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THOMAS FIRBANK REMOVALS LIMITED (06290966)

THOMAS FIRBANK REMOVALS LIMITED (06290966) is an active UK company. incorporated on 25 June 2007. with registered office in London. The company operates in the Transportation and Storage sector, engaged in removal services and 1 other business activities. THOMAS FIRBANK REMOVALS LIMITED has been registered for 18 years. Current directors include BLOCH, Timothy, RICKARDS, Charles Adrian Simon, WARD-THOMAS, Anthony Christian.

Company Number
06290966
Status
active
Type
ltd
Incorporated
25 June 2007
Age
18 years
Address
141 Acton Lane, London, NW10 7PB
Industry Sector
Transportation and Storage
Business Activity
Removal services
Directors
BLOCH, Timothy, RICKARDS, Charles Adrian Simon, WARD-THOMAS, Anthony Christian
SIC Codes
49420, 52103

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THOMAS FIRBANK REMOVALS LIMITED

THOMAS FIRBANK REMOVALS LIMITED is an active company incorporated on 25 June 2007 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in removal services and 1 other business activity. THOMAS FIRBANK REMOVALS LIMITED was registered 18 years ago.(SIC: 49420, 52103)

Status

active

Active since 18 years ago

Company No

06290966

LTD Company

Age

18 Years

Incorporated 25 June 2007

Size

N/A

Accounts

ARD: 28/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 25 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026
Contact
Address

141 Acton Lane London, NW10 7PB,

Previous Addresses

Albion Dockside Building Hanover Place Bristol BS1 6UT
From: 6 May 2015To: 6 May 2016
C/O R S Porter & Co 77-81 Alma Road Clifton Bristol BS8 2DP
From: 25 June 2007To: 6 May 2015
Timeline

7 key events • 2007 - 2018

Funding Officers Ownership
Company Founded
Jun 07
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
May 16
Director Joined
May 16
Director Joined
Jan 18
Director Left
Feb 18
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BLOCH, Timothy

Active
Acton Lane, LondonNW10 7PB
Born April 1964
Director
Appointed 25 Jan 2018

RICKARDS, Charles Adrian Simon

Active
Acton Lane, LondonNW10 7PB
Born July 1962
Director
Appointed 05 May 2016

WARD-THOMAS, Anthony Christian

Active
Acton Lane, LondonNW10 7PB
Born March 1958
Director
Appointed 05 May 2016

FIRBANK, Hiedi Louise

Resigned
Bradford Leigh, Bradford-On-AvonBA15 2RW
Secretary
Appointed 25 Jun 2007
Resigned 05 May 2016

KOK, Joseph

Resigned
Acton Lane, LondonNW10 7PB
Secretary
Appointed 05 May 2016
Resigned 12 Mar 2025

FIRBANK, Thomas Simon

Resigned
Farleigh Wick, Bradford-On-AvonBA15 2PU
Born October 1970
Director
Appointed 26 Jun 2011
Resigned 12 Feb 2018

FIRBANK, Thomas

Resigned
Bradford Leigh, Bradford-On-AvonBA15 2RW
Born January 1955
Director
Appointed 25 Jun 2007
Resigned 26 Jun 2011

Persons with significant control

1

Master Removers Group Limited

Active
Acton Lane, LondonNW10 7PB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 May 2016
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Small
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 June 2025
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
12 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
23 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2016
AR01AR01
Change Account Reference Date Company Current Extended
6 May 2016
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
6 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 May 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2012
AAAnnual Accounts
Legacy
2 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Change Person Secretary Company With Change Date
26 June 2012
CH03Change of Secretary Details
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 June 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 April 2012
AAAnnual Accounts
Legacy
8 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2010
AAAnnual Accounts
Legacy
27 July 2009
363aAnnual Return
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 October 2008
AAAnnual Accounts
Legacy
21 October 2008
225Change of Accounting Reference Date
Legacy
29 August 2007
287Change of Registered Office
Incorporation Company
25 June 2007
NEWINCIncorporation