Company NameFirth Renshaw Limited
DirectorStephen Paul Dodson
Company StatusActive
Company Number06524582
CategoryPrivate Limited Company
Incorporation Date5 March 2008(16 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Stephen Paul Dodson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Orchards
Earlsheaton
Dewsbury
West Yorkshire
WF12 8BP
Secretary NameMr Stephen Paul Dodson
StatusCurrent
Appointed19 March 2015(7 years after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address1 The Orchards
Earlsheaton
Dewsbury
West Yorkshire
WF12 8BP
Secretary NameKaren Dodson
StatusResigned
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address6 Sowood View
Manor Road
Ossett
West Yorkshire
WF5 0LG

Location

Registered Address1 The Orchards
Earlsheaton
Dewsbury
West Yorkshire
WF12 8BP
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury East
Built Up AreaWest Yorkshire

Shareholders

10 at £1Stephen Paul Dodson
100.00%
Ordinary

Financials

Year2014
Net Worth£73,698
Cash£76,908
Current Liabilities£6,983

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Filing History

31 March 2020Micro company accounts made up to 31 March 2020 (2 pages)
9 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
2 April 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
4 April 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
4 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
(3 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
(3 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2015Appointment of Mr Stephen Paul Dodson as a secretary on 19 March 2015 (2 pages)
19 March 2015Appointment of Mr Stephen Paul Dodson as a secretary on 19 March 2015 (2 pages)
10 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
(3 pages)
10 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
(3 pages)
10 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
(3 pages)
31 March 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10
(3 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10
(3 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10
(3 pages)
5 April 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
5 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
5 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for Stephen Paul Dodson on 5 July 2010 (2 pages)
19 July 2010Registered office address changed from 6 Sowood View Manor Road Ossett West Yorkshire WF5 0LG on 19 July 2010 (1 page)
19 July 2010Director's details changed for Stephen Paul Dodson on 5 July 2010 (2 pages)
19 July 2010Registered office address changed from 6 Sowood View Manor Road Ossett West Yorkshire WF5 0LG on 19 July 2010 (1 page)
19 July 2010Director's details changed for Stephen Paul Dodson on 5 July 2010 (2 pages)
9 April 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 March 2010Director's details changed for Stephen Paul Dodson on 2 October 2009 (2 pages)
11 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Stephen Paul Dodson on 2 October 2009 (2 pages)
11 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Stephen Paul Dodson on 2 October 2009 (2 pages)
3 November 2009Termination of appointment of Karen Dodson as a secretary (1 page)
3 November 2009Termination of appointment of Karen Dodson as a secretary (1 page)
7 April 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 April 2009Return made up to 05/03/09; full list of members (3 pages)
2 April 2009Return made up to 05/03/09; full list of members (3 pages)
5 March 2008Incorporation (12 pages)
5 March 2008Incorporation (12 pages)