| Company Name | Firmport Limited |
|---|---|
| Director | Brian David Lowe |
| Company Status | Active |
| Company Number | 03260800 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Secretary Name | David Thomas Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1996(3 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Secretary |
| Correspondence Address | 97 Longbeck Lane New Marske Redcar Cleveland TS11 8JU |
| Director Name | Mr Brian David Lowe |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Chine Saltburn By The Sea Cleveland TS12 1QL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 07 702347474 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 2 The Chine Saltburn-By-The-Sea TS12 1QL |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Saltburn |
| Built Up Area | Saltburn-by-the-Sea |
Shareholders
| 1 at £1 | Brian David Lowe 50.00% Ordinary |
|---|---|
| 1 at £1 | David Thomas Lowe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,164 |
| Cash | £11,487 |
| Current Liabilities | £14,803 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 October 2016 | Statement of capital following an allotment of shares on 8 October 2016
|
| 10 October 2016 | Statement of capital following an allotment of shares on 8 October 2016
|
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 3 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 13 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 14 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 14 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 October 2011 | Director's details changed for Brian David Lowe on 1 October 2011 (2 pages) |
| 9 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Director's details changed for Brian David Lowe on 1 October 2011 (2 pages) |
| 9 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Director's details changed for Brian David Lowe on 1 October 2011 (2 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (10 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (10 pages) |
| 25 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (10 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (10 pages) |
| 30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (10 pages) |
| 30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (10 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 October 2008 | Return made up to 09/10/08; no change of members (4 pages) |
| 28 October 2008 | Return made up to 09/10/08; no change of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 4 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 9 December 2005 | Return made up to 09/10/05; full list of members (5 pages) |
| 9 December 2005 | Return made up to 09/10/05; full list of members (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 May 2004 | Director's particulars changed (1 page) |
| 17 May 2004 | Director's particulars changed (1 page) |
| 16 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: po box 403 denby dale road wakefield west yorkshire WF1 2WT (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: po box 403 denby dale road wakefield west yorkshire WF1 2WT (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 35 swanage drive the ings redcar cleveland TS10 2RH (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 35 swanage drive the ings redcar cleveland TS10 2RH (1 page) |
| 7 August 2003 | Director's particulars changed (1 page) |
| 7 August 2003 | Director's particulars changed (1 page) |
| 7 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 16 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 19 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 13 October 1999 | Return made up to 09/10/99; full list of members
|
| 13 October 1999 | Return made up to 09/10/99; full list of members
|
| 18 January 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 12 October 1998 | Return made up to 09/10/98; full list of members (4 pages) |
| 12 October 1998 | Return made up to 09/10/98; full list of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 12 October 1997 | Return made up to 09/10/97; full list of members
|
| 12 October 1997 | Return made up to 09/10/97; full list of members
|
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | New director appointed (2 pages) |
| 28 October 1996 | New secretary appointed (2 pages) |
| 28 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 October 1996 | Secretary resigned (1 page) |
| 19 October 1996 | Director resigned (1 page) |
| 19 October 1996 | Director resigned (1 page) |
| 19 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Incorporation (18 pages) |
| 9 October 1996 | Incorporation (18 pages) |