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FIRSTMAN ASSOCIATES LIMITED

FIRSTMAN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRSTMAN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03972813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTMAN ASSOCIATES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is FIRSTMAN ASSOCIATES LIMITED located?

    Registered Office Address
    3 Kent Drive
    HG1 2LG Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTMAN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FIRSTMAN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for FIRSTMAN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Termination of appointment of Simon Mark Ashton as a director on May 30, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    		5 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Registered office address changed from 55 Grove Road Harrogate HG1 5EP England to 3 Kent Drive Harrogate HG1 2LG on Jan 21, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1HQ to 55 Grove Road Harrogate HG1 5EP on Nov 02, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of FIRSTMAN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Jane Elizabeth
    Kent Drive
    HG1 2LG Harrogate
    3
    North Yorkshire
    England
    		Secretary
    Kent Drive
    HG1 2LG Harrogate
    3
    North Yorkshire
    England
    		British91841080003
    CARTER, Duncan John
    Kent Drive
    HG1 2LG Harrogate
    3
    North Yorkshire
    England
    		Director
    Kent Drive
    HG1 2LG Harrogate
    3
    North Yorkshire
    England
    		United KingdomBritish151975260003
    CARTER, Duncan John
    Hookstone Cottage
    Thornthwaite
    HG2 0HB Harrogate
    		Secretary
    Hookstone Cottage
    Thornthwaite
    HG2 0HB Harrogate
    		British151975260001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ASHTON, Simon Mark
    Myrtle Square
    HG1 5AR Harrogate
    5 The Mews
    North Yorkshire
    England
    		Director
    Myrtle Square
    HG1 5AR Harrogate
    5 The Mews
    North Yorkshire
    England
    		EnglandBritish49915710006
    BROTHERTON, Lyle Forster
    45 West Cliffe Terrace
    HG2 0PU Harrogate
    North Yorkshire
    		Director
    45 West Cliffe Terrace
    HG2 0PU Harrogate
    North Yorkshire
    		British81323850001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTMAN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan John Carter
    Kent Drive
    HG1 2LG Harrogate
    3
    England
    		Apr 06, 2016
    Kent Drive
    HG1 2LG Harrogate
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0