Firth Parish Limited

General information

Name:

Firth Parish Ltd

Office Address:

Firth Parish 1 Airport West Lancaster Way Yeadon LS19 7ZA Leeds

Number: 02643791

Incorporation date: 1991-09-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firth Parish came into being in 1991 as a company enlisted under no 02643791, located at LS19 7ZA Leeds at Firth Parish 1 Airport West Lancaster Way. This firm has been in business for 29 years and its current state is active. The company's SIC code is 74990 which means Non-trading company. Firth Parish Ltd released its account information for the period up to 2019-04-30. The latest confirmation statement was filed on 2019-08-13.

Susan H. and Geoffrey B. are registered as the firm's directors and have been cooperating as the Management Board since March 2008. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Geoffrey B. as a secretary for the last 18 years.

Executives who have control over the firm are as follows: Geoffrey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan H. 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

Susan H.

Role: Director

Appointed: 31 March 2008

Latest update: 17 April 2020

Geoffrey B.

Role: Secretary

Appointed: 24 January 2002

Latest update: 17 April 2020

Geoffrey B.

Role: Director

Appointed: 06 September 1991

Latest update: 17 April 2020

People with significant control

Geoffrey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura B.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 27 August 2020
Confirmation statement last made up date 13 August 2019
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 3 December 2012
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 May 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 2 September 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 20 June 2014
Date Approval Accounts 20 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 30th April 2019 (AA)
filed on: 3rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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