Firbeck Construction Limited

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General information

Name:

Firbeck Construction Ltd

Office Address:

7 Lawn Court Carlton-in-lindrick S81 9ED Worksop

Number: 02441111

Incorporation date: 1989-11-08

End of financial year: 05 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the year of the establishment of Firbeck Construction Limited, the company which is situated at 7 Lawn Court, Carlton-in-lindrick in Worksop. This means it's been 35 years Firbeck Construction has prospered in the business, as it was registered on 1989-11-08. The company's registration number is 02441111 and the area code is S81 9ED. The firm is known as Firbeck Construction Limited. However, it also was listed as Shl Construction up till the company name was changed twenty five years from now. This firm's SIC and NACE codes are 42990: Construction of other civil engineering projects n.e.c.. Its most recent financial reports were submitted for the period up to 2023-01-05 and the latest annual confirmation statement was released on 2023-04-17.

Linda B. and Martin K. are listed as enterprise's directors and have been expanding the company since 2020-02-28.

  • Previous company's names
  • Firbeck Construction Limited 1999-11-25
  • Shl Construction Limited 1989-11-08

Financial data based on annual reports

Company staff

Linda B.

Role: Director

Appointed: 28 February 2020

Latest update: 24 April 2024

Martin K.

Role: Director

Appointed: 28 February 2020

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Firbeck Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worksop at Lawn Court, Carlton-In-Lindrick, S81 9ED and was registered as a PSC under the registration number 12472276.

Firbeck Holdings Limited
Address: Unit 3 Lawn Court, Carlton-In-Lindrick, Worksop, S81 9ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 12472276
Notified on 28 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Freeway 2000 Limited
Address: 3 Lawn Court, Carlton-In-Lindrick, Worksop, S81 9ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03869681
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 October 2024
Account last made up date 05 January 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-05 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Beeley Hawley & Co. Ltd

Address:

42-44 Nottingham Road

Post code:

NG18 1BL

City / Town:

Mansfield

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 41201 : Construction of commercial buildings
34
Company Age

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