Company number 04855912
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 45 FROLESWORTH ROAD, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6PF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of JONATHAN FIRTH DESIGN LIMITED are www.jonathanfirthdesign.co.uk, and www.jonathan-firth-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Jonathan Firth Design Limited is a Private Limited Company.
The company registration number is 04855912. Jonathan Firth Design Limited has been working since 05 August 2003.
The present status of the company is Active. The registered address of Jonathan Firth Design Limited is 45 Frolesworth Road Broughton Astley Leicestershire Le9 6pf. The company`s financial liabilities are £0.97k. It is £-0.16k against last year. And the total assets are £3.69k, which is £1.33k against last year. HAWKINS, Jennifer Ann is a Secretary of the company. FIRTH, Mark Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
jonathan firth design Key Finiance
LIABILITIES
£0.97k
-15%
CASH
n/a
TOTAL ASSETS
£3.69k
+56%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Persons With Significant Control
Mr Mark Jonathan Firth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
JONATHAN FIRTH DESIGN LIMITED Events
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 May 2015
Micro company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 22 more events
17 Jun 2005
Total exemption small company accounts made up to 31 August 2004
31 Aug 2004
Return made up to 05/08/04; full list of members
-
363(288) ‐
Secretary resigned;director resigned
15 Aug 2003
New secretary appointed
15 Aug 2003
New director appointed
05 Aug 2003
Incorporation