FIREFLY LIMITED
BIDEFORD FIREFLY SYSTEMS LIMITED

Hellopages » Devon » Torridge » EX39 1PT

Company number 02981133
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 6 ODUN ROAD, APPLEDORE, BIDEFORD, DEVON, EX39 1PT
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIREFLY LIMITED are www.firefly.co.uk, and www.firefly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Firefly Limited is a Private Limited Company. The company registration number is 02981133. Firefly Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Firefly Limited is 6 Odun Road Appledore Bideford Devon Ex39 1pt. The company`s financial liabilities are £30.78k. It is £1.08k against last year. The cash in hand is £13.2k. It is £-19k against last year. And the total assets are £35.96k, which is £-31.43k against last year. WRIGHT, Janet is a Secretary of the company. AVERY, David Galsworthy is a Director of the company. Secretary ROSENTHAL, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVERY, Philip David has been resigned. Director ROSENTHAL, Andrew John has been resigned. Director WRIGHT, Janet has been resigned. The company operates in "Bookkeeping activities".


firefly Key Finiance

LIABILITIES £30.78k
+3%
CASH £13.2k
-60%
TOTAL ASSETS £35.96k
-47%
All Financial Figures

Current Directors

Secretary
WRIGHT, Janet
Appointed Date: 19 December 2002

Director
AVERY, David Galsworthy
Appointed Date: 20 October 1994
86 years old

Resigned Directors

Secretary
ROSENTHAL, Andrew John
Resigned: 19 December 2002
Appointed Date: 20 October 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994

Director
AVERY, Philip David
Resigned: 30 September 2011
Appointed Date: 07 April 1995
59 years old

Director
ROSENTHAL, Andrew John
Resigned: 19 December 2002
Appointed Date: 20 October 1994
60 years old

Director
WRIGHT, Janet
Resigned: 28 February 2015
Appointed Date: 16 June 2008
65 years old

Persons With Significant Control

Mr David Galsworthy Avery
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIREFLY LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

27 Mar 2015
Termination of appointment of Janet Wright as a director on 28 February 2015
...
... and 50 more events
28 Nov 1995
Return made up to 20/10/95; full list of members
22 Nov 1995
New director appointed
23 Mar 1995
Accounting reference date notified as 31/03
26 Oct 1994
Secretary resigned

20 Oct 1994
Incorporation