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Home > England & Wales Companies > FIRCROFT TECHNOLOGIES LTD
Company Information for

FIRCROFT TECHNOLOGIES LTD

PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU,
Company Registration Number
04180156
Private Limited Company
Active

Company Overview

About Fircroft Technologies Ltd
FIRCROFT TECHNOLOGIES LTD was founded on 2001-03-15 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Fircroft Technologies Ltd 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
Company Name
FIRCROFT TECHNOLOGIES LTD
 
Legal Registered Office
PEMBROKE HOUSE
LLANTARNAM PARK WAY
CWMBRAN
TORFAEN
NP44 3AU
Other companies in NP44
 
Previous Names
FIRCROFT CONSULTING LIMITED26/06/2018
MOTIONPRAISE LIMITED19/01/2004
Filing Information
Company Number 04180156
Company ID Number 04180156
Date formed 2001-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793654778  
Last Datalog update: 2020-07-06 06:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRCROFT TECHNOLOGIES LTD
The accountancy firm based at this address is GPMG LIMITED
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Company Officers of FIRCROFT TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
SIMONE CHAPMAN
Company Secretary 2006-05-01
KIERON TREVOR NEIL CHAPMAN
Director 2005-05-01
SIMONE CHAPMAN
Director 2001-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ARNOLD
Director 2008-06-01 2010-03-31
SUSANNE CAROLYN KNIGHT
Company Secretary 2001-04-25 2006-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-15 2001-04-25
INSTANT COMPANIES LIMITED
Nominated Director 2001-03-15 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON TREVOR NEIL CHAPMAN FIRCROFT CONSULTING LTD Director 2016-10-19 CURRENT 2016-10-19 Active
KIERON TREVOR NEIL CHAPMAN AXIS WATERPROOFING LTD Director 2015-10-27 CURRENT 2015-10-27 Active
KIERON TREVOR NEIL CHAPMAN BEARTEC LIMITED Director 2008-03-01 CURRENT 2001-12-18 Dissolved 2016-05-24
KIERON TREVOR NEIL CHAPMAN AVON INSTRUMENTATION SERVICES LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
SIMONE CHAPMAN BEARTEC LIMITED Director 2008-03-01 CURRENT 2001-12-18 Dissolved 2016-05-24

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
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-04PSC04Change of details for Mr Kieron Trevor Neil Chapman as a person with significant control on 2019-01-01
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CERTNMCompany name changed fircroft consulting LIMITED\certificate issued on 26/06/18
2018-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-11-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / SIMONE CHAPMAN / 20/02/2017
2017-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / SIMONE CHAPMAN / 20/02/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON TREVOR NEIL CHAPMAN / 20/02/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON TREVOR NEIL CHAPMAN / 20/02/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE CHAPMAN / 20/02/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE CHAPMAN / 20/02/2017
2017-02-10AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-10AA31/05/16 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15AAMDAmended account small company full exemption
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19CH01Director's details changed for Kieron Trevor Chapman on 2015-02-19
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0115/03/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0115/03/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0115/03/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ARNOLD
2010-05-10AR0115/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE CHAPMAN / 01/10/2009
2010-02-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18288aDIRECTOR APPOINTED DEAN ARNOLD
2009-05-14363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-14363sRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-16363sRETURN MADE UP TO 15/03/07; CHANGE OF MEMBERS
2007-05-2588(2)RAD 01/06/06--------- £ SI 98@1=98 £ IC 2/100
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-05-1888(2)RAD 01/05/05--------- £ SI 1@1
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-06363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-13363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-19CERTNMCOMPANY NAME CHANGED MOTIONPRAISE LIMITED CERTIFICATE ISSUED ON 19/01/04
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-30363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-08-21225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2002-04-04363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-05-29288aNEW SECRETARY APPOINTED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25288bSECRETARY RESIGNED
2001-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRCROFT TECHNOLOGIES LTD 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 FIRCROFT TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRCROFT TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 249,806
Provisions For Liabilities Charges 2012-06-01 £ 1,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 FIRCROFT TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 47,590
Current Assets 2012-06-01 £ 249,479
Debtors 2012-06-01 £ 113,805
Fixed Assets 2012-06-01 £ 10,435
Shareholder Funds 2012-06-01 £ 8,396
Stocks Inventory 2012-06-01 £ 73,084
Tangible Fixed Assets 2012-06-01 £ 8,560

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by FIRCROFT TECHNOLOGIES LTD

FIRCROFT TECHNOLOGIES LTD has registered 1 patents

GB2449257 ,

Domain Names

FIRCROFT TECHNOLOGIES LTD owns 1 domain names.

axiss.co.uk  

Trademarks
We have not found any records of FIRCROFT TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRCROFT TECHNOLOGIES LTD. 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 (82990 - Other business support service activities n.e.c.) as FIRCROFT TECHNOLOGIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where FIRCROFT TECHNOLOGIES LTD 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.
Import/Export of Goods
Goods imported/exported by FIRCROFT TECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-08-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-08-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-07-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-05-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-05-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-03-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-02-0185311030Burglar or fire alarms and similar apparatus, for use in buildings
2013-01-0185311030Burglar or fire alarms and similar apparatus, for use in buildings
2012-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-11-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2012-11-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2012-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-10-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2012-09-0185319020Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2012-08-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-07-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-06-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-05-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2012-05-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-04-0183061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)
2012-03-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-02-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-10-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-08-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2011-08-0185319020Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2011-06-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-05-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2011-02-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-06-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2010-05-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-03-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2010-02-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRCROFT TECHNOLOGIES LTD 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 FIRCROFT TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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