FIRS PETROLEUM LTD

Key Data

Status

Active

Company No.

01478021

Incorporation date

08/02/1980

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

01/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

09/01/2026

Change of details for Mr Damian Anthony Lynch as a person with significant control on 2025-12-31

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Damian Anthony Lynch on 2025-12-31

View PDF (2 pages)

03/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

03/11/2025

Certificate of change of name

View PDF (3 pages)

10/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

28/12/2024

Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28

View PDF (1 pages)

17/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

06/03/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

25/01/2024

Previous accounting period shortened from 2023-04-29 to 2023-04-28

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

11/01/2023

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

06/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

11/12/2020

Resolutions

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

26/03/2020

Registered office address changed from C/O Whitnalls First Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on 2020-03-26

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

25/01/2016

Secretary's details changed for Andree Lynch on 2016-01-25

View PDF (1 pages)

25/01/2016

Director's details changed for Mr Damian Anthony Lynch on 2016-01-25

View PDF (2 pages)

25/01/2016

Secretary's details changed for Andree Lynch on 2016-01-25

View PDF (1 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

24/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

19/03/2010

Certificate of change of name

View PDF (3 pages)

23/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

14/12/2009

Resolutions

View PDF (1 pages)

07/05/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

15/04/2008

Return made up to 27/03/08; no change of members

View PDF (6 pages)

21/01/2008

Certificate of change of name

View PDF (2 pages)

29/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/04/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

05/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

05/04/2006

Secretary's particulars changed

View PDF (1 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

21/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/04/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

23/03/2004

£ sr 900@1 31/01/03

View PDF (1 pages)

05/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

19/05/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (2 pages)

02/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

16/12/2002

Resolutions

View PDF (22 pages)

25/04/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

24/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

05/05/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

09/02/2000

Return made up to 22/04/99; full list of members

View PDF (7 pages)

09/05/1999

Registered office changed on 09/05/99 from: c/o whitnalls chartered accountants 1 exchange flags,no 1 dale st, liverpool, L2 2RW

View PDF (1 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

18/05/1998

Return made up to 22/04/98; no change of members

View PDF (4 pages)

10/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

03/07/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

28/04/1996

Return made up to 22/04/96; full list of members

View PDF (6 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

09/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

15/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

08/06/1994

Return made up to 08/05/94; no change of members

View PDF (0 pages)

08/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

24/05/1993

Return made up to 08/05/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-04-30

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23/06/1992

New director appointed

View PDF (0 pages)

28/05/1992

Return made up to 08/05/92; no change of members

View PDF (0 pages)

27/05/1992

Director resigned

View PDF (0 pages)

27/05/1992

Director resigned

View PDF (0 pages)

19/12/1991

Accounts for a small company made up to 1991-04-30

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19/12/1991

Accounts for a small company made up to 1990-04-30

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24/06/1991

Return made up to 25/05/91; no change of members

View PDF (0 pages)

26/09/1990

Director's particulars changed

View PDF (0 pages)

11/09/1990

Return made up to 25/05/90; full list of members

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22/05/1990

Accounts for a small company made up to 1989-04-30

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19/03/1990

Return made up to 12/05/89; full list of members

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27/09/1989

Registered office changed on 27/09/89 from: 33 hoghton street southport merseyside PR9 0NS

View PDF (0 pages)

06/06/1989

Full accounts made up to 1988-04-30

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06/06/1989

Return made up to 31/12/88; full list of members

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25/07/1988

Accounts made up to 1986-12-31

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25/07/1988

Return made up to 31/12/87; full list of members

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16/11/1987

Accounting reference date shortened from 30/06 to 30/04

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03/08/1987

Return made up to 31/12/86; full list of members

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30/06/1987

Accounts made up to 1985-12-31

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19/07/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

19/07/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

19/07/1986

New director appointed

View PDF (0 pages)

19/07/1986

Registered office changed on 19/07/86 from: commercial chambers derby street grimskirk lancs

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

28/04/2026

Next due on

28/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
372.21K
-
0.00
296.98K
-

2022
1
370.36K
-
0.00
316.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lynch, Damian Anthony	Director	16/05/1992 - Present	10
Lynch, Andree	Secretary	31/01/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIRS PETROLEUM LTD

FIRS PETROLEUM LTD is an(a) Active company incorporated on 08/02/1980 with the registered office located at Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRS PETROLEUM LTD?

FIRS PETROLEUM LTD is currently Active. It was registered on 08/02/1980 .

Where is FIRS PETROLEUM LTD located?

FIRS PETROLEUM LTD is registered at Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

What does FIRS PETROLEUM LTD do?

FIRS PETROLEUM LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for FIRS PETROLEUM LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-25 with no updates.