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Firmitas Design And Build Ltd

Firmitas Design And Build Ltd is a liquidation company incorporated on 12 May 2020 with the registered office located in Brentwood, Essex. Firmitas Design And Build Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
12598062
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2022 (3 years ago)
Next confirmation dated 11 May 2023
Was due on 25 May 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 12 May ⟶ 31 May 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
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Contact Update Details
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 5 Dec 2022 (2 years 11 months ago)
Previous address was 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Martin Gregory
Director • Commercial Director • British • Lives in UK • Born in Sep 1971
Vitruvian Group Limited
PSC
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Mutual Companies
Vitruvian Group Limited
Mr Martin Gregory is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 1 May ⟶ 31 May 2021
Traded for 13 months
Cash in Bank
£378.9K
Turnover
Unreported
Employees
6
Total Assets
£1.3M
Total Liabilities
-£1.24M
Net Assets
£51.26K
Debt Ratio (%)
96%
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Dec 2022
Registered Address Changed
3 Years Ago on 21 Oct 2022
Andrew Auge De Rancourt Resigned
3 Years Ago on 4 Jul 2022
Stuart Rennie Resigned
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Timothy James Carpenter Resigned
3 Years Ago on 31 Jan 2022
Registered Address Changed
4 Years Ago on 1 Oct 2021
Mr Stuart Rennie Details Changed
4 Years Ago on 1 Oct 2021
Mr Martin Gregory Details Changed
4 Years Ago on 1 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 21 Jan 2025
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 11 Jan 2024
Resolutions
Submitted on 5 Dec 2022
Registered office address changed from 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 December 2022
Submitted on 5 Dec 2022
Appointment of a voluntary liquidator
Submitted on 5 Dec 2022
Statement of affairs
Submitted on 5 Dec 2022
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 21 October 2022
Submitted on 21 Oct 2022
Termination of appointment of Andrew Auge De Rancourt as a director on 4 July 2022
Submitted on 22 Jul 2022
Termination of appointment of Stuart Rennie as a director on 9 June 2022
Submitted on 9 Jun 2022
Confirmation statement made on 11 May 2022 with updates
Submitted on 7 Jun 2022
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Repayment History
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