Firwood Paints Limited

Company Name	Firwood Paints Limited
Directors	Stephen Paul Thornhill and Martin Cobb
Company Status	Active
Company Number	00207861
Category	Private Limited Company
Incorporation Date	13 August 1925(98 years, 2 months ago)
Previous Name	Firwood Paint & Varnish Company Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Stephen Paul Thornhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	13 November 2020(95 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Mr Martin Cobb
Date of Birth	April 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(96 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Derek Finch
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(66 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 05 August 2011)
Role	Chief Chemist
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Raymond Fox
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(66 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 06 May 2011)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Joan Wallen
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(66 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 November 1999)
Role	Retired
Correspondence Address	82 Albert Road West Bolton Lancashire BL1 5ED

Director Name	David Richard Wallen
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(66 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 23 September 2014)
Role	Editor
Country of Residence	England
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Mr Martin Robert Wallen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(66 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (resigned 06 March 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Mr Alan David Smith
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(66 years, 9 months after company formation)
Appointment Duration	26 years, 8 months (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Secretary Name	Ronald Ingram
Nationality	British
Status	Resigned
Appointed	18 May 1992(66 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Ritestok 35 Wearish Lane Westhoughton Bolton Lancashire BL5 2AX

Secretary Name	Mr Alan David Smith
Nationality	British
Status	Resigned
Appointed	23 June 1995(69 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Mr Michael John Sullivan
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(86 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Mr Neil Thomas Whittle
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(86 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 October 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Mr David Gareth Roberts
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(92 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Mr Philip John Westwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(92 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Director Name	Mr Karl Robert Bostock
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(93 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP

Contact

Website	www.firwood.co.uk
Email address	[email protected]
Telephone	01204 525231
Telephone region	Bolton

Location

Registered Address	Victoria Works Oakenbottom Rd Bolton Lancs BL2 6DP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Breightmet
Built Up Area	Greater Manchester

Shareholders

584 at £1	Martin Robert Wallen 58.40% Ordinary
208 at £1	David Richard Wallen 20.80% Ordinary
208 at £1	Michael Ronald Jack 20.80% Ordinary

Financials

Year	2014
Turnover	£2,927,837
Gross Profit	£955,272
Net Worth	£2,229,922
Cash	£210,188
Current Liabilities	£438,075

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 April 2023 (5 months, 4 weeks ago)
Next Return Due	22 April 2024 (6 months, 3 weeks from now)

Charges

15 June 2021	Delivered on: 17 June 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold land known as victoria works, oakenbottom road, bolton, BL2 6DP (title number LA148960). Freehold land being on the north and south of oakenbottom road, bolton, BL2 6DP (title number GM545680). Outstanding
29 June 2018	Delivered on: 9 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for further details. Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land known as victoria works and freehold land being on the north and south of oalrenbottom road bolton with registered title numbers LA148960 and GM545680. For further details please refer to the instrument. Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Outstanding
9 March 2018	Delivered on: 9 March 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
9 March 2018	Delivered on: 9 March 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
6 March 2018	Delivered on: 9 March 2018 Persons entitled: Duke Royalty UK Limited Classification: A registered charge Particulars: The freehold land known as victoria works, oakenbottom road, bolton BL2 6DP with land registry title number LA148960.. The freehold land being on the north and south sides of oakenbottom road, bolton with land registry title number GM545680. Outstanding

Filing History

19 November 2020	Termination of appointment of Philip John Westwood as a director on 13 November 2020 (1 page)
19 November 2020	Appointment of Mr Stephen Paul Thornhill as a director on 13 November 2020 (2 pages)
6 November 2020	Termination of appointment of David Gareth Roberts as a director on 4 November 2020 (1 page)
28 October 2020	Termination of appointment of Michael John Sullivan as a director on 31 July 2020 (1 page)
15 October 2020	Termination of appointment of Neil Thomas Whittle as a director on 14 October 2020 (1 page)
3 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
29 April 2019	Memorandum and Articles of Association (30 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
12 March 2019	Resolutions RES13 ‐ Entry into the finance documents approved 06/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 January 2019	Termination of appointment of Karl Robert Bostock as a director on 20 December 2018 (1 page)
28 January 2019	Termination of appointment of Alan David Smith as a director on 25 January 2019 (1 page)
28 January 2019	Termination of appointment of Alan David Smith as a secretary on 25 January 2019 (1 page)
31 August 2018	Appointment of Mr Karl Robert Bostock as a director on 30 August 2018 (2 pages)
9 July 2018	Registration of charge 002078610006, created on 29 June 2018 (14 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
3 April 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
3 April 2018	Cessation of Martin Robert Wallen as a person with significant control on 6 March 2018 (1 page)
3 April 2018	Notification of Trimite Global Coatings Group Limited as a person with significant control on 6 March 2018 (2 pages)
26 March 2018	Full accounts made up to 30 September 2017 (22 pages)
13 March 2018	Registration of charge 002078610004, created on 6 March 2018 (23 pages)
13 March 2018	Registration of charge 002078610005, created on 6 March 2018 (7 pages)
9 March 2018	Registration of charge 002078610002, created on 9 March 2018 (9 pages)
9 March 2018	Registration of charge 002078610001, created on 6 March 2018 (177 pages)
9 March 2018	Registration of charge 002078610003, created on 9 March 2018 (21 pages)
7 March 2018	Appointment of Mr David Gareth Roberts as a director on 6 March 2018 (2 pages)
7 March 2018	Termination of appointment of Martin Robert Wallen as a director on 6 March 2018 (1 page)
7 March 2018	Appointment of Mr Philip John Westwood as a director on 6 March 2018 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
10 October 2017	Statement of company's objects (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
10 October 2017	Statement of company's objects (2 pages)
15 June 2017	Full accounts made up to 30 September 2016 (24 pages)
15 June 2017	Full accounts made up to 30 September 2016 (24 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
25 June 2016	Full accounts made up to 30 September 2015 (19 pages)
25 June 2016	Full accounts made up to 30 September 2015 (19 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (5 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
27 March 2015	Full accounts made up to 30 September 2014 (19 pages)
27 March 2015	Full accounts made up to 30 September 2014 (19 pages)
29 September 2014	Termination of appointment of David Richard Wallen as a director on 23 September 2014 (1 page)
29 September 2014	Termination of appointment of David Richard Wallen as a director on 23 September 2014 (1 page)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
28 March 2014	Full accounts made up to 30 September 2013 (18 pages)
28 March 2014	Full accounts made up to 30 September 2013 (18 pages)
21 May 2013	Director's details changed for David Richard Wallen on 18 May 2013 (2 pages)
21 May 2013	Director's details changed for David Richard Wallen on 18 May 2013 (2 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
15 February 2013	Full accounts made up to 30 September 2012 (18 pages)
15 February 2013	Full accounts made up to 30 September 2012 (18 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Full accounts made up to 30 September 2011 (18 pages)
23 February 2012	Full accounts made up to 30 September 2011 (18 pages)
3 January 2012	Appointment of Mr Michael John Sullivan as a director (2 pages)
3 January 2012	Appointment of Mr Neil Thomas Whittle as a director (2 pages)
3 January 2012	Appointment of Mr Neil Thomas Whittle as a director (2 pages)
3 January 2012	Appointment of Mr Michael John Sullivan as a director (2 pages)
9 August 2011	Termination of appointment of Derek Finch as a director (1 page)
9 August 2011	Termination of appointment of Derek Finch as a director (1 page)
18 May 2011	Director's details changed for David Richard Wallen on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for David Richard Wallen on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Martin Robert Wallen on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Mr Martin Robert Wallen on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Raymond Fox as a director (1 page)
6 May 2011	Termination of appointment of Raymond Fox as a director (1 page)
1 March 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
1 March 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Derek Finch on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Raymond Fox on 18 May 2010 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Raymond Fox on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Derek Finch on 18 May 2010 (2 pages)
4 May 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
4 May 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
23 March 2010	Secretary's details changed for Mr Alan David Smith on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Alan David Smith on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Alan David Smith on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Mr Alan David Smith on 23 March 2010 (1 page)
18 May 2009	Return made up to 18/05/09; full list of members (5 pages)
18 May 2009	Return made up to 18/05/09; full list of members (5 pages)
5 February 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
5 February 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
19 May 2008	Return made up to 18/05/08; full list of members (5 pages)
19 May 2008	Return made up to 18/05/08; full list of members (5 pages)
28 February 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
28 February 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
23 May 2007	Return made up to 18/05/07; full list of members (3 pages)
23 May 2007	Return made up to 18/05/07; full list of members (3 pages)
11 April 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
11 April 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
3 August 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
3 August 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
30 May 2006	Return made up to 18/05/06; full list of members (3 pages)
30 May 2006	Return made up to 18/05/06; full list of members (3 pages)
8 August 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
8 August 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
31 May 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
31 May 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 July 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
2 July 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
5 June 2003	Return made up to 18/05/03; full list of members (8 pages)
5 June 2003	Return made up to 18/05/03; full list of members (8 pages)
12 September 2002	Auditor's resignation (1 page)
12 September 2002	Auditor's resignation (1 page)
2 July 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
2 July 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
12 June 2002	Return made up to 18/05/02; full list of members (8 pages)
12 June 2002	Return made up to 18/05/02; full list of members (8 pages)
16 July 2001	Full accounts made up to 30 September 2000 (14 pages)
16 July 2001	Full accounts made up to 30 September 2000 (14 pages)
30 May 2001	Return made up to 18/05/01; full list of members (8 pages)
30 May 2001	Return made up to 18/05/01; full list of members (8 pages)
6 June 2000	Accounts for a medium company made up to 30 September 1999 (14 pages)
6 June 2000	Accounts for a medium company made up to 30 September 1999 (14 pages)
30 May 2000	Return made up to 18/05/00; full list of members (7 pages)
30 May 2000	Return made up to 18/05/00; full list of members (7 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
28 October 1999	Company name changed firwood paint & varnish company LIMITED\certificate issued on 29/10/99 (2 pages)
28 October 1999	Company name changed firwood paint & varnish company LIMITED\certificate issued on 29/10/99 (2 pages)
5 August 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
5 August 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
16 June 1999	Return made up to 18/05/99; full list of members (8 pages)
16 June 1999	Return made up to 18/05/99; full list of members (8 pages)
9 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
9 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
25 May 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1997	Accounts for a medium company made up to 30 September 1996 (18 pages)
5 February 1997	Accounts for a medium company made up to 30 September 1996 (18 pages)
5 August 1996	Accounts for a medium company made up to 30 September 1995 (18 pages)
5 August 1996	Accounts for a medium company made up to 30 September 1995 (18 pages)
10 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/96 (8 pages)
10 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/96 (8 pages)
20 July 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
20 July 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Return made up to 18/05/95; no change of members (6 pages)
24 May 1995	Return made up to 18/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
7 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1987	Full accounts made up to 30 September 1986 (15 pages)
11 August 1987	Full accounts made up to 30 September 1986 (15 pages)
13 August 1925	Incorporation (11 pages)
13 August 1925	Incorporation (11 pages)

Firwood Paints Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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