Fir Drive Investments Limited

General information

Name:

Fir Drive Investments Ltd

Office Address:

3mc Middlemarch Business Park Siskin Drive CV3 4FJ Coventry

Number: 00689890

Incorporation date: 1961-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fir Drive Investments is a business registered at CV3 4FJ Coventry at 3mc Middlemarch Business Park. The company has been registered in year 1961 and is established under reg. no. 00689890. The company has been actively competing on the English market for fifty six years now and the state is active. Created as Firthstones, the company used the business name up till 2002/05/09, then it was changed to Fir Drive Investments Limited. This company's declared SIC number is 68100 which stands for Buying and selling of own real estate. The latest accounts describe the period up to April 30, 2017 and the most recent confirmation statement was filed on May 12, 2017.

Lee Paul Gallimore is this enterprise's single managing director, who was assigned this position in 2014. For eighteen years Paul Gallimore, age 57 from Bulkington had performed assigned duties for the following business until the resignation on 2015/05/24. Furthermore another director, including Michael John Vousden, age 74 from Rugby gave up the position seven years ago.

  • Previous company's names
  • Fir Drive Investments Limited 2002-05-09
  • Firthstones Limited 1961-04-17

Financial data based on annual reports

Company staff

Lee Paul Gallimore

Date of birth: November 1985

Age: 32 years old

Nationality: British

Role: Director

Appointed: 31 October 2014

Occupation: Director

Address: Manor Road, Coventry, West Midlands, CV1 2FW, United Kingdom

Residence: United Kingdom

Latest update: 25 October 2017

Karen Lesley Gallimore

Role: Secretary

Appointed: 16 February 2010

Resigned: 30 November 2015

Address: Coventry Road, Bulkington, Warwickshire, CV12 9LZ, England

Latest update: 25 October 2017

Michael John Vousden

Date of birth: June 1943

Age: 74 years old

Nationality: British

Role: Secretary

Appointed: 16 June 1998

Resigned: 31 January 2010

Address: 21 Westgate Road, Rugby, Warwickshire, CV21 3UD

Latest update: 25 October 2017

Paul Gallimore

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 15 September 1997

Resigned: 24 May 2015

Occupation: Company Director

Address: Coventry Road, Bulkington, Warwickshire, CV12 9LZ, England

Residence: England

Latest update: 25 October 2017

Michael John Vousden

Date of birth: June 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 10 September 1997

Resigned: 31 January 2010

Occupation: Company Director

Address: 21 Westgate Road, Rugby, Warwickshire, CV21 3UD

Residence: United Kingdom

Latest update: 25 October 2017

Christine Gallimore

Role: Secretary

Appointed: 01 September 1997

Resigned: 16 June 1998

Address: The Colstead, 1 The Heycroft Of The Shrubberies, Coventry, West Midlands, CV4 1HE

Latest update: 25 October 2017

Janet Mary Berks

Role: Secretary

Appointed: 10 March 1993

Resigned: 01 September 1997

Address: 89 Rowleys Green Lane, Longford, Coventry, CV6 6AG

Latest update: 25 October 2017

Roy Gallimore

Date of birth: December 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 31 October 1992

Resigned: 08 January 1998

Occupation: Director

Address: The Colstead, 1 The Heycroft Off The Shrubberies, Coventry, West Midlands, CV4 1HE

Latest update: 25 October 2017

Yvonne Elizabeth Green

Role: Secretary

Appointed: 31 October 1992

Resigned: 10 March 1993

Address: 44 Southbank Road, Coventry, West Midlands, CV6 1EX

Latest update: 25 October 2017

People with significant control

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 26 May 2020
Confirmation statement last made up date 12 May 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 01 May 2014
Date Approval Accounts 11 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 22 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 July 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Annual Accounts 17 June 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 June 2016
Annual Accounts 8 August 2014
Date Approval Accounts 8 August 2014

Shareholders

Based on the most recent information, Fir Drive Investments Limited has 2 shareholders. Lee Paul Gallimore is the possessor of 10% of shares, Paul Simon Gallimore possesses 90%. The entire amount of shares amounts to 40000 and the average share value is 1 GBP. In effect, all shares aggregated value equals 40000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Lee Paul Gallimore 4000 ORDINARY GBP 10%
Paul Simon Gallimore 36000 ORDINARY GBP 90%
Shareholder information should be verified against the annual return

Company filings

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Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 (AA)
filed on: 17th, July 2017
accounts
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Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 (AA)
filed on: 17th, July 2017
accounts
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Data of total exemption small company accounts made up to Saturday 30th April 2016 (AA)
filed on: 22nd, June 2016
accounts
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Annual return with full list of company shareholders, made up to Thursday 12th May 2016 (AR01)
filed on: 12th, May 2016
annual return
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 (AR01)
filed on: 4th, December 2015
annual return
Free Download (4 pages)
40000.00 GBP is the capital in company's statement on Friday 4th December 2015 (SH01)
capital
Data of total exemption small company accounts made up to Thursday 30th April 2015 (AA)
filed on: 18th, June 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 (AR01)
filed on: 26th, November 2014
annual return
Free Download (5 pages)
40000.00 GBP is the capital in company's statement on Wednesday 26th November 2014 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 30th April 2014 (AA)
filed on: 10th, September 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Monday 25th November 2013 (AR01)
filed on: 25th, November 2013
annual return
Free Download (4 pages)
40000.00 GBP is the capital in company's statement on Monday 25th November 2013 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 30th April 2013 (AA)
filed on: 22nd, July 2013
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Wednesday 28th November 2012 (AR01)
filed on: 28th, November 2012
annual return
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Data of total exemption small company accounts made up to Monday 30th April 2012 (AA)
filed on: 7th, August 2012
accounts
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Annual return for the period up to Saturday 3rd December 2011 (AR01)
filed on: 5th, December 2011
annual return
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Data of total exemption small company accounts made up to Saturday 30th April 2011 (AA)
filed on: 21st, September 2011
accounts
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Annual return with full list of company shareholders, made up to Friday 3rd December 2010 (AR01)
filed on: 3rd, December 2010
annual return
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Data of total exemption small company accounts made up to Friday 30th April 2010 (AA)
filed on: 15th, June 2010
accounts
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Annual return with full list of company shareholders, made up to Saturday 31st October 2009 (AR01)
filed on: 23rd, November 2009
annual return
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Data of total exemption small company accounts made up to Thursday 30th April 2009 (AA)
filed on: 17th, September 2009
accounts
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Period up to Monday 3rd November 2008 - Annual return with full member list (363a)
filed on: 3rd, November 2008
annual return
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Data of total exemption small company accounts made up to Wednesday 30th April 2008 (AA)
filed on: 9th, July 2008
accounts
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Period up to Thursday 8th November 2007 - Annual return with full member list (363a)
filed on: 8th, November 2007
annual return
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Data of total exemption small company accounts made up to Monday 30th April 2007 (AA)
filed on: 28th, August 2007
accounts
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Data of total exemption small company accounts made up to Sunday 30th April 2006 (AA)
filed on: 6th, December 2006
accounts
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Period up to Tuesday 21st November 2006 - Annual return with full member list (363s)
filed on: 21st, November 2006
annual return
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Data of total exemption small company accounts made up to Saturday 30th April 2005 (AA)
filed on: 15th, November 2005
accounts
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Period up to Thursday 3rd November 2005 - Annual return with full member list (363s)
filed on: 3rd, November 2005
annual return
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Data of total exemption small company accounts made up to Friday 30th April 2004 (AA)
filed on: 17th, January 2005
accounts
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Period up to Monday 1st November 2004 - Annual return with full member list (363s)
filed on: 1st, November 2004
annual return
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Period up to Wednesday 24th December 2003 - Annual return with full member list (363s)
filed on: 24th, December 2003
annual return
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Data of total exemption small company accounts made up to Wednesday 30th April 2003 (AA)
filed on: 26th, November 2003
accounts
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Period up to Wednesday 18th December 2002 - Annual return with full member list (363s)
filed on: 18th, December 2002
annual return
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Data of total exemption small company accounts made up to Tuesday 30th April 2002 (AA)
filed on: 27th, October 2002
accounts
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Data of total exemption small company accounts made up to Monday 30th April 2001 (AA)
filed on: 8th, January 2002
accounts
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Period up to Wednesday 14th November 2001 - Annual return with full member list (363s)
filed on: 14th, November 2001
annual return
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Small company accounts for the period up to Sunday 30th April 2000 (AA)
filed on: 18th, January 2001
accounts
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Period up to Wednesday 8th November 2000 - Annual return with full member list (363s)
filed on: 8th, November 2000
annual return
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Period up to Wednesday 10th November 1999 - Annual return with full member list (363s)
filed on: 10th, November 1999
annual return
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Small company accounts for the period up to Friday 30th April 1999 (AA)
filed on: 10th, August 1999
accounts
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Period up to Wednesday 2nd December 1998 - Annual return with full member list (363s)
filed on: 2nd, December 1998
annual return
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Small company accounts for the period up to Thursday 30th April 1998 (AA)
filed on: 8th, September 1998
accounts
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Period up to Wednesday 12th November 1997 - Annual return with full member list (363s)
filed on: 12th, November 1997
annual return
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Small company accounts for the period up to Wednesday 30th April 1997 (AA)
filed on: 8th, September 1997
accounts
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Period up to Thursday 7th November 1996 - Annual return with full member list (363s)
filed on: 7th, November 1996
annual return
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Small company accounts for the period up to Tuesday 30th April 1996 (AA)
filed on: 22nd, August 1996
accounts
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Period up to Wednesday 1st November 1995 - Annual return with full member list (363s)
filed on: 1st, November 1995
annual return
Small company accounts for the period up to Sunday 30th April 1995 (AA)
filed on: 5th, September 1995
accounts
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Period up to Friday 25th November 1994 - Annual return with full member list (363s)
filed on: 25th, November 1994
annual return
Small company accounts for the period up to Saturday 30th April 1994 (AA)
filed on: 12th, August 1994
accounts
Period up to Monday 8th November 1993 - Annual return with full member list (363s)
filed on: 8th, November 1993
annual return
Small company accounts for the period up to Friday 30th April 1993 (AA)
filed on: 8th, November 1993
accounts
Annual return with complete shareholders list - up to Tuesday 3rd November 1992 (363b)
filed on: 3rd, November 1992
annual return
Registered office changed on 03/11/92 (363(287))
filed on: 3rd, November 1992
annual return
Period up to Thursday 17th September 1992 - Annual return with full member list (363s)
filed on: 17th, September 1992
annual return
Small company accounts for the period up to Thursday 30th April 1992 (AA)
filed on: 17th, September 1992
accounts
Period up to Thursday 10th October 1991 - Annual return with full member list (363a)
filed on: 10th, October 1991
annual return
Small company accounts for the period up to Tuesday 30th April 1991 (AA)
filed on: 10th, October 1991
accounts
Return made up to 09/09/90; full list of members (363)
filed on: 16th, October 1990
annual return
Small company accounts for the period up to Monday 30th April 1990 (AA)
filed on: 16th, October 1990
accounts
Return made up to 08/09/89; full list of members (363)
filed on: 25th, September 1989
annual return
Small company accounts for the period up to Sunday 30th April 1989 (AA)
filed on: 25th, September 1989
accounts
Return made up to 29/07/88; full list of members (363)
filed on: 25th, August 1988
annual return
Accounts made up to Saturday 30th April 1988 (AA)
filed on: 25th, August 1988
accounts
Small company accounts for the period up to Thursday 30th April 1987 (AA)
filed on: 12th, January 1988
accounts
Return made up to 23/11/87; full list of members (363)
filed on: 12th, January 1988
annual return
Return made up to 31/12/86; full list of members (363)
filed on: 11th, April 1987
annual return
Small company accounts for the period up to Wednesday 30th April 1986 (AA)
filed on: 11th, April 1987
accounts
Accounts for a medium company for the period ending on Tuesday 30th April 1985 (AA)
filed on: 25th, June 1986
accounts
Return made up to 31/12/85; full list of members (363)
filed on: 25th, June 1986
annual return
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Additional Information

HQ address,
2013

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

HQ address,
2014

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

HQ address,
2015

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

HQ address,
2016

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

Accountant/Auditor,
2015 - 2014

Name:

Fox Evans Ltd

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

Accountant/Auditor,
2016

Name:

Baldwins (coventry) Limited

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

Fox Evans Ltd

Address:

Abbey House Manor Road

Post code:

CV1 2FW

City / Town:

Coventry

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
56
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