F.I.R. (FS) LIMITED - KENT


Company Profile Company Filings

Overview

F.I.R. (FS) LIMITED is a Private Limited Company from KENT and has the status: Active.
F.I.R. (FS) LIMITED was incorporated 36 years ago on 30/06/1987 and has the registered number: 02143359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

F.I.R. (FS) LIMITED - KENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 THE AVENUE
KENT
ME20 7LQ

This Company Originates in : United Kingdom
Previous trading names include:
F.I.R. FINANCIAL SERVICES LIMITED (until 12/12/2014)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD ELPHICK May 1970 British Secretary 2006-06-20 CURRENT
MR IAN RICHARD ELPHICK May 1970 British Director 2013-06-03 CURRENT
PERRYS CHARTERED ACCOUNTANTS Corporate Secretary 2001-12-14 UNTIL 2006-06-20 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary RESIGNED
CLAUDE SCHMITZ Sep 1955 Luxembourgish Director RESIGNED
PHILIP MARK CROSHAW Nominee Director RESIGNED
MR JACQUES HUBERT ANTOINE MEYS Jul 1951 Belgian Director 1998-07-15 UNTIL 2013-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Richard Elphick 2016-04-06 5/1970 Aylesford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THOMPSON ELPHICK 2011 LLP AYLESFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
F.I.R. (FS) Limited - Period Ending 2022-12-31 2023-09-27 31-12-2022 £207,483 Cash
F.I.R. (FS) Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £756,161 Cash
F.I.R. (FS) Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £1,875,650 Cash
F.I.R. (FS) Limited - Period Ending 2019-12-31 2020-12-23 31-12-2019 £2,723,618 Cash
F.I.R. (FS) Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £4,363,293 Cash £62,385 equity
F.I.R. (FS) Limited - Period Ending 2017-12-31 2018-10-31 31-12-2017 £433,872 Cash £61,352 equity
F.I.R. (FS) Limited - Period Ending 2016-12-31 2017-05-11 31-12-2016 £338,478 Cash £43,900 equity
F.I.R. (FS) Limited - Limited company - abbreviated - 11.9 2016-03-31 31-12-2015 £685,196 Cash £37,560 equity
F.I.R. (FS) Limited - Limited company - abbreviated - 11.6 2015-07-21 31-12-2014 £22,953 Cash £22,233 equity

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