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Home > England & Wales Companies > FIRCO LIMITED
Company Information for

FIRCO LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
07045127
Private Limited Company
Active

Company Overview

About Firco Ltd
FIRCO LIMITED was founded on 2009-10-15 and has its registered office in London. The organisation's status is listed as "Active". Firco Limited is a Private Limited Company registered in UNITED KINGDOM 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
FIRCO LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in DA11
 
Filing Information
Company Number 07045127
Company ID Number 07045127
Date formed 2009-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982173502  
Last Datalog update: 2024-02-07 00:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Companies with same name FIRCO LIMITED
The following companies were found which have the same name as FIRCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRCO ASSOCIATES LLC Michigan UNKNOWN
FIRCO ENTERPRISE PASIR RIS STREET 21 Singapore 510220 Dissolved Company formed on the 2011-01-07
FIRCO HEALTHCARE INC. 819 NE 122ND AVE PORTLAND OR 97230 Active Company formed on the 1991-04-17
FIRCO HOLDINGS INC British Columbia Voluntary dissolved Company formed on the 2020-02-24
FIRCO INC California Unknown
FIRCO INCORPORATED New Jersey Unknown
FIRCO INVESTMENTS PTY LIMITED NSW 2060 Active Company formed on the 2006-06-22
FIRCO INVESTMENT COMPANY LTD 1 VINCENT SQUARE LONDON SW1P 2PN Active Company formed on the 2020-10-05
FIRCO L.L.C. 4215 21ST AVE W STE 111 SEATTLE WA 98199 Dissolved Company formed on the 1997-05-05
FIRCO LLC 60 Bigbee High Road Ward CO 80481 Delinquent Company formed on the 2013-07-26
FIRCO LUMBER COMPANY Idaho Unknown
FIRCO ORGANISATION LIMITED ATLAS HOUSE SUITE 212 CAXTON CLOSE WIGAN WN3 6XU Active - Proposal to Strike off Company formed on the 2018-02-06
FIRCO VENTURES LTD 1 VINCENT SQUARE LONDON SW1P 2PN Active Company formed on the 2022-11-09
FIRCO, INC. 12301 LAKE UNDERHILL ROAD #257 ORLANDO FL 32828 Active Company formed on the 2005-02-02
FIRCO, INC. 1340 TUSCAWILLA ROAD WINTER SPRINGS FL 32708 Inactive Company formed on the 1988-07-27
FIRCOMBE FARM LIMITED CASTLE HOUSE CASTLE STREET GUILDFORD SURREY GU1 3UW Active - Proposal to Strike off Company formed on the 2021-04-29
FIRCOMBE HALL LTD C/O BEEVER & STRUTHERS ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER ENGLAND M15 4JE Dissolved Company formed on the 2014-11-20
FIRCOMBE LTD FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ Active Company formed on the 2013-09-23
FIRCON INDUSTRIES LIMITED Dissolved Company formed on the 1987-04-15
fircon llc 1024 oak park cir atlanta GA 30324 Admin. Dissolved Company formed on the 2014-03-10

Company Officers of FIRCO LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW CHARLES DAY
 Director 2009-10-15
PAUL ADRIAN SIMMONS
 Director 2009-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-10-15 2009-10-15
JOHN JEREMY ARTHUR COWDRY
 Director 2009-10-15 2009-10-15
JAMES ANDREW CHARLES DAY
 Director 2009-10-15 2009-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW CHARLES DAY BARNABY SLOANE INTERIORS LTD Director 2018-02-04 CURRENT 2018-01-25 Active - Proposal to Strike off

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
2024-01-23Change of details for The Firco Group Ltd as a person with significant control on 2020-10-14
2024-01-22CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-04-2831/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-03-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AP01DIRECTOR APPOINTED MR HENRY JAMES CHARLES DAY
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-12PSC07CESSATION OF JAMES ANDREW CHARLES DAY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12PSC02Notification of The Firco Group Ltd as a person with significant control on 2020-10-14
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 1 - 3 Manor Road Chatham ME4 6AE England
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-17PSC07CESSATION OF PAUL ADRIAN SIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN SIMMONS
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 4th Floor Joynes House New Road Gravesend Kent DA11 0AT
2018-06-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW CHARLES DAY
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADRIAN SIMMONS
2017-09-15PSC09Withdrawal of a person with significant control statement on 2017-09-15
2017-03-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0115/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15AR0115/10/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 10-12 Wrotham Road Gravesend Kent DA11 0PE United Kingdom
2012-03-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0115/10/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0115/10/10 ANNUAL RETURN FULL LIST
2010-01-20MG01Particulars of a mortgage or charge / charge no: 1
2009-12-02AP01DIRECTOR APPOINTED MR JAMES ANDREW CHARLES DAY
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAY
2009-11-10SH0115/10/09 STATEMENT OF CAPITAL GBP 200
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2009-10-19AP01DIRECTOR APPOINTED JAMES ANDREW CHARLES DAY
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2009-10-19TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-10-19AP01DIRECTOR APPOINTED PAUL ADRIAN SIMMONS
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRCO 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 FIRCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FIRCO LIMITED

Intangible Assets
Patents
We have not found any records of FIRCO LIMITED registering or being granted any patents
Domain Names

FIRCO LIMITED owns 1 domain names.

firco.co.uk  

Trademarks
We have not found any records of FIRCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRCO 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 (42990 - Construction of other civil engineering projects n.e.c.) as FIRCO LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where FIRCO 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 FIRCO 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 FIRCO 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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    Other companies at postcode SW1P 2PN