General information

Name:

Firstford Ltd

Office Address:

79 Wingletye Lane RM11 3AT Hornchurch

Number: 01828919

Incorporation date: 1984-06-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 79 Wingletye Lane, Hornchurch RM11 3AT Firstford Limited is a Private Limited Company with 01828919 registration number. This firm was started fourty years ago. This enterprise's classified under the NACE and SIC code 80200 - Security systems service activities. The company's latest annual accounts cover the period up to 31st July 2022 and the most recent annual confirmation statement was released on 27th March 2023.

That limited company owes its success and constant development to two directors, namely Darren M. and Nicholas S., who have been overseeing the firm since 10th March 2014.

Executives who have control over the firm are as follows: Jane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Darren M.

Role: Director

Appointed: 10 March 2014

Latest update: 25 February 2024

Nicholas S.

Role: Director

Appointed: 10 March 2014

Latest update: 25 February 2024

People with significant control

Jane H.
Notified on 7 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Victoria G.
Notified on 7 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas S.
Notified on 21 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren M.
Notified on 21 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas S.
Notified on 6 April 2016
Ceased on 21 February 2019
Nature of control:
1/2 or less of shares
Darren M.
Notified on 6 April 2016
Ceased on 21 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 November 2014
Annual Accounts 15th September 2016
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 15th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 25 September 2013
Annual Accounts 15 October 2015
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 15 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2017/07/31 (AA)
filed on: 15th, January 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
39
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