07009777 Limited

Company Registration Number: 07009777

Company registered in England and Wales

Approximate Location Map

Registered Address

OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT

There are 609 companies currently registered at this postcode, including this one.

All companies at LS20 9AT

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.
07009777 Limited is a Private Company Limited by Shares first registered on 4 September 2009. Its current registered address is in Guiseley, Leeds.

Registration Data

Company Number

07009777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,736£125,376£121,774£218,565£160,972£270,727£257,991
of which Cash £1,223£9,489£12,323£11,472£32,082£25,566£17,742
Total Assets £108,736£125,376£121,774£218,565£160,972£270,727£257,991
Current Liabilities £36,793£128,984£122,417£209,838£163,371£271,985£232,845
Net Current Assets £71,943£-3,608£-643£8,727£-2,399£-1,258£25,146
Total Net Worth £71,943£473£4,163£14,381£4,252£6,568£34,017

Previous Names

  • EIBW LIMITED, active until 4 May 2018
  • FIRMUS METALS LTD, active until 5 April 2016

Company Officers

  • WOOD, Benjamin David

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1983

    FIRMUS METALS
    403
    Bretton Park Way
    Dewsbury
    West Yorkshire
    WF12 9BS
    United Kingdom

  • WOOD, David Andrew

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Presently Retired

    Month of birth: January 1958

    FIRMUS METALS
    403
    Bretton Park Way
    Dewsbury
    West Yorkshire
    WF12 9BS
    United Kingdom

This information was most recently updated 31/03/2019.

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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. 21 March 2019 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: LIQ06. Barcode: A8126EH7. Transaction: MzIyOTkxNDM5OGFkaXF6a2N4.

  2. 30 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A76JHVD4. Transaction: MzIwNjA1MTUxNmFkaXF6a2N4.

  3. 4 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A74JP4VC. Transaction: MzIwNDI3NzQ3NmFkaXF6a2N4.

  4. 12 April 2018 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A739RGQY. Transaction: MzIwMjQxMjI4NWFkaXF6a2N4.

  5. 9 April 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A72PAM9H. Transaction: MzIwMjEyODI5MWFkaXF6a2N4.

  6. 23 March 2018 Registered office address changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Address. Type: AD01. Barcode: A71RVB5U. Transaction: MzIwMDczMTU5MWFkaXF6a2N4.

  7. 21 March 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A71RVB62. Transaction: MzIwMDU4NTQ0NmFkaXF6a2N4.

  8. 21 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcxUlZCNkFhZGlxemtjeA.

  9. 30 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6HSSIL5. Transaction: MzE4ODkyNjg4NWFkaXF6a2N4.

  10. 19 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FB33W9. Transaction: MzE4NTY3NjY2M2FkaXF6a2N4.

  11. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BGCHVF. Transaction: MzE4MTUwNzczNWFkaXF6a2N4.

  12. 26 July 2017 Director's details changed for Mr Benjamin David Wood on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Officers. Type: CH01. Barcode: X6BGBJD7. Transaction: MzE4MTUwNjk0M2FkaXF6a2N4.

  13. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMM0RC. Transaction: MzE1OTQwODI4NmFkaXF6a2N4.

  14. 5 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUFQ3. Transaction: MzE1NjY0NDMyNWFkaXF6a2N4.

  15. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A54AHIFL. Transaction: MzE0NTY0NzkxNGFkaXF6a2N4.

  16. 5 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A54AHIFT. Transaction: MzE0NTY0Nzc4NmFkaXF6a2N4.

  17. 24 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53FS7OG. Transaction: MzE0NDgxMDYzNWFkaXF6a2N4.

  18. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0X16I. Transaction: MzEzMjY4MDg2OGFkaXF6a2N4.

  19. 30 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13VAX. Transaction: MzEzMjA2MTk2NWFkaXF6a2N4.

  20. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY63F. Transaction: MzEwODgyOTc2OGFkaXF6a2N4.

  21. 1 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7SVM. Transaction: MzEwODYwMzU4OGFkaXF6a2N4.

  22. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYKXU. Transaction: MzA4NjI5MTI4OWFkaXF6a2N4.

  23. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7Q3UI. Transaction: MzA4NDQwODAwOWFkaXF6a2N4.

  24. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU9G3. Transaction: MzA2NTM0NTQxMmFkaXF6a2N4.

  25. 11 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UVBF. Transaction: MzA2MzkyNDU2OGFkaXF6a2N4.

  26. 11 September 2012 Director's details changed for Mr David Andrew Wood on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1H8UVAW. Transaction: MzA2MzkyNDMzM2FkaXF6a2N4.

  27. 11 September 2012 Director's details changed for Mr Benjamin David Wood on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1H8UVAO. Transaction: MzA2MzkyNDMyNWFkaXF6a2N4.

  28. 11 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1H8UVB7. Transaction: MzA2MzkyNDM0MmFkaXF6a2N4.

  29. 23 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XU37JXS9. Transaction: MzA0NDMyMTM1NmFkaXF6a2N4.

  30. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A96SWUOV. Transaction: MzAzODQ0NTkwNmFkaXF6a2N4.

  31. 21 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XCRSBNLB. Transaction: MzAyMzY3ODQ1NGFkaXF6a2N4.

  32. 21 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCRSANLA. Transaction: MzAyMzY1MTgxNmFkaXF6a2N4.

  33. 21 September 2010 Director's details changed for Mr Benjamin David Wood on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XCRS7NL7. Transaction: MzAyMzY1MTc5NmFkaXF6a2N4.

  34. 21 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCRS9NL9. Transaction: MzAyMzY1MTgwNmFkaXF6a2N4.

  35. 21 September 2010 Director's details changed for Mr David Andrew Wood on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XCRS8NL8. Transaction: MzAyMzY1MTgwMmFkaXF6a2N4.

  36. 13 May 2010 Registered office address changed from 6 Sovereign Square Bail.Iff Bridge Brighouse West Yorkshire HD6 4DD on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVJONJY3. Transaction: MzAxNTQ3Nzc2M2FkaXF6a2N4.

  37. 13 May 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XVJJEJYP. Transaction: MzAxNTQ3NzA1MGFkaXF6a2N4.

  38. 19 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4B0DHN6. Transaction: MzAxMDAxMTk4M2FkaXF6a2N4.

  39. 4 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X92SCCZN. Transaction: MjA0MDY2NTQ0MGFkaXF6a2N4.

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