Fireboy-xintex Limited in London, EC1N 2PZ

Description

Data updated on: 01-11-2023

The company called Fireboy-xintex was created on 2006-04-21 as a Private Limited Company. The company's head office can be found at London on 40 Holborn Viaduct. When you need to reach the company by mail, its postal code is EC1N 2PZ. The company registration number for Fireboy-xintex Limited is 05789560. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2022/12/31 is the last time the company accounts were reported.

According to the information we have, this specific business was established in 2006-04-21 and has been governed by six directors, and out of them four (Robert A., Brian A., Tim S. and Larry A.) are still a part of the company. In order to support the directors in their duties, the business has been utilizing the skillset of Bryan B. as a secretary for the last 18 years.

Larry A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-342 040	-300 067	-199 533	-54 775

Balance Sheet
Cash Bank On Hand				46 828	64 814	59 543
Current Assets	522 420	475 827	417 241	491 617	640 573	574 477	465 513
Debtors	240 153	182 723	106 519	192 518	336 520	187 541	465 513
Net Assets Liabilities				-43 816	173 462	322 828	465 513
Other Debtors				42 083	7 979	25 269
Property Plant Equipment				38 133	32 648	21 082
Total Inventories				241 312	239 239	327 393
Cash Bank In Hand	42 369	37 700	53 494	46 828
Stocks Inventory	239 898	255 404	257 228	241 312
Tangible Fixed Assets	8 109	8 255	5 437	38 133

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-342 041	-300 068	-199 534	-54 776
Shareholder Funds	-342 040	-300 067	-199 533	-54 775

Other Financial Data
Accrued Liabilities Deferred Income						1 250
Accumulated Depreciation Impairment Property Plant Equipment				32 463	40 504	54 510
Additions Other Than Through Business Combinations Property Plant Equipment							1 663
Corporation Tax Payable						39 377
Creditors				573 566	494 070	269 709
Increase From Depreciation Charge For Year Property Plant Equipment					10 706	14 006	5 336
Net Current Assets Liabilities	-350 149	-308 322	-204 970	-81 949	146 503	304 768	465 513
Number Shares Issued Fully Paid							1
Other Creditors				505 117	417 371	125 782
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							59 846
Other Disposals Property Plant Equipment							77 255
Other Taxation Social Security Payable				3 443	41 963	21 373
Par Value Share		1	1	1			1
Prepayments Accrued Income						7 202
Property Plant Equipment Gross Cost				70 596	73 152	75 592
Provisions For Liabilities Balance Sheet Subtotal					5 689	3 022
Total Assets Less Current Liabilities	-342 040	-300 067	-199 533	-54 775	179 151	325 850	465 513
Trade Creditors Trade Payables				65 006	34 736	81 927
Trade Debtors Trade Receivables				161 394	328 541	155 070
Average Number Employees During Period					6	5
Creditors Due Within One Year	872 569	784 149	622 211	573 566
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 665
Disposals Property Plant Equipment					2 665
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		5 673	1 853	38 669
Tangible Fixed Assets Cost Or Valuation	42 989	48 662	50 515	70 596
Tangible Fixed Assets Depreciation	34 880	40 407	45 078	32 463
Tangible Fixed Assets Depreciation Charged In Period		5 527	4 671	5 973
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				18 588
Tangible Fixed Assets Disposals				18 588
Total Additions Including From Business Combinations Property Plant Equipment					5 221	2 440

Company staff

Robert A.

Role: Director

Appointed: 24 June 2014

Latest update: 18 March 2024

Brian A.

Role: Director

Appointed: 24 June 2014

Latest update: 18 March 2024

Tim S.

Role: Director

Appointed: 25 October 2007

Latest update: 18 March 2024

Bryan B.

Role: Secretary

Appointed: 24 April 2006

Latest update: 18 March 2024

Larry A.

Role: Director

Appointed: 24 April 2006

Latest update: 18 March 2024

Paul G.

Role: Director

Appointed: 24 April 2006

Resigned: 25 October 2007

Latest update: 18 March 2024

Bryan B.

Role: Director

Appointed: 21 April 2006

Resigned: 21 April 2006

Latest update: 18 March 2024

David G.

Role: Secretary

Appointed: 21 April 2006

Resigned: 21 April 2006

Latest update: 18 March 2024

People with significant control

Larry A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	15 September 2014
Annual Accounts 25th 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	25th September 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 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Fireboy-xintex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert A.

Brian A.

Tim S.

Bryan B.

Larry A.

Paul G.

Bryan B.

David G.

People with significant control

Larry A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

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