Firmac Engineering Services Limited. net worth, address, company information. Free

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Firmac Engineering Services Limited (registration number 05539292) is a private limited company founded on 2005-08-17. The firm was registered at Rowan House, 7 West Bank, Scarborough YO12 4DX. Firmac Engineering Services Limited is operating under SIC: 43290 which means "other construction installation".

Company details

Name	Firmac Engineering Services Limited
Number	05539292
Date of Incorporation:	2005/08/17
End of financial year:	31 December
Address:	Rowan House, 7 West Bank, Scarborough, YO12 4DX
SIC code:	43290 - Other construction installation

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Andrew S. (in the company from 07 September 2005). The official register indexes 3 persons of significant control, namely: Andrew S. owns over 3/4 of shares, 3/4 to full of voting rights, Barry G. owns 1/2 or less of shares, 1/2 or less of voting rights, Lewis F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	795,273	345,614	350,653	263,642	346,486	332,654	402,996	433,618	1,782,475	590,020	828,276	697,328
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	164,000	215,105	236,578	229,497	270,073	-	-	-	-	-	-	-
Tangible Fixed Assets	31,915	28,170	24,747	21,142	18,377	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	164,000	220,739	241,527	233,725	273,748	209,139	166,940	150,847	239,792	280,420	248,699	238,645

People with significant control

Andrew S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry G.

6 April 2016 - 6 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lewis F.

6 April 2016 - 6 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2023 - 98.00 GBP filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2023 - 98.00 GBP filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2023 - 98.00 GBP filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: March 31, 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (9 pages)
(CH01) On August 18, 2020 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(CH01) On August 18, 2020 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(AP01) On March 12, 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 12, 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
(CH01) On July 24, 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on September 25, 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, April 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 17, 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 10, 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 17, 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 5, 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to August 17, 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 5, 2013: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 17, 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, October 2011 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2011 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 17, 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 17, 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 1, 2009 filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 28th, August 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 28th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 28/08/2009 from rowan house 7 west bank scarborough north yorkshire YO12 4DX filed on: 28th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/2009 from 2 belgrave crescent scarborough north yorkshire YO11 1UD filed on: 23rd, July 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 27, 2008 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to September 7, 2007 filed on: 7th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 7, 2007 filed on: 7th, September 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to October 11, 2006 filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 11, 2006 filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 198 shares on September 1, 2005. Value of each share 1 £, total number of shares: 200. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 198 shares on September 1, 2005. Value of each share 1 £, total number of shares: 200. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on August 17, 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on August 17, 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, September 2006 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(288a) On January 3, 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(288a) On January 3, 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(288b) On January 3, 2006 Director resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
(288a) On January 3, 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(288b) On January 3, 2006 Director resigned filed on: 3rd, January 2006 \| officers	Free Download (1 page)
(288a) On January 3, 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
(288b) On August 17, 2005 Secretary resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (17 pages)
(288b) On August 17, 2005 Secretary resigned filed on: 17th, August 2005 \| officers	Free Download (1 page)

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