Firmin & Sons Limited
Company Profile
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SmallFirmin & Sons Limited
05804115•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
03/05/2006
Company Age
19 years
Directors
3
Employees
42
SIC Code
14190
Risk
not scored
Company Overview
Registration, classification & business activity
Firmin & Sons Limited (05804115) is a private limited with share capital incorporated on 03/05/2006 (19 years old) and registered in london, EC2Y5AU. The company operates under SIC code 14190 and is classified as Small.
Firmin & sons limited is a company based out of high rd, london, united kingdom.
Private Limited With Share Capital
SIC: 14190
Small
Incorporated 03/05/2006
EC2Y5AU
42 employees
Financial Overview
Total Assets
£3.21M
Liabilities
£1.89M
Net Assets
£1.32M
Est. Turnover
£9.38M
AI Estimated
Unreported
Cash
£284
Key Metrics
42
Employees
3
Directors
1
Shareholders
8
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Auditors Resignation Company
Category:Auditors
Date:27-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Mortgage
Date:10-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Mortgage
Date:30-06-2009
Legacy
Category:Mortgage
Date:29-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Accounts
Date:01-04-2009
Resolution
Category:Resolution
Date:01-04-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Miscellaneous
Category:Miscellaneous
Date:24-02-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Accounts
Date:15-05-2007
Legacy
Category:Mortgage
Date:12-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2006
Incorporation Company
Category:Incorporation
Date:03-05-2006
Import / Export
Imports
12 Months8
60 Months54
Exports
12 Months6
60 Months49
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date29/09/2024
Latest Accounts30/09/2023
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Firmin House, 82-86 New Town Row, Birmingham, West Midlands, B64HU
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