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FIRNORM LIMITED

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

Company details

CHANCERY HOUSE 27, LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP

FIRNORM LIMITED on the map

Company type: Private Limited Company
Company number: 01087718
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.19
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 2
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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DIRECTOR APPOINTED MR HEDLEY JOHN ADCOCK
Form type: AP01
Date: 2016.04.12
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARY ANN ADCOCK / 16/05/2014
Form type: CH01
Date: 2014.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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DIRECTOR APPOINTED MR MARK HEDLEY ADCOCK
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED FRANCES MARY ANN ADCOCK
Form type: AP01
Date: 2011.01.24
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SECRETARY APPOINTED FRANCES MARY ANN ADCOCK
Form type: AP03
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, SECRETARY TYRONE MARTIN
Form type: TM02
Date: 2011.01.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.11.08
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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30/06/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN / 01/04/2009
Form type: CH01
Date: 2010.02.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.02.02
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 100 OLD HALL STREET, LIVERPOOL, L3 9TD
Form type: AD01
Date: 2009.11.20
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APPOINTMENT TERMINATED DIRECTOR RONALD KUPER
Form type: 288b
Date: 2009.09.30
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APPOINTMENT TERMINATED SECRETARY MARY MCMILIAN
Form type: 288b
Date: 2009.09.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
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DIRECTOR APPOINTED CHRISTOPHER MARTIN
Form type: 288a
Date: 2009.02.25
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SECRETARY APPOINTED TYRONE MARTIN
Form type: 288a
Date: 2009.02.25
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01

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Company directors and board members:

FRANCES MARY ANN ADCOCK (current)
Secretary, 2010.12.30
CHANCERY HOUSE 27 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
FRANCES MARY ANN ADCOCK (current)
Director, COMPANY DIRECTOR, 2010.12.30
CHANCERY HOUSE 27 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
HEDLEY JOHN ADCOCK (current)
Director, SOLICITOR, 2016.04.08
CHANCERY HOUSE 27 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
MARK HEDLEY ADCOCK (current)
Director, COMPANY DIRECTOR, 2010.12.30
CHANCERY HOUSE 27 LOMBARD STREET , LICHFIELD
WS13 6DP, STAFFORDSHIRE
TYRONE MARTIN (resigned)
Secretary, ARMY OFFICER, 2009.01.22 - 2010.12.30
33531 243 STREET , EASTON
KANSAS 66020
UNITED STATES
MARY MCMILIAN (resigned)
Secretary, 1992.06.02 - 1997.07.04
PRINCES CHAMBERS FOURTH FLOOR 16 , MANCHESTER 2
RONALD WILLIAM KUPER (resigned)
Director, LEGAL NEWSPAPERS & INVESTMENTS, 1992.06.02 - 2008.06.17
C/O PRINCES CHAMBERS 16 JOHN DALTON , MANCHESTER 2
CHRISTOPHER MARTIN (resigned)
Director, BUSINESSMAN, 2009.01.22 - 2010.12.30
106 NORTH HILL STREET , KAMIAH
IDAHO 83536
UNITED STATES
Date 2013.09.30 2012.09.30
Current Assets £ 87,442 + 236.82 % £ 25,961
Debtors £ 57,141 + 938.17 % £ 5,504
Shareholder Funds £ 47,453 + 720.56 % £ 5,783
Profit Loss Account Reserve £ 47,451 + 720.81 % £ 5,781
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 47,453 + 720.56 % £ 5,783
Total Assets Less Current Liabilities £ 47,453 + 720.56 % £ 5,783
Net Current Assets Liabilities £ 47,453 + 720.56 % £ 5,783
Creditors Due Within One Year £ 39,989 + 98.18 % £ 20,178
Cash Bank In Hand £ 12,078 + 422.18 % £ 2,313
Stocks Inventory £ 18,223 + 0.44 % £ 18,144

Companies near to FIRNORM ltd.

Information about the Private Limited Company FIRNORM 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: 2016.07.23. Reload the data