FL

FIRMDIRECT LIMITED

Active

Company number 02175649

Burnham-On-Crouch, England · Incorporated 8 October 1987

9 Cobbins Grove, Burnham-On-Crouch, Essex, CM0 8JP, England

Last updated on 3 April 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven James Garrod
Born March 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2022
PS
Mrs Laura Catherine Mallion
Born September 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2022

Funding

1 funding round
21 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Capital Return Purchase Own Shares
Capital
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2016 View
Capital Allotment Shares
Capital
7 May 2016 View
Capital Return Purchase Own Shares
Capital
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Change Person Director Company With Change Date
Officers
19 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2014 View
Change Person Director Company With Change Date
Officers
28 June 2014 View
Appoint Person Director Company With Name
Officers
10 May 2014 View
Appoint Person Director Company With Name
Officers
10 May 2014 View
Appoint Person Director Company With Name
Officers
10 May 2014 View
Appoint Person Director Company With Name
Officers
10 May 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Capital Return Purchase Own Shares
Capital
21 April 2010 View
Termination Director Company With Name
Officers
27 March 2010 View
Termination Director Company With Name
Officers
27 March 2010 View
Termination Director Company With Name
Officers
27 March 2010 View
Termination Director Company With Name
Officers
27 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
30 June 2008 View
Legacy
Address
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
28 June 2006 View
Legacy
Address
29 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2004 View
Legacy
Annual Return
29 June 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Capital
21 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2001 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Officers
16 August 1999 View
Legacy
Capital
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Small
Accounts
14 January 1998 View
Legacy
Annual Return
28 June 1997 View
Accounts With Accounts Type Small
Accounts
12 November 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Annual Return
18 July 1995 View
Accounts With Accounts Type Dormant
Accounts
25 April 1995 View
Legacy
Capital
24 April 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Dormant
Accounts
10 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Officers
24 February 1994 View
Accounts With Accounts Type Dormant
Accounts
19 July 1993 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Dormant
Accounts
15 October 1992 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Dormant
Accounts
26 June 1991 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Dormant
Accounts
6 February 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Dormant
Accounts
18 May 1990 View
Gazette Filings Brought Up To Date
Gazette
9 May 1990 View
Resolution
Resolution
9 May 1990 View
Legacy
Annual Return
9 May 1990 View
Gazette Notice Compulsary
Gazette
27 March 1990 View
Legacy
Capital
31 January 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Address
30 January 1989 View
Legacy
Address
22 June 1988 View
Memorandum Articles
Incorporation
15 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Address
11 January 1988 View
Resolution
Resolution
7 January 1988 View
Incorporation Company
Incorporation
8 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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