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Firststone Limited

Firststone Limited is a liquidation company incorporated on 22 September 1994 with the registered office located in Bushey, Hertfordshire. Firststone Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
02970453
Private limited company
Age
30 years
Incorporated 22 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2022 (2 years 11 months ago)
Next confirmation dated 22 September 2023
Was due on 6 October 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was 7 Love Lane Pinner Middlesex HA5 3EE
Telephone
02088660088
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1945
Director • Funeral Director • British • Lives in UK • Born in Oct 1960
Mr Warwick Gilden Cohen
PSC • British • Lives in UK • Born in May 1945
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£25.32K
Increased by £18.29K (+260%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.41K
Increased by £5.15K (+7%)
Total Liabilities
-£100.17K
Increased by £9.98K (+11%)
Net Assets
-£18.77K
Decreased by £4.84K (+35%)
Debt Ratio (%)
123%
Increased by 4.78% (+4%)
Latest Activity
Charge Satisfied
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
4 Years Ago on 19 Nov 2020
Confirmation Submitted
4 Years Ago on 24 Sep 2020
Full Accounts Submitted
5 Years Ago on 8 Nov 2019
Confirmation Submitted
5 Years Ago on 27 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 4 December 2023
Submitted on 9 Feb 2024
Satisfaction of charge 3 in full
Submitted on 8 Feb 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Registered office address changed from 7 Love Lane Pinner Middlesex HA5 3EE to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 3 January 2023
Submitted on 3 Jan 2023
Statement of affairs
Submitted on 3 Jan 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 13 Dec 2021
Confirmation statement made on 22 September 2021 with no updates
Submitted on 29 Oct 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 19 Nov 2020
Repayment History
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