Company NameFirwood Paints Limited
Company StatusActive
Company Number00207861
CategoryPrivate Limited Company
Incorporation Date13 August 1925 (94 years, 3 months ago)
Previous NameFirwood Paint & Varnish Company Limited

Business Activity

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

Directors

Director NameMr Alan David Smith
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1992(66 years, 9 months after company formation)
Appointment Duration27 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameMr Martin Robert Wallen
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1992(66 years, 9 months after company formation)
Appointment Duration27 years, 5 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Secretary NameMr Alan David Smith
NationalityBritish
StatusCurrent
Appointed23 June 1995(69 years, 11 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameMr Michael John Sullivan
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(86 years, 5 months after company formation)
Appointment Duration7 years, 9 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameMr Neil Thomas Whittle
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(86 years, 5 months after company formation)
Appointment Duration7 years, 9 months
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameMr Philip John Westwood
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2018(92 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameMr David Gareth Roberts
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2018(92 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameMr Karl Robert Bostock
Date of BirthJune 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2018(93 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameDerek Finch
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(66 years, 9 months after company formation)
Appointment Duration19 years, 2 months (resigned 05 August 2011)
RoleChief Chemist
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameRaymond Fox
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(66 years, 9 months after company formation)
Appointment Duration18 years, 11 months (resigned 06 May 2011)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameJoan Wallen
Date of BirthJanuary 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(66 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 06 November 1999)
RoleRetired
Correspondence Address82 Albert Road West
Bolton
Lancashire
BL1 5ED
Director NameMr Alan David Smith
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(66 years, 9 months after company formation)
Appointment Duration26 years, 8 months (resigned 25 January 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameDavid Richard Wallen
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(66 years, 9 months after company formation)
Appointment Duration22 years, 4 months (resigned 23 September 2014)
RoleEditor
Country of ResidenceEngland
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Director NameMr Martin Robert Wallen
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(66 years, 9 months after company formation)
Appointment Duration25 years, 9 months (resigned 06 March 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
Secretary NameRonald Ingram
NationalityBritish
StatusResigned
Appointed18 May 1992(66 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 June 1995)
RoleCompany Director
Correspondence AddressRitestok 35 Wearish Lane
Westhoughton
Bolton
Lancashire
BL5 2AX
Secretary NameMr Alan David Smith
NationalityBritish
StatusResigned
Appointed23 June 1995(69 years, 11 months after company formation)
Appointment Duration23 years, 7 months (resigned 25 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP

Contact

Websitewww.firwood.co.uk
Email address[email protected]
Telephone01204 525231
Telephone regionBolton

Location

Registered AddressVictoria Works
Oakenbottom Rd
Bolton
Lancs
BL2 6DP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBreightmet
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Turnover£2,927,837
Gross Profit£955,272
Net Worth£2,229,922
Cash£210,188
Current Liabilities£438,075

Accounts

Latest Accounts30 September 2017 (2 years ago)
Next Accounts Due31 December 2019 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 April 2019 (6 months, 1 week ago)
Next Return Due2 May 2020 (6 months, 1 week from now)

Charges

29 June 2018Delivered 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 2018Delivered 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 2018Delivered 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 2018Delivered on: 9 March 2018
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding
9 March 2018Delivered on: 9 March 2018
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding
6 March 2018Delivered 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

10 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
10 October 2017Statement of company's objects (2 pages)
15 June 2017Full accounts made up to 30 September 2016 (24 pages)
18 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
25 June 2016Full accounts made up to 30 September 2015 (19 pages)
19 May 2016Annual 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 2015Annual 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 2015Full accounts made up to 30 September 2014 (19 pages)
29 September 2014Termination of appointment of David Richard Wallen as a director on 23 September 2014 (1 page)
19 May 2014Annual 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 2014Full accounts made up to 30 September 2013 (18 pages)
21 May 2013Director's details changed for David Richard Wallen on 18 May 2013 (2 pages)
20 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
15 February 2013Full accounts made up to 30 September 2012 (18 pages)
18 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 February 2012Full accounts made up to 30 September 2011 (18 pages)
3 January 2012Appointment of Mr Michael John Sullivan as a director (2 pages)
3 January 2012Appointment of Mr Neil Thomas Whittle as a director (2 pages)
9 August 2011Termination of appointment of Derek Finch as a director (1 page)
18 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011Director's details changed for Mr Martin Robert Wallen on 18 May 2011 (2 pages)
18 May 2011Director's details changed for David Richard Wallen on 18 May 2011 (2 pages)
6 May 2011Termination of appointment of Raymond Fox as a director (1 page)
1 March 2011Accounts for a medium company made up to 30 September 2010 (17 pages)
18 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
18 May 2010Director's details changed for Raymond Fox on 18 May 2010 (2 pages)
18 May 2010Director's details changed for Derek Finch on 18 May 2010 (2 pages)
4 May 2010Accounts for a medium company made up to 30 September 2009 (18 pages)
23 March 2010Secretary's details changed for Mr Alan David Smith on 23 March 2010 (1 page)
23 March 2010Director's details changed for Alan David Smith on 23 March 2010 (2 pages)
18 May 2009Return made up to 18/05/09; full list of members (5 pages)
5 February 2009Accounts for a medium company made up to 30 September 2008 (18 pages)
19 May 2008Return made up to 18/05/08; full list of members (5 pages)
28 February 2008Accounts for a medium company made up to 30 September 2007 (17 pages)
23 May 2007Return made up to 18/05/07; full list of members (3 pages)
11 April 2007Accounts for a medium company made up to 30 September 2006 (18 pages)
3 August 2006Accounts for a medium company made up to 30 September 2005 (18 pages)
30 May 2006Return made up to 18/05/06; full list of members (3 pages)
8 August 2005Accounts for a medium company made up to 30 September 2004 (18 pages)
31 May 2005Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
2 July 2004Accounts for a medium company made up to 30 September 2003 (17 pages)
10 June 2004Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 August 2003Accounts for a medium company made up to 30 September 2002 (18 pages)
5 June 2003Return made up to 18/05/03; full list of members (8 pages)
12 September 2002Auditor's resignation (1 page)
2 July 2002Accounts for a medium company made up to 30 September 2001 (16 pages)
12 June 2002Return made up to 18/05/02; full list of members (8 pages)
16 July 2001Full accounts made up to 30 September 2000 (14 pages)
30 May 2001Return made up to 18/05/01; full list of members (8 pages)
6 June 2000Accounts for a medium company made up to 30 September 1999 (14 pages)
30 May 2000Return made up to 18/05/00; full list of members (7 pages)
25 November 1999Director resigned (1 page)
28 October 1999Company name changed firwood paint & varnish company LIMITED\certificate issued on 29/10/99 (2 pages)
5 August 1999Accounts for a medium company made up to 30 September 1998 (14 pages)
16 June 1999Return made up to 18/05/99; full list of members (8 pages)
9 July 1998Accounts for a medium company made up to 30 September 1997 (16 pages)
25 May 1997Return made up to 18/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 February 1997Accounts for a medium company made up to 30 September 1996 (18 pages)
5 August 1996Accounts for a medium company made up to 30 September 1995 (18 pages)
10 June 1996Return 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 1995Accounts for a medium company made up to 30 September 1994 (18 pages)
30 June 1995Secretary resigned;new secretary appointed (2 pages)
24 May 1995Return made up to 18/05/95; no change of members (6 pages)
7 May 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 August 1987Full accounts made up to 30 September 1986 (15 pages)
13 August 1925Incorporation (11 pages)