FIRST RATE CARPENTRY & MAINTENANCE LTD
Overview
| Company Name | FIRST RATE CARPENTRY & MAINTENANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04840538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST RATE CARPENTRY & MAINTENANCE LTD?
- Construction of domestic buildings (41202) / Construction
Where is FIRST RATE CARPENTRY & MAINTENANCE LTD located?
| Registered Office Address | 26 Houndsfield Lane Shirley B90 1PR Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST RATE CARPENTRY & MAINTENANCE LTD?
| Company Name | From | Until |
|---|---|---|
| FIRST RATE CARPENTRY MAINTENANCE LTD | Jul 22, 2003 | Jul 22, 2003 |
What are the latest accounts for FIRST RATE CARPENTRY & MAINTENANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FIRST RATE CARPENTRY & MAINTENANCE LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for FIRST RATE CARPENTRY & MAINTENANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for R Fox Holdings Limited as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Susan Fox on Oct 05, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Owen Fox on Oct 05, 2022 | 2 pages | CH01 | ||
Registered office address changed from 5 Houndsfield Lane Solihull West Midlands B90 1GS United Kingdom to 26 Houndsfield Lane Shirley Solihull West Midlands B90 1PR on Oct 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2022 with updates | 5 pages | CS01 | ||
Cessation of Richard Owen Fox as a person with significant control on Nov 12, 2021 | 1 pages | PSC07 | ||
Notification of R Fox Holdings Limited as a person with significant control on Nov 12, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Previous accounting period extended from Jul 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Change of details for Mr Richard Owen Fox as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||
Withdrawal of a person with significant control statement on Oct 13, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Director's details changed for Mr Richard Owen Fox on Apr 17, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Susan Fox on Apr 26, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Owen Fox on Apr 26, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Parkers Accountancy Corner Chambers 590a Kingsbury Road Birmingham West Midlands B24 9nd to 5 Houndsfield Lane Solihull West Midlands B90 1GS on Apr 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Who are the officers of FIRST RATE CARPENTRY & MAINTENANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Susan | Secretary | Houndsfield Lane Shirley B90 1PR Solihull 26 West Midlands United Kingdom | British | 92722740002 | ||||||
| FOX, Richard Owen | Director | Houndsfield Lane Shirley B90 1PR Solihull 26 West Midlands United Kingdom | United Kingdom | British | 92722720003 | |||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of FIRST RATE CARPENTRY & MAINTENANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R Fox Holdings Limited | Nov 12, 2021 | Houndsfield Lane Shirley B90 1PR Solihull 26 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Owen Fox | Jun 30, 2016 | Falstaff Road Shirley B90 2AG Solihull 48 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FIRST RATE CARPENTRY & MAINTENANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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