Company NameFirequeen (Holdings) Limited
DirectorCharles Timony
Company StatusActive
Company Number07260933
CategoryPrivate Limited Company
Incorporation Date21 May 2010(13 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Timony
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23-37 Broadstone Road
Stockport
Cheshire
SK5 7AR
Director NameCharles Timothy
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Churchyardside
Nantwich
Cheshire
CW5 5DL
Director NameMrs Elaine Timony
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdleston Hall Edleston Hall Lane
Nantwich
CW5 8PL

Contact

Websitefirequeen.co.uk
Telephone0161 4425500
Telephone regionManchester

Location

Registered Address23-37 Broadstone Road
Stockport
Cheshire
SK5 7AR
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Charles Timony
50.00%
Ordinary
50 at £1Elaine Timony
50.00%
Ordinary

Financials

Year2014
Net Worth£500,000
Current Liabilities£1,416,230

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 May 2023 (11 months, 2 weeks ago)
Next Return Due28 May 2024 (1 month from now)

Charges

21 June 2010Delivered on: 6 July 2010
Persons entitled: Francis Timony

Classification: Debenture
Secured details: All monies charge securing £500,000.00 due or to become due.
Particulars: The undertaking, property, rights and assets of the company now and in the future.
Outstanding

Filing History

28 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 April 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
23 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
11 April 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
24 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
6 April 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
21 July 2017Notification of Charles Timony as a person with significant control on 6 April 2016 (2 pages)
21 July 2017Confirmation statement made on 21 May 2017 with no updates (3 pages)
21 July 2017Notification of Charles Timony as a person with significant control on 6 April 2016 (2 pages)
21 July 2017Confirmation statement made on 21 May 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
(6 pages)
22 July 2016Director's details changed for Mr Charles Timony on 1 February 2016 (2 pages)
22 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
(6 pages)
22 July 2016Director's details changed for Mr Charles Timony on 1 February 2016 (2 pages)
22 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 March 2016Termination of appointment of Elaine Timony as a director on 21 December 2015 (1 page)
16 March 2016Termination of appointment of Elaine Timony as a director on 21 December 2015 (1 page)
11 December 2015Termination of appointment of Charles Timothy as a director on 11 December 2015 (1 page)
11 December 2015Termination of appointment of Charles Timothy as a director on 11 December 2015 (1 page)
1 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(5 pages)
1 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(5 pages)
27 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
2 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
28 May 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 May 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
6 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
15 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
21 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
16 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
14 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 May 2011Previous accounting period shortened from 31 May 2011 to 30 November 2010 (3 pages)
25 May 2011Previous accounting period shortened from 31 May 2011 to 30 November 2010 (3 pages)
6 December 2010Appointment of Charles Timothy as a director (5 pages)
6 December 2010Appointment of Charles Timothy as a director (5 pages)
13 July 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
(4 pages)
13 July 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
(4 pages)
6 July 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2010Incorporation (17 pages)
21 May 2010Incorporation (17 pages)