointed;new director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On Thursday 9th October 2003 New secretary appointed;new director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288b	On Friday 3rd October 2003 Director resigned filed on: 3rd, October 2003	officers	Free Download (1 page)
288b	On Friday 3rd October 2003 Secretary resigned filed on: 3rd, October 2003	officers	Free Download (1 page)
288b	On Friday 3rd October 2003 Director resigned filed on: 3rd, October 2003	officers	Free Download (1 page)
288b	On Friday 3rd October 2003 Secretary resigned filed on: 3rd, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2003	incorporation
NEWINC	Company registration filed on: 2nd, October 2003	incorporation	Free Download (17 pages)

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