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Company Information for

FIREFLY CONSTRUCTION LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
09528019
Private Limited Company
Active

Company Overview

About Firefly Construction Ltd
FIREFLY CONSTRUCTION LIMITED was founded on 2015-04-07 and has its registered office in Chesham. The organisation's status is listed as "Active". Firefly Construction 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
FIREFLY CONSTRUCTION LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
 
Filing Information
Company Number 09528019
Company ID Number 09528019
Date formed 2015-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216061739  
Last Datalog update: 2023-12-07 01:59:17
Primary Source:Companies House
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Companies with same name FIREFLY CONSTRUCTION LIMITED
The following companies were found which have the same name as FIREFLY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Firefly Construction, LLC 12081 W. Alameda PKWY # 515 Lakewood CO 80228 Voluntarily Dissolved Company formed on the 2007-01-01
Firefly Construction & Design LLC 754 rochelle circle Fort Collins CO 80526 Delinquent Company formed on the 2016-04-07
FIREFLY CONSTRUCTION, LLC 1400 VILLAGE SQUARE BLVD. TALLAHASSEE FL 32312 Active Company formed on the 2017-02-06
FIREFLY CONSTRUCTION MANAGEMENT AND CONSULTING INCORPORATED California Unknown
FIREFLY CONSTRUCTION L.L.C. 8068 DIAMOND POINT CIR NE MOSES LAKE WA 988378770 Dissolved Company formed on the 2017-09-27
FIREFLY CONSTRUCTION MANAGEMENT LLC 2310 N WALNUT GROVE RD MIDLOTHIAN TX 76065 Active Company formed on the 2022-04-01
Firefly Construction Management, LLC 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 Good Standing Company formed on the 2022-10-21
FIREFLY CONSTRUCTION LLC 315 E. 5TH ST. STE 202 WATERLOO IA 50703 Active Company formed on the 2022-10-10
Firefly Construction Services LLC 8367 Depew Way Arvada CO 80003 Good Standing Company formed on the 2023-12-05

Company Officers of FIREFLY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JULIE FELICE MARKS
Director 2015-04-07
MELVIN PETER MARKS
Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
Director 2015-04-07 2015-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE FELICE MARKS S J M AND CO LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MELVIN PETER MARKS WESTHOUSE CONTRACTORS LIMITED Director 2018-05-24 CURRENT 2013-01-21 Liquidation
MELVIN PETER MARKS THE MARCH HARE (STEVENAGE) LIMITED Director 2017-02-12 CURRENT 2014-02-13 Liquidation
MELVIN PETER MARKS J YOUNG INVESTMENTS LIMITED Director 2016-12-10 CURRENT 2011-08-09 Active - Proposal to Strike off
MELVIN PETER MARKS KARMALAND LTD Director 2016-09-29 CURRENT 2016-09-29 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
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-04-03Change of details for Mr Melvin Peter Marks as a person with significant control on 2023-04-03
2023-03-29Change of details for Mrs Julie Felice Marks as a person with significant control on 2023-03-29
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
2023-03-29Director's details changed for Mrs Julie Felice Marks on 2023-03-29
2023-03-29Director's details changed for Mr Melvin Peter Marks on 2023-03-29
2022-11-0928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-05-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-05-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17AA01Previous accounting period shortened from 30/04/19 TO 28/02/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-21AR0107/04/16 ANNUAL RETURN FULL LIST
2015-05-19SH0107/04/15 STATEMENT OF CAPITAL GBP 2
2015-05-19AP01DIRECTOR APPOINTED MRS JULIE MARKS
2015-05-19AP01DIRECTOR APPOINTED MR MELVIN MARKS
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07NEWINCNew incorporation
2015-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 FIREFLY CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of FIREFLY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREFLY CONSTRUCTION LIMITED
Trademarks
We have not found any records of FIREFLY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFLY CONSTRUCTION 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 (41202 - Construction of domestic buildings) as FIREFLY CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREFLY CONSTRUCTION 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 FIREFLY CONSTRUCTION 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 FIREFLY CONSTRUCTION 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.
    Need more information?
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