FIREOAK ENTERPRISES LIMITED

FIREOAK ENTERPRISES LIMITED

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

    Company NameFIREOAK ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05664814
    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 FIREOAK ENTERPRISES LIMITED?

    • Cutting, shaping and finishing of stone (23700) / Manufacturing

    Where is FIREOAK ENTERPRISES LIMITED located?

    Registered Office Address
    Unit 9 Coachgap Lane
    Langar
    NG13 9HP Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREOAK ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for FIREOAK ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for FIREOAK ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    9 pagesAA

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Middleton as a director on Jan 06, 2026

    2 pagesAP01

    Registration of charge 056648140011, created on Aug 18, 2025

    35 pagesMR01

    Satisfaction of charge 056648140009 in full

    1 pagesMR04

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Jo Middleton as a secretary on Oct 02, 2019

    2 pagesAP03

    Termination of appointment of Mark Richardson as a secretary on Oct 02, 2019

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Termination of appointment of Mark Richardson as a director on Feb 20, 2020

    1 pagesTM01

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Cessation of Mark Richardson as a person with significant control on Oct 02, 2019

    3 pagesPSC07

    Who are the officers of FIREOAK ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Jo
    Frog Lane
    Plungar
    NG13 0JE Nottingham
    5
    England
    Secretary
    Frog Lane
    Plungar
    NG13 0JE Nottingham
    5
    England
    278342580001
    MIDDLETON, Christopher
    Frog Lane
    Plungar
    NG13 0JE Nottingham
    5
    Nottinghamshire
    United Kingdom
    Director
    Frog Lane
    Plungar
    NG13 0JE Nottingham
    5
    Nottinghamshire
    United Kingdom
    United KingdomBritish88322710002
    MIDDLETON, Thomas
    Coachgap Lane
    Langar
    NG13 9HP Nottingham
    Unit 9
    Director
    Coachgap Lane
    Langar
    NG13 9HP Nottingham
    Unit 9
    EnglandBritish344436840001
    RICHARDSON, Mark
    Gaddesby Lane
    Rearsby
    LE7 4YJ Leicester
    10
    United Kingdom
    Secretary
    Gaddesby Lane
    Rearsby
    LE7 4YJ Leicester
    10
    United Kingdom
    British110341540001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    RICHARDSON, Mark
    Gaddesby Lane
    Rearsby
    LE7 4YJ Leicester
    10
    Director
    Gaddesby Lane
    Rearsby
    LE7 4YJ Leicester
    10
    EnglandBritish110341540003
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of FIREOAK ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coachgap Lane
    Langar
    NG13 9HP Nottingham
    Unit 9
    Nottinghamshire
    England
    Oct 02, 2019
    Coachgap Lane
    Langar
    NG13 9HP Nottingham
    Unit 9
    Nottinghamshire
    England
    No
    Legal FormCompany Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12117710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Middleton
    Frog Lane
    Plungar
    NG13 0JE Nottingham
    5
    England
    Apr 06, 2016
    Frog Lane
    Plungar
    NG13 0JE Nottingham
    5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Richardson
    Gaddesby Lane
    Rearsby
    LE7 4YJ Leicester
    10
    England
    Apr 06, 2016
    Gaddesby Lane
    Rearsby
    LE7 4YJ Leicester
    10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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