Company information:
Fire Bright Solutions Ltd (No: 04333484)
Address: MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ, ENGLAND
Status: Active
Incorporated: 12-Apr-2001
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HELEN JANE ASHTON ( DOB: Jun-1972 From: Jan-2019 )
Current Director: BEN GUJRAL ( DOB: Jan-1974 From: Jan-2020 )
Current Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Mar-2018 )
Current Director: SARAH JANE NORTON ( DOB: Oct-1977 From: Jul-2022 )
Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965 From: Mar-2018 To: Jan-2019 )
Resigned Director: JOHN SPENCER DAVIES ( DOB: Nov-1947 From: Dec-2001 To: Jan-2003 )
Resigned Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Aug-2021 To: Feb-2022 )
Resigned Director: PAUL ANTHONY EASTWOOD ( DOB: May-1969 From: Sep-2020 To: Aug-2021 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2001 To: Dec-2001 )
Resigned Director: HAYDN JON GREEVES ( From: Oct-2003 To: Mar-2018 )
Resigned Director: JASON ALEXANDER HENDRICKX ( From: Oct-2004 To: Mar-2018 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Mar-2018 To: Dec-2019 )
Resigned Director: MICHAEL TERENCE PEART ( From: Jan-2003 To: Mar-2018 )
Resigned Director: MIRCEA DANIEL TANASE ( DOB: May-1987 From: Feb-2022 To: Jul-2022 )
Resigned Director: WESLEY IAN WARD ( From: Oct-2003 To: Mar-2018 )
Resigned Director: DEBORAH WAUGH ( DOB: May-1957 From: Dec-2001 To: Jan-2003 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: GILL PEART ( From: Oct-2016 To: Mar-2018 )
Resigned Secretary: PAUL LISTER WALLWORTH ( DOB: Sep-1953 From: Jan-2003 To: Oct-2003 )
Resigned Secretary: WESLEY IAN WARD ( From: Oct-2003 To: Jan-2012 )
Resigned Secretary: DEBORAH WAUGH ( DOB: May-1957 From: Dec-2001 To: Jan-2003 )
Persons of Significant Control:
Vanilla Group Limited, C/O Jla Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)
Mr Wesley Ian Ward, Dane Mill Business Centre Broadhurst Lane, Congleton, Cheshire, CW12 1LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-05)
Mr Michael Terence Peart, Dane Mill Business Centre Broadhurst Lane, Congleton, Cheshire, CW12 1LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-05)
Mr Jason Alexander Hendrickx, Dane Mill Business Centre Broadhurst Lane, Congleton, Cheshire, CW12 1LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-05)
Mr Haydn Jon Greeves, Dane Mill Business Centre Broadhurst Lane, Congleton, Cheshire, CW12 1LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-05)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 44,495 | 104,659 | 115,947 | 44495.0,104659.0,115947 |
| Current assets | 826,512 | 1,146,489 | 1,706,713 | 826512.0,1146489.0,1706713 |
| Current assets / Total inventories | 15,000 | 20,000 | 83,165 | 15000.0,20000.0,83165 |
| Current assets / Debtors | 534,892 | 590,493 | 939,517 | 534892.0,590493.0,939517 |
| Current assets / Cash at bank and on hand | 276,620 | 508,179 | 660,977 | 276620.0,508179.0,660977 |
| Net current assets (liabilities) | 372,142 | 631,337 | 1,000,707 | 372142.0,631337.0,1000707 |
| Total assets less current liabilities | 416,637 | 735,996 | 1,116,654 | 416637.0,735996.0,1116654 |
| Provisions for liabilities, balance sheet subtotal | 9,070 | 20,932 | 20,783 | 9070.0,20932.0,20783 |
| Net assets (liabilities) | 407,567 | 704,743 | 1,074,512 | 407567.0,704743.0,1074512 |
| Equity / share capital and reserves | 407,567 | 704,743 | 1,074,512 | 407567.0,704743.0,1074512 |