Stockport
Cheshire
SK5 7AR
Director Name | Charles Timothy |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Churchyardside Nantwich Cheshire CW5 5DL |
Director Name | Mrs Elaine Timony |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edleston Hall Edleston Hall Lane Nantwich CW5 8PL |
Website | firequeen.co.uk |
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Telephone | 0161 4425500 |
Telephone region | Manchester |
Registered Address | 23-37 Broadstone Road Stockport Cheshire SK5 7AR |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Charles Timony 50.00% Ordinary |
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50 at £1 | Elaine Timony 50.00% Ordinary |
Year | 2014 |
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Net Worth | £500,000 |
Current Liabilities | £1,416,230 |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month from now) |
21 June 2010 | Delivered 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 |
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28 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
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24 April 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
23 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
24 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
21 July 2017 | Notification of Charles Timony as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Confirmation statement made on 21 May 2017 with no updates (3 pages) |
21 July 2017 | Notification of Charles Timony as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Confirmation statement made on 21 May 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
22 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Director's details changed for Mr Charles Timony on 1 February 2016 (2 pages) |
22 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Director's details changed for Mr Charles Timony on 1 February 2016 (2 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
16 March 2016 | Termination of appointment of Elaine Timony as a director on 21 December 2015 (1 page) |
16 March 2016 | Termination of appointment of Elaine Timony as a director on 21 December 2015 (1 page) |
11 December 2015 | Termination of appointment of Charles Timothy as a director on 11 December 2015 (1 page) |
11 December 2015 | Termination of appointment of Charles Timothy as a director on 11 December 2015 (1 page) |
1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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27 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
27 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 May 2011 | Previous accounting period shortened from 31 May 2011 to 30 November 2010 (3 pages) |
25 May 2011 | Previous accounting period shortened from 31 May 2011 to 30 November 2010 (3 pages) |
6 December 2010 | Appointment of Charles Timothy as a director (5 pages) |
6 December 2010 | Appointment of Charles Timothy as a director (5 pages) |
13 July 2010 | Statement of capital following an allotment of shares on 21 May 2010
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13 July 2010 | Statement of capital following an allotment of shares on 21 May 2010
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6 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
6 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
21 May 2010 | Incorporation (17 pages) |
21 May 2010 | Incorporation (17 pages) |