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THOMAS FIRTH,LIMITED

Learn more about THOMAS FIRTH,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 MILLSTONE LANE, LEICESTER, LE1 9DQ

THOMAS FIRTH,LIMITED on the map

Company type: Private Limited Company
Company number: 00270317
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.17
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MEMS OF DEPOSIT - Outstanding on 1933.01.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.05.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 42002
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILFRID MUDDIMER / 21/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARGRAVE / 21/09/2010
Form type: CH01
Date: 2010.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED YUSUF ISMAIL PATEL
Form type: AP01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED MICHAEL WILLIAM MILTON
Form type: AP01
Date: 2009.12.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 21/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11

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Company directors and board members:

KEITH HARGRAVE (current)
Secretary, 1995.08.31
4 HENRY CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3LZ, LEICESTERSHIRE
KEITH HARGRAVE (current)
Director, FINANCIAL DIRECTOR, 1991.09.21
4 HENRY CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3LZ, LEICESTERSHIRE
MICHAEL WILLIAM MILTON (current)
Director, SALES, 2009.11.23
36 MILLSTONE LANE , LEICESTER
LE1 5JN, LEICESTERSHIRE
WILLIAM WILFRID MUDDIMER (current)
Director, MANAGING DIRECTOR, 1994.10.01
6 HERVEY WOODS WHITWICK , COALVILLE
LE67 5HH, LEICESTERSHIRE
YUSUF ISMAIL PATEL (current)
Director, SALES, 2009.11.23
36 MILLSTONE LANE , LEICESTER
LE1 5JN, LEICESTERSHIRE
MARGARET ELIZABETH ROBINSON (resigned)
Secretary, 1991.09.21 - 1995.08.31
STOAT HOLLOW 30 MARSTON TRUSSELL MARKET HARBOROUGH , LEICESTER
LE16 9TY, LEICESTERSHIRE
DAVID MICHAEL KILBOURNE (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.09.21 - 2005.02.28
14 TENNYSON STREET NARBOROUGH , LEICESTER
LE19 3FD, LEICESTERSHIRE
JOHN IAN MUDDIMER (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.09.21 - 1997.07.13
107 KINGSWAY ROAD , LEICESTER
LE5 5TU, LEICESTERSHIRE
MARGARET ELIZABETH ROBINSON (resigned)
Director, COMPANY SECRETARY, 1991.09.21 - 1995.08.31
STOAT HOLLOW 30 MARSTON TRUSSELL MARKET HARBOROUGH , LEICESTER
LE16 9TY, LEICESTERSHIRE
JOHN BELL STARKIE (resigned)
Director, CHAIRMAN, 1991.09.21 - 2000.10.06
52 INGARSBY DRIVE EVINGTON , LEICESTER
LE5 6HA, LEICESTERSHIRE
Date 2015.03.31
Fixed Assets £ 52,511
Tangible Fixed Assets £ 43,978
Tangible Fixed Assets Depreciation £ 84,178
Debtors £ 325,362
Shareholder Funds £ 283,788
Profit Loss Account Reserve £ 235,944
Called Up Share Capital £ 42,002
Total Assets Less Current Liabilities £ 283,788
Net Current Assets Liabilities £ 231,277
Creditors Due Within One Year £ 229,684
Cash Bank In Hand £ 70,998
Stocks Inventory £ 64,601
Share Capital Allotted Called Up Paid £ 42,002
Par Value Share Preference shares of £ 1 each
Number Shares Allotted £ 42,002
Tangible Fixed Assets Depreciation Charged In Period £ 8,533
Intangible Fixed Assets £ 52,511

Information about the Private Limited Company THOMAS FIRTH,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data