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Home > England & Wales Companies > FIREFOX ASSOCIATES LIMITED
Company Information for

FIREFOX ASSOCIATES LIMITED

16 NORTH QUAY, WAPPING QUAY, LIVERPOOL, L3 4BU,
Company Registration Number
04134370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firefox Associates Ltd
FIREFOX ASSOCIATES LIMITED was founded on 2001-01-02 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Firefox Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIREFOX ASSOCIATES LIMITED
 
Legal Registered Office
16 NORTH QUAY
WAPPING QUAY
LIVERPOOL
L3 4BU
Other companies in NN2
 
Filing Information
Company Number 04134370
Company ID Number 04134370
Date formed 2001-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 10:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREFOX ASSOCIATES LIMITED
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Companies with same name FIREFOX ASSOCIATES LIMITED
The following companies were found which have the same name as FIREFOX ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIREFOX ASSOCIATES (UK) LLP C/O 26 Railway Road Downham Market NORFOLK PE38 9EB Active Company formed on the 2008-04-01

Company Officers of FIREFOX ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SMITH
Director 2001-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SMITH
Company Secretary 2001-03-09 2015-11-06
JACQUELINE SMITH
Company Secretary 2001-01-09 2001-03-09
STEPHEN MICHAEL SMITH
Director 2001-01-09 2001-03-09
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-01-02 2001-01-09
HANOVER DIRECTORS LIMITED
Nominated Director 2001-01-02 2001-01-09

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.

DateDocument TypeDocument Description
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-29DS01Application to strike the company off the register
2021-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL SMITH
2021-07-16PSC07CESSATION OF STEPHEN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20PSC04Change of details for Mr Stephen Smith as a person with significant control on 2019-06-06
2019-06-19PSC04Change of details for Mr Stephen Smith as a person with significant control on 2019-06-06
2019-06-19CH01Director's details changed for Mrs Jacqueline Smith on 2019-06-06
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 40 Oakwood Drive Prenton Wirral CH43 7NX United Kingdom
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Apartment 110 Alexandra Tower 19 Princes Parade Liverpool L3 1BF England
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM Suite 61 Burlington House 369 Wellingborough Road Northampton Northamptonshire NN1 4EU United Kingdom
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 10 Aylesbury Street Wolverton Milton Keynes MK12 5HZ England
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-26AR0102/01/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Mrs Jacqueline Smith on 2015-08-08
2016-02-26TM02Termination of appointment of Stephen Smith on 2015-11-06
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM 1 Wildern Lane East Hunsbury Northampton NN4 0SN England
2015-08-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Flat 3 75 Roe Road Northampton NN1 4PH
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-10AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ
2015-01-07AA01Current accounting period shortened from 05/04/15 TO 31/03/15
2014-08-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17CH01Director's details changed for Mrs Jacqueline Smith on 2013-12-31
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-17AR0102/01/14 ANNUAL RETURN FULL LIST
2014-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN SMITH on 2013-12-31
2013-07-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN SMITH on 2012-08-17
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SMITH / 17/08/2012
2012-07-31AA05/04/12 TOTAL EXEMPTION SMALL
2012-01-30AR0102/01/12 FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM FLAT NO 3 75 ROE ROAD ABINGTON NORTHAMPTON NORTHAMPTONSHIRE NN1 4PH
2011-09-15AA05/04/11 TOTAL EXEMPTION SMALL
2011-01-13AR0102/01/11 FULL LIST
2010-08-02AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-25AR0102/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SMITH / 02/01/2010
2009-10-20SH0105/01/09 STATEMENT OF CAPITAL GBP 4
2009-10-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09
2009-09-30AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-09-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-18288cSECRETARY'S PARTICULARS CHANGED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: FLAT NO 8 38 LION COURT NORTHAMPTON NORTHAMPTONSHIRE NN4 8GS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 23 CONNAUGHT STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3BP
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-04363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 27 KINGFISHER MEADOWS BILLING AQUADROME CROW LANE GREAT BILLING NORTHAMPTON NN3 9DA
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-12-29363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-19363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-31363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-07-16225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 05/04/02
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02288bDIRECTOR RESIGNED
2001-04-02288aNEW SECRETARY APPOINTED
2001-04-02288bSECRETARY RESIGNED
2001-01-21288aNEW DIRECTOR APPOINTED
2001-01-21288aNEW SECRETARY APPOINTED
2001-01-12287REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-01-12288bDIRECTOR RESIGNED
2001-01-12288bSECRETARY RESIGNED
2001-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FIREFOX ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIREFOX ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREFOX ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-05 £ 15,458
Creditors Due Within One Year 2012-04-05 £ 14,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIREFOX ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 6,440
Cash Bank In Hand 2012-04-05 £ 4,505
Current Assets 2013-04-05 £ 16,254
Current Assets 2012-04-05 £ 15,276
Debtors 2013-04-05 £ 9,814
Debtors 2012-04-05 £ 10,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIREFOX ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREFOX ASSOCIATES LIMITED
Trademarks
We have not found any records of FIREFOX ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFOX ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as FIREFOX ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREFOX ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREFOX ASSOCIATES 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 FIREFOX ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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