| Company Name | Firebird (Lighters) Limited |
|---|---|
| Directors | Tara Kenney and John Michael Kenney |
| Company Status | Active |
| Company Number | 01307818 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1977(47 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Tara Kenney |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 19 May 1998(21 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Director Name | Mr John Michael Kenney |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(21 years, 12 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Secretary Name | Mrs Tara Kenney |
|---|---|
| Status | Current |
| Appointed | 22 February 2021(43 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Director Name | Mr Michael Henry King |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 12 months after company formation) |
| Appointment Duration | 6 years (resigned 01 April 1998) |
| Role | Shopkeeper |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Director Name | Mr John Drummond McHugh |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 May 1998) |
| Role | Co-Director-Shopkeeper |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Secretary Name | Mr Michael Henry King |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 12 months after company formation) |
| Appointment Duration | 6 years (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
| Secretary Name | Mr John Michael Kenney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(21 years, 12 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 22 February 2021) |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 56 Chalk Farm Road London NW1 8AN |
Location
| Registered Address | 56 Chalk Farm Road London NW1 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | John Michael Kenney 75.00% Ordinary |
|---|---|
| 25 at £1 | Tara Kenney 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Notification of John Michael Kenney as a person with significant control on 24 February 2021 (2 pages) |
|---|---|
| 24 February 2021 | Cessation of John Michael Kenney as a person with significant control on 24 February 2021 (1 page) |
| 24 February 2021 | Cessation of John Michael Kenney as a person with significant control on 24 February 2021 (1 page) |
| 23 February 2021 | Change of details for John Michael Kenney as a person with significant control on 22 February 2021 (2 pages) |
| 22 February 2021 | Termination of appointment of John Michael Kenney as a secretary on 22 February 2021 (1 page) |
| 22 February 2021 | Appointment of Mrs Tara Kenney as a secretary on 22 February 2021 (2 pages) |
| 22 February 2021 | Notification of John Michael Kenney as a person with significant control on 22 February 2021 (2 pages) |
| 22 February 2021 | Director's details changed for Mrs Tara Kenney on 22 February 2021 (2 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 1 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 1 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
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| 27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
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| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 1 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Director's details changed for John Michael Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Register inspection address has been changed (1 page) |
| 17 April 2010 | Director's details changed for John Michael Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 April 2010 | Register inspection address has been changed (1 page) |
| 17 April 2010 | Director's details changed for Tara Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 April 2010 | Director's details changed for John Michael Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 April 2010 | Director's details changed for Tara Kenney on 1 January 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Tara Kenney on 1 January 2010 (2 pages) |
| 1 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 May 2006 | Return made up to 31/03/06; full list of members
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| 23 May 2006 | Return made up to 31/03/06; full list of members
|
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 27 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 July 2000 | Return made up to 31/03/00; full list of members
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| 11 July 2000 | Return made up to 31/03/00; full list of members
|
| 5 June 1999 | Return made up to 31/03/99; full list of members
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| 5 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 June 1999 | Return made up to 31/03/99; full list of members
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| 5 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 26 May 1998 | Director resigned (1 page) |
| 26 May 1998 | Director resigned (1 page) |
| 26 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 30 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 12 May 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 12 May 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 12 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 12 July 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 31/03/95; full list of members (6 pages) |