Company NameFirgrove Laboratory Limited
DirectorsSimon Earl Reid and Tracy Anne Reid
Company StatusActive
Company Number05613535
CategoryPrivate Limited Company
Incorporation Date4 November 2005(16 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameMr Simon Earl Reid
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hillside Crescent
Bacup
OL13 8QL
Director NameMrs Tracy Anne Reid
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hillside Crescent
Bacup
OL13 8QL
Secretary NameMrs Tracy Anne Reid
NationalityBritish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hillside Crescent
Bacup
OL13 8QL

Contact

Telephone01706 646644
Telephone regionRochdale

Location

Registered AddressUnit 12 Dodgson Street Industrial Estate
Dodgson Street
Rochdale
OL16 5SJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardKingsway
Built Up AreaGreater Manchester

Shareholders

60 at £1Simon Earl Reid
60.00%
Ordinary
40 at £1Tracy Anne Reid
40.00%
Ordinary

Financials

Year2014
Net Worth£39,184
Cash£45,469
Current Liabilities£43,108

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2021 (5 months, 4 weeks ago)
Next Return Due9 December 2022 (6 months, 2 weeks from now)

Filing History

25 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
5 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
11 June 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
21 December 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
3 December 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
7 November 2018Confirmation statement made on 4 November 2018 with updates (4 pages)
25 June 2018Registered office address changed from The Old Stables 48-50 Ashworth Street Rochdale Lancashire OL12 6TQ to Unit 12 Dodgson Street Industrial Estate Dodgson Street Rochdale OL16 5SJ on 25 June 2018 (1 page)
25 May 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
6 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
12 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
12 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
17 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
2 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Simon Earl Reid on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Tracy Anne Reid on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
12 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Tracy Anne Reid on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Simon Earl Reid on 12 November 2009 (2 pages)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009Return made up to 04/11/08; full list of members (4 pages)
5 January 2009Return made up to 04/11/08; full list of members (4 pages)
25 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2007Return made up to 04/11/07; full list of members (2 pages)
20 November 2007Return made up to 04/11/07; full list of members (2 pages)
23 October 2007Registered office changed on 23/10/07 from: 127 drake street rochdale OL16 1PZ (1 page)
23 October 2007Registered office changed on 23/10/07 from: 127 drake street rochdale OL16 1PZ (1 page)
11 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 May 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
29 May 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 December 2006Return made up to 04/11/06; full list of members (2 pages)
5 December 2006Return made up to 04/11/06; full list of members (2 pages)
4 November 2005Incorporation (8 pages)
4 November 2005Incorporation (8 pages)