Firebox Create Limited in Leicester, LE8 6EP

Description

Data updated on: 21-03-2023

The company was based in Leicester registered with number: 04269959. This firm was established in the year 2001. The headquarters of the company was located at Edward House Grange Business Park Whetstone. The area code is LE8 6EP. The firm was formally closed in 2023, meaning it had been active for 22 years. The company's official name change from No. 460 Leicester to Firebox Create Limited occurred on 2001-10-11.

Oliver W. was this particular enterprise's managing director, assigned to lead the company on 2001-10-08.

Oliver W. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Firebox Create Limited 2001-10-11
No. 460 Leicester Limited 2001-08-14

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 325	11 518	7 483	5 000	3 155

Balance Sheet
Current Assets	10 978	16 494	8 862	5 352	7 580	4 570	3 136
Net Assets Liabilities					3 156	2 726	-328	-2 510
Cash Bank In Hand	5 321	3 618	3 817	3 003	3 942
Debtors	5 657	12 876	5 045	2 349	3 638
Net Assets Liabilities Including Pension Asset Liability	6 325	11 518	7 483	5 000	3 155
Tangible Fixed Assets	4 854	4 710	3 256	2 241	1 549

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	6 225	11 418	7 383	4 900	3 055
Shareholder Funds	6 325	11 518	7 483	5 000	3 155

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 490	-2 915	-4 405
Creditors					4 459	572	578	2 510
Depreciation Amortisation Expense					692	515
Fixed Assets					1 549	1 034	1 169
Net Current Assets Liabilities	1 821	7 231	4 452	2 858	1 630	4 607	2 908	-2 510
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					609	609	350
Profit Loss					-844	-430
Profit Loss On Ordinary Activities Before Tax					-919	-454
Provisions For Liabilities Balance Sheet Subtotal					24
Raw Materials Consumables Used					6 035	4 379
Tax Tax Credit On Profit Or Loss On Ordinary Activities					-75	-24
Total Assets Less Current Liabilities	6 675	14 909	7 708	5 099	3 179	5 641	4 077	-2 510
Turnover Revenue					10 861	7 750
Creditors Due Within One Year	9 157	6 295	4 410	2 494	5 950
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	350	423	225	99	24
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 990	320	509
Tangible Fixed Assets Cost Or Valuation	17 514	19 504	19 722	20 231
Tangible Fixed Assets Depreciation	12 660	14 794	16 466	17 990	18 682
Tangible Fixed Assets Depreciation Charged In Period		2 134	1 750	1 524	692
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			78
Tangible Fixed Assets Disposals			102
Advances Credits Directors	4 257	2 857	79
Advances Credits Made In Period Directors	3 267	7 114
Advances Credits Repaid In Period Directors	7 227

Company staff

Rachel W.

Role: Secretary

Appointed: 31 July 2005

Latest update: 3 March 2024

Oliver W.

Role: Director

Appointed: 08 October 2001

Latest update: 3 March 2024

Philip C.

Role: Secretary

Appointed: 08 October 2001

Resigned: 31 July 2005

Latest update: 3 March 2024

Philip C.

Role: Director

Appointed: 08 October 2001

Resigned: 31 July 2005

Latest update: 3 March 2024

Nicola P.

Role: Director

Appointed: 14 August 2001

Resigned: 08 October 2001

Latest update: 3 March 2024

Miranda B.

Role: Secretary

Appointed: 14 August 2001

Resigned: 08 October 2001

Latest update: 3 March 2024

People with significant control

Oliver W.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 December 2020
Confirmation statement next due date	15 July 2023
Confirmation statement last made up date	01 July 2022

Annual Accounts 28 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 August 2014
Annual Accounts 23 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	23 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 19 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2015

Firebox Create Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel W.

Oliver W.

Philip C.

Philip C.

Nicola P.

Miranda B.

People with significant control

Oliver W.

Accounts Documents

Company filings

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