Firmstone Limited in Knotty Green BEACONSFIELD

Firmstone Limited BEACONSFIELD

Founded in 2002, Firmstone, classified under reg no. 04554882 is an active company. Currently registered at Drew's One Drews Park HP9 2TT, Beaconsfield the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Martin R., appointed on 7 October 2002. There are currently no secretaries appointed. Currently there is one former director listed by the company - Stefano M., who left the company on 31 March 2004. In addition, the company lists several former secretaries whose names might be found in the list below.

Firmstone Limited Address / Contact

Office Address	Drew's One Drews Park
Office Address2	Knotty Green
Town	Beaconsfield
Post code	HP9 2TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04554882
Date of Incorporation	Mon, 7th Oct 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Martin R.

Position: Director

Appointed: 07 October 2002

Thomas R.

Position: Secretary

Appointed: 31 March 2004

Resigned: 01 January 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

Alida M.

Position: Secretary

Appointed: 07 October 2002

Resigned: 31 March 2004

Stefano M.

Position: Director

Appointed: 07 October 2002

Resigned: 31 March 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Martin R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Hamilton Marriott Ltd that put Beaconsfield, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares.

Martin R.

Notified on	1 June 2016
Nature of control:	25-50% shares

Hamilton Marriott Ltd

16 Wycombe End, Beaconsfield, HP9 1NB, England

Legal authority	Comapnies Act 2006
Legal form	Limited Liability Company
Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Net Assets Liabilities			-11 944	-11 944	-11 944	-11 944	-11 944	-11 944	-11 944	-11 944
Net Assets Liabilities Including Pension Asset Liability	-11 681	-11 681	-11 944

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-11 781	-12 044	-12 044

Other
Creditors			11 944	11 944	11 944	11 944	11 944	11 944	11 944	11 944
Net Current Assets Liabilities	-11 681	-11 681	-11 944	-11 944	-11 944	-11 944	-11 944	-11 944	-11 944	-11 944
Total Assets Less Current Liabilities			-11 944	-11 944	-11 944	-11 944	-11 944	-11 944	-11 944	-11 944
Advances Credits Directors	10 705	10 705	10 705
Capital Employed	-11 681	-11 944	-11 944
Creditors Due Within One Year	11 681	11 681	11 944
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)
AD01	New registered office address Drew's One Drews Park Knotty Green Beaconsfield HP9 2TT. Change occurred on Monday 3rd July 2023. Company's previous address: 16 Stonor Green Watlington OX49 5PT England. filed on: 3rd, July 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 22nd, October 2021	accounts	Free Download (2 pages)
AD02	New sail address 16 Stonor Green Watlington OX49 5PT. Change occurred at an unknown date. Company's previous address: 16 Wycombe End Beaconsfield HP9 1NB England. filed on: 21st, October 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 17th, February 2021	accounts	Free Download (2 pages)
AD01	New registered office address 16 Stonor Green Watlington OX49 5PT. Change occurred on Tuesday 29th December 2020. Company's previous address: 16 Wycombe End Beaconsfield HP9 1NB England. filed on: 29th, December 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 14th, November 2016	accounts	Free Download (3 pages)
AD01	New registered office address 16 Wycombe End Beaconsfield HP9 1NB. Change occurred on Thursday 20th October 2016. Company's previous address: Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF. filed on: 20th, October 2016	address	Free Download (1 page)
AD02	New sail address 16 Wycombe End Beaconsfield HP9 1NB. Change occurred at an unknown date. Company's previous address: C/O Roebuck House 16 Somerset Way Richings Park Iver Buckinghamshire SL0 9AF United Kingdom. filed on: 20th, October 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 12th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 14th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th October 2014 filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 28th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th October 2013 filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th October 2012 filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 24th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th October 2011 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 9th November 2010 from the Power House 87 West Street Harrow on the Hill Middlesex HA1 3EL filed on: 9th, November 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th October 2010 filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 8th, December 2009	accounts	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Power House 87 West Street Harrow on the Hill Middlesex HA1 3EL United Kingdom filed on: 4th, November 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, October 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2009 filed on: 15th, October 2009	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, October 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 20th, January 2009	accounts	Free Download (3 pages)
363a	Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 29th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 29th, December 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
287	Registered office changed on 19/04/07 from: roebuck house 16 somerset way iver buckinghamshire SL0 9AF filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: roebuck house 16 somerset way iver buckinghamshire SL0 9AF filed on: 19th, April 2007	address	Free Download (1 page)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 12th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 12th, July 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 27th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 27th, June 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
287	Registered office changed on 16/05/03 from: anderson house, 276 preston road harrow middlesex HA3 0QA filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 16/05/03 from: anderson house, 276 preston road harrow middlesex HA3 0QA filed on: 16th, May 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 7th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 7th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 22nd, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 22nd, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, October 2002	incorporation	Free Download (16 pages)

Firmstone Limited BEACONSFIELD

Firmstone Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Thomas R.

Temple Secretaries Limited

Company Directors Limited

Alida M.

Stefano M.

People with significant control

Annual reports financial information

Company filings

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