Firthdene Limited

Company Registration Number: 01311873

Company registered in England and Wales

Approximate Location Map

Registered Address

NOVIS & CO CHARTERED ACCOUNTANTS
1 VICTORIA COURT BANK SQUARE
MORLEY LEEDS
WEST YORKSHIRE
LS27 9SE

There are 349 companies currently registered at this postcode, including this one.

All companies at LS27 9SE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Firthdene Limited is a Private Company Limited by Shares first registered on 2 May 1977. Its current registered address is in Morley Leeds, West Yorkshire.

Registration Data

Company Number

01311873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,724£7,345£9,619£5,554£6,975£11,710£10,794
of which Cash £956£5,480£9,252£5,138£3,713£2,411£10,251
Total Assets £3,724£7,345£9,619£5,554£6,975£11,710£10,794
Current Liabilities £4,610£8,394£10,804£6,859£8,170£13,049£10,958
Net Current Assets £-886£-1,049£-1,185£-1,305£-1,195£-1,339£-164
Total Net Worth £72£86£161£293£22£117£1,811

Previous Names

No previous names

Company Officers

  • COPITCH, Angela Ruth

    Secretary

    Appointed on 3 March 2000

     

    Rose Cottage 2 Scarcroft View
    Brandon Lane
    Leeds
    LS17 9JJ

  • COPTICH, Sefton

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    Rose Cottage 2 Scarcroft View
    Brandon Lane
    Leeds
    LS17 9JJ

  • COPITCH, Ruth Joan

    Secretary

    Resigned on 22 May 1999

    Flat 7 Holrood House
    434 Bury Old Road Prestwich
    Manchester
    M25 1PQ

  • COPTICH, Sefton

    Secretary

    Appointed on 22 May 1999

    Resigned on 3 March 2000

    Sandstones Park Villas
    Old Park Road
    Leeds
    West Yorkshire
    LS8 1DL

  • BROWNSON, Gillian Debra

    Director

    Appointed on 7 December 1998

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1963

    The Crest
    Parkhill Road
    Hale
    Cheshire
    WA15 9JX

  • COPITCH, Gerald Sydney

    Director

    Appointed on 7 December 1998

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    24 East Meade
    Prestwich
    Manchester
    Lancashire
    M25 0JJ

  • COPITCH, Ruth Joan

    Director

    Resigned on 22 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    Flat 7 Holrood House
    434 Bury Old Road Prestwich
    Manchester
    M25 1PQ

  • LISTER, Anita Sarah

    Director

    Appointed on 7 December 1998

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    Flat 10 Leicester Court
    Upper Park Road
    Salford
    Manchester
    M7 4HL

This information was most recently updated 14/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F9SENT. Transaction: MzIxNTY5NDkyNWFkaXF6a2N4.

  2. 11 December 2017 [View PDF]

    Action Date: 29 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L36I4A. Transaction: MzE5MjQ2ODU2NmFkaXF6a2N4.

  3. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSPL8Y. Transaction: MzE4NjQxNTYxMmFkaXF6a2N4.

  4. 20 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M804YH. Transaction: MzE2NDg2NzA4NGFkaXF6a2N4.

  5. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU4U6Z. Transaction: MzE1ODE2OTQ1NmFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHGW17. Transaction: MzEzNzg3OTQ3NWFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0Z7F. Transaction: MzEzMTIyODY2MWFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4TC3. Transaction: MzExMzU4MTIwOWFkaXF6a2N4.

  9. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ9LKO. Transaction: MzEwNzc4ODQzNGFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22ONC. Transaction: MzA5MDU3Mjk2OWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZYNM. Transaction: MzA4NjAxMDIzOGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TBZ4. Transaction: MzA3MDMyMTM4MWFkaXF6a2N4.

  13. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCO9P5. Transaction: MzA2MzQyNTI4NWFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X109WL4P. Transaction: MzA1MDQ5MzMwMWFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6FMQXW0. Transaction: MzA0NDY0MjMyNGFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X7DEPPW5. Transaction: MzAyODcwMzUxMmFkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A75I9NLL. Transaction: MzAyMzg3MjgyMGFkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XE4GEFOC. Transaction: MzAwNDcxOTkxOWFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWOLJFBO. Transaction: MzAwNDIwNDc3MGFkaXF6a2N4.

  20. 10 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7P15JT. Transaction: MjAxOTgwMTgzMmFkaXF6a2N4.

  21. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1CZF3X1. Transaction: MjAxNTUwMTI3MmFkaXF6a2N4.

  22. 21 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxMDE4MGFkaXF6a2N4.

  23. 21 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4Njc2M2FkaXF6a2N4.

  24. 12 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2MjU5N2FkaXF6a2N4.

  25. 28 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3MDU0OWFkaXF6a2N4.

  26. 12 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzUyMTE1OGFkaXF6a2N4.

  27. 1 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTcyOTA0M2FkaXF6a2N4.

  28. 13 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNjk3NGFkaXF6a2N4.

  29. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjE4ODIwNWFkaXF6a2N4.

  30. 9 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3NTA1M2FkaXF6a2N4.

  31. 4 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzU1Mzc2NGFkaXF6a2N4.

  32. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkwNTg4MmFkaXF6a2N4.

  33. 9 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5MDE2M2FkaXF6a2N4.

  34. 27 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDkwMzc3M2FkaXF6a2N4.

  35. 10 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5MTM3MmFkaXF6a2N4.

  36. 22 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM4MDA5NGFkaXF6a2N4.

  37. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ3Nzg4MGFkaXF6a2N4.

  38. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYzMTY1NmFkaXF6a2N4.

  39. 11 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5MTE3OGFkaXF6a2N4.

  40. 27 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTk5Nzk1MmFkaXF6a2N4.

  41. 27 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTE0MjM0M2FkaXF6a2N4.

  42. 27 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDI5OTU3OGFkaXF6a2N4.

  43. 21 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjc1NzQ4MWFkaXF6a2N4.

  44. 29 March 2000 £ ic 100/55 23/02/00 £ sr [email protected]=45 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NDA3ODkzNWFkaXF6a2N4.

  45. 21 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAxNjY1NmFkaXF6a2N4.

  46. 21 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTk1Mjk4NWFkaXF6a2N4.

  47. 21 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzMyMjg5NmFkaXF6a2N4.

  48. 21 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk1MTIwOWFkaXF6a2N4.

  49. 21 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgxMDI3MmFkaXF6a2N4.

  50. 21 March 2000 Registered office changed on 21/03/00 from: elizabeth house queen street leeds LS1 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI2NDQxMmFkaXF6a2N4.

  51. 6 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5NzA4MGFkaXF6a2N4.

  52. 2 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU4OTQ0NGFkaXF6a2N4.

  53. 2 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ4Mjk1OWFkaXF6a2N4.

  54. 27 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODMzNTIyOGFkaXF6a2N4.

  55. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2MzkwN2FkaXF6a2N4.

  56. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1MDcyMmFkaXF6a2N4.

  57. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA0ODAxNmFkaXF6a2N4.

  58. 14 December 1998 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0MTYxMWFkaXF6a2N4.

  59. 29 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTAyODIxMmFkaXF6a2N4.

  60. 15 December 1997 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjczMzk3N2FkaXF6a2N4.

  61. 15 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4OTA0MTEyMGFkaXF6a2N4.

  62. 3 December 1996 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxMzMxOGFkaXF6a2N4.

  63. 28 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTIxNzc0N2FkaXF6a2N4.

  64. 6 December 1995 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NzAyOWFkaXF6a2N4.

  65. 2 March 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMDEwNjAxN2FkaXF6a2N4.

  66. 6 December 1994 Return made up to 29/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NTY3MGFkaXF6a2N4.

  67. 2 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNDU0NjA5MmFkaXF6a2N4.

  68. 9 December 1993 Return made up to 29/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODcyMzMzOWFkaXF6a2N4.

  69. 29 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDE0MTQyMWFkaXF6a2N4.

  70. 25 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNTA4MDEwOWFkaXF6a2N4.

  71. 9 February 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNTQ0NDY1NmFkaXF6a2N4.

  72. 3 February 1993 Registered office changed on 03/02/93 from: 5/7 new york road leeds 2

    Category: Address. Type: 287. Transaction: MDExNzUxMjkxOWFkaXF6a2N4.

  73. 26 November 1992 Return made up to 29/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMjE0NWFkaXF6a2N4.

  74. 13 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3Njg0ODg5N2FkaXF6a2N4.

  75. 4 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMzE2NjA4OGFkaXF6a2N4.

  76. 4 December 1991 Return made up to 29/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjE2MzA5M2FkaXF6a2N4.

  77. 3 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMjMwNTIzNmFkaXF6a2N4.

  78. 3 January 1991 Return made up to 29/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjgxMTAwM2FkaXF6a2N4.

  79. 20 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMjAwOTI2M2FkaXF6a2N4.

  80. 20 October 1989 Return made up to 11/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzIzMDI0NWFkaXF6a2N4.

  81. 26 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODk3NTk2MmFkaXF6a2N4.

  82. 1 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDg2OTIzMWFkaXF6a2N4.

  83. 1 June 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNjAzNDYzN2FkaXF6a2N4.

  84. 9 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzEzMjI2M2FkaXF6a2N4.

  85. 9 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNTE1OTYzNmFkaXF6a2N4.

  86. 3 November 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MDgwMzk2NGFkaXF6a2N4.

  87. 15 October 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MDg4NWFkaXF6a2N4.

  88. 30 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQ3MTM1NWFkaXF6a2N4.

  89. 27 July 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDE0MjM4NDMzN2FkaXF6a2N4.

  90. 27 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjAyMDU5OWFkaXF6a2N4.

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54.82.99.169 Tue, 19 Mar 2019 05:38:42 +0000