Firefly Limited in Appledore BIDEFORD

Firefly Limited BIDEFORD

Firefly started in year 1994 as Private Limited Company with registration number 02981133. The Firefly company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bideford at 6 Odun Road. Postal code: EX39 1PT. Since April 15, 2009 Firefly Limited is no longer carrying the name Firefly Systems.

There is a single director in the company at the moment - David A., appointed on 20 October 1994. In addition, a secretary was appointed - Janet W., appointed on 19 December 2002. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew R. who worked with the the company until 19 December 2002.

Firefly Limited Address / Contact

Office Address	6 Odun Road
Office Address2	Appledore
Town	Bideford
Post code	EX39 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02981133
Date of Incorporation	Thu, 20th Oct 1994
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Janet W.

Position: Secretary

Appointed: 19 December 2002

David A.

Position: Director

Appointed: 20 October 1994

Janet W.

Position: Director

Appointed: 16 June 2008

Resigned: 28 February 2015

Philip A.

Position: Director

Appointed: 07 April 1995

Resigned: 30 September 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1994

Resigned: 20 October 1994

Andrew R.

Position: Secretary

Appointed: 20 October 1994

Resigned: 19 December 2002

Andrew R.

Position: Director

Appointed: 20 October 1994

Resigned: 19 December 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is David A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

David A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Firefly Systems	April 15, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	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	33 311	30 782	15 469

Balance Sheet
Cash Bank On Hand						100	100	100	100
Current Assets	67 389	35 956	19 246	16 769	100	100
Net Assets Liabilities				13 866	100	100	100	100	100
Cash Bank In Hand	32 207	13 203
Debtors	35 182	22 753
Net Assets Liabilities Including Pension Asset Liability	33 311	30 782	15 469
Tangible Fixed Assets	3 611

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	33 211	30 682	15 369
Shareholder Funds	33 311	30 782	15 469

Other
Creditors				2 903
Net Current Assets Liabilities	29 700	30 782	15 469	13 866	100	100
Number Shares Allotted		100	100				100	100	100
Par Value Share		1	1				1	1	1
Total Assets Less Current Liabilities	33 311	30 782	15 469	13 866	100	100
Creditors Due Within One Year	37 689	5 174	3 777
Fixed Assets	3 611
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	23 499
Tangible Fixed Assets Depreciation	19 888
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 888
Tangible Fixed Assets Disposals		23 499

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 20, 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 20, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 20, 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 20, 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 20, 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 20, 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 20, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (9 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to November 5, 2003 filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 5, 2003 filed on: 5th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (12 pages)
363s	Annual return made up to October 30, 2002 filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 30, 2002 filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 27th, September 2001	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 27th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (12 pages)
363s	Annual return made up to October 27, 2000 filed on: 27th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2000 filed on: 27th, October 2000	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to March 31, 1999 filed on: 24th, May 2000	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to March 31, 1999 filed on: 24th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 19th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 19th, January 2000	accounts	Free Download (11 pages)
363s	Annual return made up to December 10, 1999 filed on: 10th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 1999 filed on: 10th, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 29th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 29th, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to November 13, 1998 filed on: 13th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 13, 1998 filed on: 13th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to November 7, 1997 filed on: 7th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 7, 1997 filed on: 7th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 7, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to November 8, 1996 filed on: 8th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to November 8, 1996 filed on: 8th, November 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 22nd, August 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 22nd, August 1996	accounts	Free Download (7 pages)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 23rd, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 23rd, March 1995	accounts	Free Download (1 page)

Firefly Limited BIDEFORD

Firefly Limited Address / Contact

Company Information / Profile

Company staff

Janet W.

David A.

Janet W.

Philip A.

Swift Incorporations Limited

Andrew R.

Andrew R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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