Firstmarket Limited

Company Name	Firstmarket Limited
Directors	Donald Kevin Ellis and Kimberley Ellis
Company Status	Active
Company Number	03340410
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Donald Kevin Ellis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 1997(1 week after company formation)
Appointment Duration	27 years
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	30 Sandringham Drive Greenmount Bury Lancashire BL8 4DJ

Secretary Name	Mr Donald Kevin Ellis
Nationality	British
Status	Current
Appointed	14 May 2002(5 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Sandringham Drive Greenmount Bury Lancashire BL8 4DJ

Director Name	Mrs Kimberley Ellis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(20 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station Chambers 36 Bolton Street Bury Lancashire BL9 0LL

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Deborah Anne Ellis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2008)
Role	Housewife
Correspondence Address	30 Sandringham Drive Greenmount Bury Lancashire BL8 4DJ

Secretary Name	John Stephen Torkington
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2002)
Role	Company Director
Correspondence Address	Sunrise Apartment The Righi Rocky Lane Tattenhall Cheshire CH3 9HJ Wales

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	0161 7653231
Telephone region	Manchester

Location

Registered Address	Station Chambers 36 Bolton Street Bury Lancashire BL9 0LL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Donald Kevin Ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,946
Current Liabilities	£22,926

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 March 2024 (3 weeks, 2 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

20 September 1999	Delivered on: 24 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 September 1999

Delivered on: 24 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
6 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 March 2018	Notification of Donald Ellis as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Appointment of Mrs Kimberley Ellis as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mrs Kimberley Ellis as a director on 13 September 2017 (2 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Director's details changed for Mr Donald Kevin Ellis on 26 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Donald Kevin Ellis on 26 March 2012 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 March 2010	Secretary's details changed for Donald Kevin Ellis on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Donald Kevin Ellis on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Donald Kevin Ellis on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Mr Donald Kevin Ellis on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 April 2009	Return made up to 26/03/09; full list of members (3 pages)
2 April 2009	Return made up to 26/03/09; full list of members (3 pages)
2 April 2009	Appointment terminated director deborah ellis (1 page)
2 April 2009	Appointment terminated director deborah ellis (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 May 2008	Amended accounts made up to 31 August 2006 (5 pages)
6 May 2008	Amended accounts made up to 31 August 2006 (5 pages)
4 April 2008	Return made up to 26/03/08; full list of members (4 pages)
4 April 2008	Return made up to 26/03/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 April 2007	Return made up to 26/03/07; full list of members (2 pages)
13 April 2007	Return made up to 26/03/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 March 2006	Return made up to 26/03/06; full list of members (2 pages)
29 March 2006	Return made up to 26/03/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 March 2005	Return made up to 26/03/05; full list of members (2 pages)
31 March 2005	Return made up to 26/03/05; full list of members (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 May 2004	Return made up to 26/03/04; full list of members (7 pages)
10 May 2004	Return made up to 26/03/04; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
2 May 2003	Return made up to 26/03/03; full list of members (7 pages)
2 May 2003	Return made up to 26/03/03; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (1 page)
1 May 2002	Return made up to 26/03/02; full list of members (6 pages)
1 May 2002	Return made up to 26/03/02; full list of members (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: montrose house clayhill ind est liverpool road neston cheshire CH64 3RQ (1 page)
20 April 2001	Return made up to 26/03/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 April 2001	Return made up to 26/03/01; full list of members (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: montrose house clayhill ind est liverpool road neston cheshire CH64 3RQ (1 page)
21 July 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
21 July 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
13 March 2000	Accounts made up to 31 August 1999 (12 pages)
13 March 2000	Accounts made up to 31 August 1999 (12 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Accounts made up to 31 August 1998 (12 pages)
28 April 1999	Accounts made up to 31 August 1998 (12 pages)
14 April 1999	Return made up to 26/03/99; no change of members (4 pages)
14 April 1999	Return made up to 26/03/99; no change of members (4 pages)
18 April 1998	Return made up to 26/03/98; full list of members (6 pages)
18 April 1998	Return made up to 26/03/98; full list of members (6 pages)
11 March 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
11 March 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
11 June 1997	Ad 26/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 1997	Ad 26/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
18 April 1997	Memorandum and Articles of Association (6 pages)
18 April 1997	Memorandum and Articles of Association (6 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1997	Incorporation (16 pages)
26 March 1997	Incorporation (16 pages)