About

Registered Number: 01405855
Date of Incorporation: 18/12/1978 (39 years and 11 months ago)
Company Status: Active
Registered Address: Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

 

Fircroft Engineering Services Ltd was registered on 18 December 1978 with its registered office in Warrington, it's status at Companies House is "Active". Morrison, Louise, Hughes, Keith, Cogan, Andrew Philip, Dodds, Steven Bewsher are listed as the directors of this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Keith 01 March 2007 - 1
DODDS, Steven Bewsher N/A 13 June 1994 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Louise 04 March 2015 - 1
COGAN, Andrew Philip 21 June 2012 04 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2018
CS01 - N/A 21 May 2018
MR01 - N/A 24 August 2017
AA - Annual Accounts 31 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 May 2017
CS01 - N/A 22 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 09 February 2016
AUD - Auditor's letter of resignation 24 August 2015
MR01 - N/A 07 July 2015
AA - Annual Accounts 07 June 2015
TM02 - Termination of appointment of secretary 31 March 2015
AP03 - Appointment of secretary 31 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 06 September 2013
AA - Annual Accounts 04 June 2013
TM01 - Termination of appointment of director 26 April 2013
TM01 - Termination of appointment of director 25 April 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2012
AP03 - Appointment of secretary 17 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
RESOLUTIONS - N/A 05 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 July 2012
AA - Annual Accounts 29 May 2012
AD01 - Change of registered office address 10 May 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG01 - Particulars of a mortgage or charge 24 March 2012
AR01 - Annual Return 27 February 2012
RESOLUTIONS - N/A 30 August 2011
SH01 - Return of Allotment of shares 30 August 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
RESOLUTIONS - N/A 21 December 2010
SH08 - Notice of name or other designation of class of shares 21 December 2010
MEM/ARTS - N/A 21 December 2010
AR01 - Annual Return 21 October 2010
RESOLUTIONS - N/A 23 September 2010
RESOLUTIONS - N/A 23 September 2010
RESOLUTIONS - N/A 23 September 2010
RESOLUTIONS - N/A 23 September 2010
RESOLUTIONS - N/A 23 September 2010
SH01 - Return of Allotment of shares 23 September 2010
MEM/ARTS - N/A 23 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 September 2010
SH06 - Notice of cancellation of shares 27 July 2010
SH03 - Return of purchase of own shares 27 July 2010
MEM/ARTS - N/A 20 July 2010
RESOLUTIONS - N/A 07 July 2010
AA - Annual Accounts 03 June 2010
RESOLUTIONS - N/A 12 April 2010
CC04 - Statement of companies objects 12 April 2010
MG01 - Particulars of a mortgage or charge 17 February 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
RESOLUTIONS - N/A 15 June 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 06 June 2008
RESOLUTIONS - N/A 19 May 2008
169 - Return by a company purchasing its own shares 19 May 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 19 September 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
363a - Annual Return 12 February 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
AA - Annual Accounts 25 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
123 - Notice of increase in nominal capital 14 June 2006
363s - Annual Return 15 February 2006
AAMD - Amended Accounts 30 November 2005
AA - Annual Accounts 08 November 2005
395 - Particulars of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2005
RESOLUTIONS - N/A 06 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 June 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 25 February 2004
AAMD - Amended Accounts 13 October 2003
AA - Annual Accounts 09 September 2003
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 18 March 2002
RESOLUTIONS - N/A 20 November 2001
AA - Annual Accounts 22 June 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 May 2001
363s - Annual Return 09 March 2001
225 - Change of Accounting Reference Date 07 December 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 28 August 1997
395 - Particulars of a mortgage or charge 22 March 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 02 July 1996
288 - N/A 11 March 1996
363s - Annual Return 28 February 1996
AAMD - Amended Accounts 07 November 1995
AA - Annual Accounts 04 July 1995
288 - N/A 12 May 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 28 July 1994
169 - Return by a company purchasing its own shares 06 July 1994
RESOLUTIONS - N/A 16 June 1994
RESOLUTIONS - N/A 16 June 1994
MEM/ARTS - N/A 16 June 1994
288 - N/A 15 June 1994
363s - Annual Return 20 April 1994
288 - N/A 20 April 1994
363a - Annual Return 28 June 1993
AAMD - Amended Accounts 08 April 1993
287 - Change in situation or address of Registered Office 25 March 1993
AA - Annual Accounts 05 March 1993
AA - Annual Accounts 25 February 1992
363s - Annual Return 07 February 1992
363a - Annual Return 21 May 1991
AA - Annual Accounts 22 April 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
395 - Particulars of a mortgage or charge 18 May 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
RESOLUTIONS - N/A 10 October 1988
MEM/ARTS - N/A 10 October 1988
363 - Annual Return 08 July 1988
AA - Annual Accounts 14 June 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1986
AA - Annual Accounts 22 October 1981
NEWINC - New incorporation documents 18 December 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2017 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 19 March 2012 Outstanding

N/A

Assignment 19 March 2012 Outstanding

N/A

Debenture 19 March 2012 Outstanding

N/A

Guarantee & debenture 05 February 2010 Fully Satisfied

N/A

Debenture 05 February 2010 Fully Satisfied

N/A

Guarantee & debenture 08 September 2005 Fully Satisfied

N/A

Fixed and floating charge 17 March 1997 Fully Satisfied

N/A

Fixed charge over book debts. 15 May 1990 Fully Satisfied

N/A

Debenture 21 August 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.