| Company Name | Firth`S Quality Foods Limited |
|---|---|
| Director | Duncan Malcolm Firth |
| Company Status | Active |
| Company Number | 06638768 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Duncan Malcolm Firth |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Lee Orchards Boston Spa LS23 6BJ |
| Director Name | Helen Claire Firth |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(3 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 08 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Inglenook, Main Street East Keswick Leeds West Yorkshire LS17 9EU |
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Duncan Malcolm Firth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,261 |
| Cash | £50,909 |
| Current Liabilities | £80,472 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Charges
| 13 March 2013 | Delivered on: 16 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 16 September 2020 | Change of details for Mr Duncan Malcolm Firth as a person with significant control on 24 August 2020 (2 pages) |
| 16 September 2020 | Director's details changed for Mr Duncan Malcolm Firth on 24 August 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 30 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 26 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 29 January 2018 | Director's details changed for Mr Duncan Malcolm Firth on 25 January 2018 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 7 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 14 December 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 11 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 19 May 2014 | Termination of appointment of Helen Firth as a director (1 page) |
| 19 May 2014 | Termination of appointment of Helen Firth as a director (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 19 March 2013 | Resolutions
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| 19 March 2013 | Resolutions
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| 16 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 15 May 2012 | Appointment of Helen Claire Firth as a director (2 pages) |
| 15 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 15 May 2012 | Appointment of Helen Claire Firth as a director (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 22 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 17 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 4 July 2008 | Incorporation (13 pages) |
| 4 July 2008 | Incorporation (13 pages) |