FIRMGROUP LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Firmgroup Ltd

FIRMGROUP LIMITED was founded on 1992-12-10 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Firmgroup Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIRMGROUP LIMITED

1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in CF64

Filing Information

Company Number		02772575
Company ID Number		02772575
Date formed		1992-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB615685718~~

Last Datalog update:	2018-09-05 22:43:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRMGROUP LIMITED

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Company Officers of FIRMGROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER WILLIAM COLLING-MORGAN	Company Secretary	1997-02-10
ROGER WILLIAM COLLING-MORGAN	Director	1993-01-06
ALEXANDER GEORGE PATERSON	Director	1993-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JAYNE COLLING-MORGAN	Company Secretary	1993-01-06	1997-02-10
JAYNE ELIZABETH PATERSON	Director	1993-01-06	1997-02-10
SEVERNSIDE NOMINEES LIMITED	Nominated Secretary	1992-12-10	1993-01-06
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1992-12-10	1993-01-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-15
2020-03-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-15
2019-05-23	LIQ10	Removal of liquidator by court order
2019-05-23	600	Appointment of a voluntary liquidator
2019-04-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-15
2018-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/18 FROM Leckwith Road Penarth CF64 2LY
2018-02-27	600	Appointment of a voluntary liquidator
2018-02-27	LRESSP	Resolutions passed: Special resolution to wind up on 2018-02-16
2018-02-27	LIQ01	Voluntary liquidation declaration of solvency
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-07-01	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-08-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-07	AR01	10/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE PATERSON / 02/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM COLLING-MORGAN / 02/10/2009
2009-04-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-18	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-10	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-04	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-01-08	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-31	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-30	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-21	363s	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-22	363s	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-10	288b	DIRECTOR RESIGNED
1997-04-10	288a	NEW SECRETARY APPOINTED
1997-04-10	288b	SECRETARY RESIGNED
1997-03-10	363s	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-15	363(287)	REGISTERED OFFICE CHANGED ON 15/01/96
1996-01-15	363s	RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-05	363s	RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-14	363s	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-01	288	NEW DIRECTOR APPOINTED
1993-02-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-01	SRES01	ALTER MEM AND ARTS 06/01/93
1993-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 21-27 CITY RD CARDIFF SOUTH GLAM CF2 3BJ
1993-02-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to FIRMGROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-02-19
Notices to	2018-02-19
Resolution	2018-02-19

Fines / Sanctions

No fines or sanctions have been issued against FIRMGROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-11-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-10-10	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-10-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRMGROUP LIMITED

Intangible Assets

Patents

We have not found any records of FIRMGROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRMGROUP LIMITED

Trademarks

We have not found any records of FIRMGROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRMGROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as FIRMGROUP LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where FIRMGROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	FIRMGROUP LIMITED	Event Date	2018-02-19
Company Number: 02772575 Name of Company: FIRMGROUP LIMITED Nature of Business: Automotive - Motor Trade Type of Liquidation: Members' Voluntary Liquidation Registered office: Leckwith Road, Penarth C…

Initiating party		Event Type	Notices to
Defending party	FIRMGROUP LIMITED	Event Date	2018-02-19

Initiating party		Event Type	Resolution
Defending party	FIRMGROUP LIMITED	Event Date	2018-02-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRMGROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRMGROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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