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DAVID FIRTH & CO.(CLECKHEATON)LIMITED

Learn more about DAVID FIRTH & CO.(CLECKHEATON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 MARLING ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2EE

DAVID FIRTH & CO.(CLECKHEATON)LIMITED on the map

Company type: Private Limited Company
Company number: 00825224
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1977.11.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.11.17

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 8000
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SECRETARY APPOINTED MR NEIL ALEXANDER MORISON
Form type: AP03
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEMINGWAY
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HEMINGWAY
Form type: TM02
Date: 2014.10.13
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 8 MARLING ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2EE
Form type: AD01
Date: 2013.09.11
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY HEMINGWAY / 11/09/2013
Form type: CH03
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HEMINGWAY / 11/09/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER MORISON / 11/09/2013
Form type: CH01
Date: 2013.09.11
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER MORISON / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HEMINGWAY / 01/08/2010
Form type: CH01
Date: 2010.08.02
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.07
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, 8 MARLING ROAD, HUDDERSFIELD, WEST YORKSHIRE HD2 2EE
Form type: 287
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 8 MARLING ROAD, HUDDERSFIELD, HD2 2EE
Form type: 287
Date: 2001.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/01
Form type: 363(287)
Date: 2001.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.21

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Company directors and board members:

NEIL ALEXANDER MORISON (current)
Secretary, 2014.09.01
8 MARLING ROAD HUDDERSFIELD , WEST YORKSHIRE
HD2 2EE
NEIL ALEXANDER MORISON (current)
Director, 1991.08.01
8 MARLING ROAD HUDDERSFIELD , WEST YORKSHIRE
HD2 2EE
GEOFFREY HEMINGWAY (resigned)
Secretary, 1991.08.01 - 2014.09.30
12 FERNBANK DENHOLME GATE ROAD HIPPERHOLME , HALIFAX
HX3 8HX, WEST YORKSHIRE
GEOFFREY HEMINGWAY (resigned)
Director, 1991.08.01 - 2014.09.30
12 FERNBANK DENHOLME GATE ROAD HIPPERHOLME , HALIFAX
HX3 8HX, WEST YORKSHIRE
Date 2014.11.30
Tangible Fixed Assets £ 668
Current Assets £ 12,118
Tangible Fixed Assets Depreciation £ 3,437
Debtors £ 8,161
Shareholder Funds £ 3,448
Profit Loss Account Reserve £ 23,448
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 3,448
Net Current Assets Liabilities £ 4,116
Creditors Due Within One Year £ 16,234
Cash Bank In Hand £ 3,882
Stocks Inventory £ 75
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 3,867
Tangible Fixed Assets Depreciation Charged In Period £ 238
Capital Redemption Reserve £ 12,000

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Information about the Private Limited Company DAVID FIRTH & CO.(CLECKHEATON)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: 2016.06.07. Reload the data