Company NameFirmware Solutions Limited
DirectorNicholas Haynes
Company StatusActive
Company Number01933578
CategoryPrivate Limited Company
Incorporation Date25 July 1985 (32 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Nicholas Haynes
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1991(6 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Cleveley Road
Enstone
Chipping Norton
Oxfordshire
OX7 4LN
Secretary NameAnne Marie Devisme
NationalityBritish
StatusCurrent
Appointed05 June 1995(9 years, 10 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Correspondence Address26 Cleveley Road
Enstone
Chipping Norton
Oxfordshire
OX7 4LN
Director NameMr Julian Charles Haynes
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1991(6 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 12 April 1996)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressRochdale House 2 Union Lane
Stanhope
Bishop Auckland
County Durham
DL13 2XA
Secretary NameDr Sarah Louise Haynes
NationalityBritish
StatusResigned
Appointed26 August 1991(6 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 05 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRochdale House 2 Union Lane
Stanhope
Bishop Auckland
County Durham
DL13 2XA

Location

Registered Address116a High Street
Edgware
Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr Nicholas Haynes
100.00%
Ordinary

Financials

Year2014
Net Worth£6,974
Cash£8,006
Current Liabilities£20,188

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return26 August 2017 (2 months, 4 weeks ago)
Next Return Due9 September 2018 (9 months, 2 weeks from now)

Filing History

8 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 October 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50
(4 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 50
(4 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 50
(4 pages)
6 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL on 29 February 2012 (1 page)
23 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
23 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Mr Nicholas Haynes on 26 August 2010 (2 pages)
17 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 October 2009Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
11 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 October 2008Return made up to 26/08/08; full list of members (3 pages)
20 March 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 September 2007Return made up to 26/08/07; full list of members (2 pages)
1 March 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 February 2007Return made up to 26/08/06; full list of members (2 pages)
31 March 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 October 2005Return made up to 26/08/05; full list of members (2 pages)
16 March 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
13 September 2004Return made up to 26/08/04; full list of members (6 pages)
24 February 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 October 2003Return made up to 26/08/03; full list of members (6 pages)
11 April 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 September 2002Return made up to 26/08/02; full list of members (6 pages)
22 March 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 September 2001Return made up to 26/08/01; full list of members (6 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (3 pages)
13 September 2000Return made up to 26/08/00; full list of members
  • 363(287) ‐ Registered office changed on 13/09/00
(6 pages)
11 August 2000Registered office changed on 11/08/00 from: second floor lidgra house 250A kingsbury road london NW9 0BT (1 page)
12 January 2000Accounts for a small company made up to 30 June 1999 (3 pages)
1 September 1999Return made up to 26/08/99; full list of members (6 pages)
28 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
25 August 1998Return made up to 26/08/98; no change of members (4 pages)
1 May 1998Accounts for a small company made up to 30 June 1997 (3 pages)
30 September 1997Return made up to 26/08/97; no change of members (4 pages)
8 April 1997Full accounts made up to 30 June 1996 (9 pages)
13 September 1996Return made up to 26/08/96; full list of members (6 pages)
27 June 1996Registered office changed on 27/06/96 from: caburn cuilfail lewes east sussex BN7 2BE (1 page)
23 May 1996Director resigned (1 page)
22 April 1996Accounts for a small company made up to 30 June 1995 (2 pages)
20 September 1995Return made up to 26/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 April 1995Full accounts made up to 30 June 1994 (4 pages)