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Home > England & Wales Companies > C. FIRBANK (ENGINEERS) LIMITED
Company Information for

C. FIRBANK (ENGINEERS) LIMITED

37 GREAT PULTENEY STREET, BATH, BA2 4DA,
Company Registration Number
05379327
Private Limited Company
Active

Company Overview

About C. Firbank (engineers) Ltd
C. FIRBANK (ENGINEERS) LIMITED was founded on 2005-03-01 and has its registered office in Bath. The organisation's status is listed as "Active". C. Firbank (engineers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. FIRBANK (ENGINEERS) LIMITED
 
Legal Registered Office
37 GREAT PULTENEY STREET
BATH
BA2 4DA
Other companies in BA2
 
Previous Names
PERRYGREEN LIMITED08/11/2006
Filing Information
Company Number 05379327
Company ID Number 05379327
Date formed 2005-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-16 09:12:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. FIRBANK (ENGINEERS) LIMITED

Company Officers of C. FIRBANK (ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
KIT JAMES FIRBANK
Director 2009-08-30
ROBERT CHRISTOPHER FIRBANK
Director 2005-03-02
JANET ELIZABETH FIRBANK
Company Secretary 2005-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2005-03-01 2005-03-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-03-01 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIT JAMES FIRBANK C. FIRBANK AND SON, LIMITED Director 2005-07-26 CURRENT 1935-09-06 Active
ROBERT CHRISTOPHER FIRBANK C. FIRBANK AND SON, LIMITED Director 1991-11-07 CURRENT 1935-09-06 Active

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
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 19/04/2014
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0101/03/16 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0101/03/15 FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 01/03/2015
2015-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH FIRBANK / 01/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER FIRBANK / 01/03/2015
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM STAPLEFORD MILL SOULBURY LEIGHTON BUZZARD LU7 0DS
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0101/03/14 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19AR0101/03/13 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26AR0101/03/12 FULL LIST
2011-06-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-24AR0101/03/11 FULL LIST
2010-05-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0101/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 01/03/2010
2009-09-04288aDIRECTOR APPOINTED KIT JAMES FIRBANK
2009-09-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-08CERTNMCOMPANY NAME CHANGED PERRYGREEN LIMITED CERTIFICATE ISSUED ON 08/11/06
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/06
2006-05-22363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O C FIRBANK & SON LTD BLACKBURN ROAD HOUGHTON REGIS BEDFORDSHIRE LU5 5BQ
2006-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/06
2006-03-24363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-10-12225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-07-2588(2)RAD 07/07/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-08288aNEW SECRETARY APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C. FIRBANK (ENGINEERS) 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 C. FIRBANK (ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. FIRBANK (ENGINEERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 C. FIRBANK (ENGINEERS) LIMITED

Intangible Assets
Patents
We have not found any records of C. FIRBANK (ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. FIRBANK (ENGINEERS) LIMITED
Trademarks
We have not found any records of C. FIRBANK (ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. FIRBANK (ENGINEERS) 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 (74990 - Non-trading company) as C. FIRBANK (ENGINEERS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C. FIRBANK (ENGINEERS) 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 C. FIRBANK (ENGINEERS) 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 C. FIRBANK (ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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