Stephen Firmin Limited. Head office in Colchester. Check Director.

Stephen Firmin Limited, Colchester

Stephen Firmin Limited is a private limited company. Situated at Stable 6, Stable Road, Colchester CO2 7GL, the above-mentioned 13 years old firm was incorporated on 2011-03-24 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the firm: Stephen F. (appointed on 24 March 2011).

About
Name: Stephen Firmin Limited
Number: 07576478
Incorporation date: 2011-03-24
End of financial year: 31 December


Address:	Stable 6 Stable Road Colchester CO2 7GL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Stephen F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	39,899	44,825	39,843	115,383	114,794	178,351	296,794	421,932	474,240	540,001	580,868	524,212
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	25,417	27,591	22,926	55,806	68,358	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,417	27,591	22,926	55,806	68,358	128,275	240,400	369,233	438,827	503,976	549,378	504,032

The target date for Stephen Firmin Limited confirmation statement filing is 2024-03-29. The latest confirmation statement was submitted on 2023-03-15. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Stephen F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, April 2023 \| incorporation	Free Download (18 pages)
CS01	Confirmation statement with updates 2023-03-15 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-05-01 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-05-01 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from C/O Franklin Underwood 1 Pinnacle Way Pride Park Derby Essex DE24 8ZS England to 1 Pinnacle Way Pride Park Derby DE24 8ZS at an unknown date filed on: 12th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-05-01 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-05-01 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-05-01 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-05-01 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL to C/O Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex CO2 7GL on 2015-05-11 filed on: 11th, May 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-06: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, August 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Thomson Smith & Puxon Stable 6 Stable Road Colchester Essex CO2 7GL England on 2013-05-02 filed on: 2nd, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 2nd, May 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 2nd, May 2013 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2013-01-31 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 North Hill Colchester Essex CO1 1EB on 2013-01-08 filed on: 8th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
AP04	On 2011-05-04 - new secretary appointed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 4th, May 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom on 2011-04-19 filed on: 19th, April 2011 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2011 \| incorporation	Free Download (26 pages)

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