Alan Firth Limited

Company Registration Number: 04629970

Company registered in England and Wales

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Alan Firth Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Carnforth, Lancashire.

Registered Address

61 CHURCH HILL
ARNSIDE
CARNFORTH
LANCASHIRE
LA5 0DW

There are 2 companies currently registered at this postcode, including this one.

All companies at LA5 0DW

Registration Data

Company Number

04629970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,239£1,119£1,836£1,063£1,091£1,378£1,587£2,399£5,778£5,776£5,286£4,866£7,487
of which Cash £0£0£1,836£1,063£371£1,363£397£1,364£4,166£5,566£4,761£4,469£6,532
Total Assets £10,239£1,119£1,836£1,063£1,091£1,378£1,587£2,399£5,778£5,776£5,286£4,866£7,487
Current Liabilities £9,921£8,970£9,045£8,666£7,068£3,713£1,490£1,468£2,467£1,010£857£1,257£4,108
Net Current Assets £318£-7,851£-7,209£-7,603£-5,977£-2,335£97£931£3,311£4,766£4,429£3,609£3,379
Total Net Worth £126£-7,858£-7,164£-7,525£-5,860£-2,214£275£1,191£3,599£5,188£4,939£4,421£3,379

Previous Names

No previous names

Company Officers

  • FIRTH, Catherine

    Secretary

    Appointed on 7 January 2003

     

    Nationality: British

    61
    Church Hill
    Arnside
    Carnforth
    Lancashire
    LA5 0DW
    England

  • FIRTH, Alan

    Director

    Appointed on 7 January 2003

     

    Nationality: English

    Occupation: Firefighter

    Month of birth: July 1963

    61
    Church Hill
    Arnside
    Carnforth
    Lancashire
    LA5 0DW
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2V63. Transaction: MzE2ODI5ODAwMGFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLXJR6. Transaction: MzE1ODY1MDI2MGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF51GQ. Transaction: MzEzOTU0MDIxMmFkaXF6a2N4.

  4. 9 September 2015 Secretary's details changed for Catherine Firth on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FL0GLM. Transaction: MzEzMDY4NDIxMmFkaXF6a2N4.

  5. 9 September 2015 Director's details changed for Alan Firth on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FL0GJ7. Transaction: MzEzMDY4NDE5OGFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from 14 Hillside Close Harwood Bolton Lancashire BL2 4DB to 61 Church Hill Arnside Carnforth Lancashire LA5 0DW on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL0G88. Transaction: MzEzMDY4NDEyNWFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48FAX87. Transaction: MzEyNDE1OTk1OGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTC9K. Transaction: MzExNDkxMTU4NGFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HL98UX. Transaction: MzEwODYyMDY3NGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z713ZK. Transaction: MzA5MjM0Njc1MWFkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FUTQRS. Transaction: MzA4NDEwMzA1NmFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMC82Y. Transaction: MzA3MDc2MjkzNWFkaXF6a2N4.

  13. 26 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1DYLUHV. Transaction: MzA2MTQ1NTEwMWFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X109WWJ6. Transaction: MzA1MDQ5NzYwNGFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XG1QRWKB. Transaction: MzA0MTg5NjY2NGFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XTLXJRUC. Transaction: MzAzMjYxMzQyNGFkaXF6a2N4.

  17. 9 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSACJKP3. Transaction: MzAxNzE5ODI2NWFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XY770GLA. Transaction: MzAwNjg4NDYyM2FkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Alan Firth on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY76ZGL8. Transaction: MzAwNjg4Mzk3N2FkaXF6a2N4.

  20. 11 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X28JRCA3. Transaction: MjAzODk5NDU1NGFkaXF6a2N4.

  21. 9 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD7S6D9. Transaction: MjAyMjk1MTg1M2FkaXF6a2N4.

  22. 7 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XS7IJYOJ. Transaction: MjAwMjc3MzE4NGFkaXF6a2N4.

  23. 8 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1NzE4MWFkaXF6a2N4.

  24. 3 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0NTMyOWFkaXF6a2N4.

  25. 13 April 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxMTE0M2FkaXF6a2N4.

  26. 20 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM4MjA2MGFkaXF6a2N4.

  27. 13 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTgyNzEyMWFkaXF6a2N4.

  28. 8 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODgwMDg2OGFkaXF6a2N4.

  29. 6 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA2NTgzOWFkaXF6a2N4.

  30. 21 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU3MDY4MWFkaXF6a2N4.

  31. 23 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg3ODM1MmFkaXF6a2N4.

  32. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyMzIzNmFkaXF6a2N4.

  33. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg3NzQ0N2FkaXF6a2N4.

  34. 22 January 2003 Registered office changed on 22/01/03 from: 379 stitch mi lane harwood bolton lancashire BL2 3PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMzNjc5NGFkaXF6a2N4.

  35. 13 January 2003 Registered office changed on 13/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA2MjU1M2FkaXF6a2N4.

  36. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzExNjEzNmFkaXF6a2N4.

  37. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2NzQ4NGFkaXF6a2N4.

  38. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcyNDg0N2FkaXF6a2N4.

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