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FIRMASHELF LIMITED (01701591)

FIRMASHELF LIMITED (01701591) is an active UK company. incorporated on 22 February 1983. with registered office in Knaresborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FIRMASHELF LIMITED has been registered for 43 years. Current directors include DANCE, Wesley Michael Spencer.

Company Number
01701591
Status
active
Type
ltd
Incorporated
22 February 1983
Age
43 years
Address
Craven House, C/O Craven & Co, Knaresborough, HG5 8ET
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DANCE, Wesley Michael Spencer
SIC Codes
74990

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Introduction
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FIRMASHELF LIMITED

FIRMASHELF LIMITED is an active company incorporated on 22 February 1983 with the registered office located in Knaresborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FIRMASHELF LIMITED was registered 43 years ago.(SIC: 74990)

Status

active

Active since 43 years ago

Company No

01701591

LTD Company

Age

43 Years

Incorporated 22 February 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

KEWBLADE ENGINEERING LIMITED
From: 22 February 1983To: 3 June 1983
Contact
Address

Craven House, C/O Craven & Co Ltd, Manse Lane Knaresborough, HG5 8ET,

Timeline

6 key events • 2016 - 2023

Funding Officers Ownership
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Nov 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

MILNES, Angus John

Active
Craven House, C/O Craven & Co, KnaresboroughHG5 8ET
Secretary
Appointed 31 Aug 2023

DANCE, Wesley Michael Spencer

Active
Craven House, C/O Craven & Co, KnaresboroughHG5 8ET
Born August 1977
Director
Appointed 01 May 2018

BAKER, Noel

Resigned
Craven House, C/O Craven & Co, KnaresboroughHG5 8ET
Secretary
Appointed 01 May 2018
Resigned 31 Aug 2023

CRAVEN, Sally Ann

Resigned
Low Folly Westminster Drive, HarrogateHG3 1NW
Secretary
Appointed N/A
Resigned 11 May 2000

LACHOWICZ, Anita Maria

Resigned
Park Grove, KnaresboroughHG5 9ET
Secretary
Appointed 31 Aug 2001
Resigned 30 Oct 2009

MILNES, Angus John

Resigned
Craven House, C/O Craven & Co, KnaresboroughHG5 8ET
Secretary
Appointed 30 Oct 2009
Resigned 01 May 2018

MILNES, John Grant

Resigned
Caythorpe House, StamfordPE9 4AP
Secretary
Appointed 11 May 2000
Resigned 31 Aug 2001

BAKER, Noel

Resigned
Craven House, C/O Craven & Co, KnaresboroughHG5 8ET
Born July 1973
Director
Appointed 01 May 2018
Resigned 31 Aug 2023

CRAVEN, John Richard

Resigned
Low Folly Westminster Drive, HarrogateHG3 1NW
Born February 1946
Director
Appointed N/A
Resigned 11 May 2000

CRAVEN, Sally Ann

Resigned
Low Folly Westminster Drive, HarrogateHG3 1NW
Born April 1952
Director
Appointed N/A
Resigned 11 May 2000

MILNES, Angus John

Resigned
Craven House, C/O Craven & Co, KnaresboroughHG5 8ET
Born October 1967
Director
Appointed 07 Oct 2016
Resigned 01 May 2018

MILNES, John Grant

Resigned
Caythorpe House, StamfordPE9 4AP
Born May 1940
Director
Appointed 11 May 2000
Resigned 08 Oct 2016

NEILL, Patrick James Robert

Resigned
4 Oaktree Meadow, WakefieldWF2 6TF
Born March 1944
Director
Appointed 11 May 2000
Resigned 31 Aug 2001

Persons with significant control

1

Craven & Co Limited

Active
KnaresboroughHG5 8ET

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 January 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
13 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 November 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 September 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 October 2016
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
15 February 2010
AR01AR01
Appoint Person Secretary Company With Name
4 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
4 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 July 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 January 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Legacy
2 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 January 2008
AAAnnual Accounts
Legacy
11 January 2007
363aAnnual Return
Legacy
11 January 2007
190190
Legacy
11 January 2007
353353
Legacy
11 January 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
28 December 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 February 2006
AAAnnual Accounts
Legacy
27 January 2006
363aAnnual Return
Legacy
27 January 2005
363sAnnual Return (shuttle)
Legacy
7 December 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
6 December 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 November 2003
AAAnnual Accounts
Legacy
25 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 2003
AAAnnual Accounts
Legacy
25 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 2002
AAAnnual Accounts
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 January 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 December 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 January 1999
AAAnnual Accounts
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 January 1998
AAAnnual Accounts
Legacy
20 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 1997
AAAnnual Accounts
Legacy
30 January 1997
363sAnnual Return (shuttle)
Legacy
1 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 December 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 May 1995
AAAnnual Accounts
Legacy
15 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 1993
AAAnnual Accounts
Legacy
23 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 February 1993
AAAnnual Accounts
Resolution
12 February 1993
RESOLUTIONSResolutions
Legacy
12 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1992
AAAnnual Accounts
Legacy
13 January 1992
363b363b
Accounts With Accounts Type Dormant
30 October 1991
AAAnnual Accounts
Resolution
30 October 1991
RESOLUTIONSResolutions
Legacy
28 July 1991
363aAnnual Return
Legacy
20 June 1990
363363
Accounts With Accounts Type Full
6 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
13 January 1989
AAAnnual Accounts
Legacy
13 January 1989
287Change of Registered Office
Legacy
13 January 1989
363363
Accounts With Accounts Type Full
8 October 1987
AAAnnual Accounts
Legacy
8 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 August 1986
AAAnnual Accounts
Legacy
8 August 1986
363363