Company NameFirthplace Limited
DirectorsDennis Ian Urquhart and Pauline Urquhart
Company StatusActive
Company Number03033867
CategoryPrivate Limited Company
Incorporation Date16 March 1995(29 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameMr Dennis Ian Urquhart
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1995(1 week, 4 days after company formation)
Appointment Duration29 years
RoleElect-Mechanical Engin Consult
Country of ResidenceEngland
Correspondence Address45 Kenilworth Road
Fleet
Hampshire
GU51 3AX
Secretary NamePauline Betty Urquhart
NationalityBritish
StatusCurrent
Appointed28 March 1995(1 week, 4 days after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address45 Kenilworth Road
Fleet
Hampshire
GU51 3AX
Director NameMrs Pauline Urquhart
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(20 years, 9 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Kenilworth Road
Fleet
Hampshire
GU51 3AX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8-10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Dennis I. Urquhart & Pauline Urquhart
100.00%
Ordinary

Financials

Year2014
Net Worth£8,236
Cash£30,146
Current Liabilities£24,064

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 March 2023 (1 year ago)
Next Return Due30 March 2024 (0 days from now)

Filing History

29 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
22 March 2020Confirmation statement made on 16 March 2020 with updates (4 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
29 March 2019Confirmation statement made on 16 March 2019 with updates (4 pages)
30 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 March 2018Confirmation statement made on 16 March 2018 with updates (4 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(5 pages)
26 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(5 pages)
5 January 2016Appointment of Mrs Pauline Urquhart as a director on 1 January 2016 (2 pages)
5 January 2016Appointment of Mrs Pauline Urquhart as a director on 1 January 2016 (2 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
19 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(4 pages)
16 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(4 pages)
7 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
25 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009Return made up to 16/03/09; full list of members (3 pages)
22 May 2009Return made up to 16/03/09; full list of members (3 pages)
12 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008Return made up to 16/03/08; full list of members (3 pages)
29 July 2008Return made up to 16/03/08; full list of members (3 pages)
21 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 March 2007Return made up to 16/03/07; full list of members (6 pages)
31 March 2007Return made up to 16/03/07; full list of members (6 pages)
22 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006Return made up to 16/03/06; full list of members (6 pages)
26 April 2006Return made up to 16/03/06; full list of members (6 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005Return made up to 16/03/05; full list of members (6 pages)
21 March 2005Return made up to 16/03/05; full list of members (6 pages)
31 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2004Return made up to 16/03/04; full list of members (6 pages)
23 March 2004Return made up to 16/03/04; full list of members (6 pages)
31 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 April 2003Return made up to 16/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 April 2003Return made up to 16/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 March 2001Return made up to 16/03/01; full list of members (6 pages)
20 March 2001Return made up to 16/03/01; full list of members (6 pages)
8 February 2001Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA (1 page)
8 February 2001Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA (1 page)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
12 April 2000Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 2000Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
22 March 1999Return made up to 16/03/99; no change of members (4 pages)
22 March 1999Return made up to 16/03/99; no change of members (4 pages)
21 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 March 1998Return made up to 16/03/98; no change of members (4 pages)
17 March 1998Return made up to 16/03/98; no change of members (4 pages)
23 September 1997Full accounts made up to 31 March 1997 (9 pages)
23 September 1997Full accounts made up to 31 March 1997 (9 pages)
27 August 1997Return made up to 16/03/97; full list of members (6 pages)
27 August 1997Return made up to 16/03/97; full list of members (6 pages)
31 January 1997Full accounts made up to 31 March 1996 (9 pages)
31 January 1997Full accounts made up to 31 March 1996 (9 pages)
19 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
19 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
12 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 April 1995Memorandum and Articles of Association (2 pages)
12 April 1995Memorandum and Articles of Association (2 pages)
6 April 1995Registered office changed on 06/04/95 from: classic house 174-180 old street london eciv 9BP (1 page)
6 April 1995Registered office changed on 06/04/95 from: classic house 174-180 old street london eciv 9BP (1 page)
16 March 1995Incorporation (38 pages)
16 March 1995Incorporation (38 pages)