Company Information for TUNBRIDGE WELLS FIRE PROTECTION LIMITED
UNIT 1 59/69 QUEENS ROAD, HIGH WYCOMBE, HP13 6AH,
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Company Registration Number
01825236
Private Limited Company
Active |
Company Name | |
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TUNBRIDGE WELLS FIRE PROTECTION LIMITED | |
Legal Registered Office | |
UNIT 1 59/69 QUEENS ROAD HIGH WYCOMBE HP13 6AH Other companies in HX5 | |
Company Number | 01825236 | |
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Company ID Number | 01825236 | |
Date formed | 1984-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 18:00:09 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN POLLARD |
||
DAVID IAN BIRTWISTLE |
||
RICHARD JOHN POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM LUNN |
Director | ||
KEITH MICHAEL FRANCIS |
Company Secretary | ||
KEITH MICHAEL FRANCIS |
Director | ||
PHILIP RICHARDS |
Director | ||
NICHOLAS IAN BLAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE INDUSTRY SPECIALISTS LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-19 | Active | |
TRIANGLE FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
FIRE RELIANT LIMITED | Director | 2017-09-13 | CURRENT | 1992-04-21 | Active | |
ULYSSES FIRE SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2006-12-04 | Active | |
FDSA FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
UNITED FIRE ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1992-10-02 | Active | |
WILTS FIRE EXTINGUISHER SERVICE LIMITED | Director | 2017-09-13 | CURRENT | 1992-11-25 | Active | |
TVF ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 1998-08-11 | Active | |
CITY FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2008-12-18 | Active | |
PYROTEC FIRE DETECTION LIMITED | Director | 2017-09-13 | CURRENT | 1994-08-17 | Active | |
NU-SWIFT LIMITED | Director | 2017-09-13 | CURRENT | 1995-09-05 | Active | |
PROFESSIONAL FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
C & T FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active | |
PHOENIX FIRE & SAFETY LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Director | 2017-09-13 | CURRENT | 1935-12-23 | Active | |
PREMIER FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1985-12-13 | Active | |
M K FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1987-05-28 | Active | |
GREEN CROSS FIRE SECURITY LIMITED | Director | 2017-09-13 | CURRENT | 1972-06-01 | Active | |
HOYLES LIMITED | Director | 2017-09-13 | CURRENT | 1973-01-17 | Active | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2017-09-13 | CURRENT | 2002-12-03 | Active | |
TVF SYSTEMS SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2003-04-28 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 1971-09-03 | Active | |
G C FIRE PROTECTION LTD | Director | 2017-09-12 | CURRENT | 2013-06-06 | Active | |
L S FIRE GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2014-01-08 | Active | |
GFA PREMIER LIMITED | Director | 2017-09-12 | CURRENT | 1986-05-16 | Active | |
HOYLES FIRE & SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1991-01-21 | Active | |
MODERN FIRE EXTINGUISHER SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1993-08-06 | Active | |
NU-SWIFT (ENGINEERING) LIMITED | Director | 2017-09-12 | CURRENT | 1994-04-06 | Active | |
PYROTEC FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1996-05-07 | Active | |
BETA FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1999-03-10 | Active | |
FIRESTOP SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 2003-06-04 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1933-05-31 | Active | |
L.W. SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1978-10-23 | Active | |
FIRE INDUSTRY SPECIALISTS LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-19 | Active | |
BETA FIRE PROTECTION LIMITED | Director | 2017-04-24 | CURRENT | 1999-03-10 | Active | |
MODERN FIRE EXTINGUISHER SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 1993-08-06 | Active | |
ASSURED FIRE PROTECTION & SAFETY LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
FIRESTOP SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-04 | Active | |
ASSURED FIRE PROTECTION & SAFETY LTD. | Director | 2015-06-23 | CURRENT | 2005-12-15 | Dissolved 2017-07-11 | |
CITY FIRE PROTECTION SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 2008-12-18 | Active | |
PYROTEC FIRE DETECTION LIMITED | Director | 2014-12-08 | CURRENT | 1994-08-17 | Active | |
PYROTEC FIRE PROTECTION LIMITED | Director | 2014-12-08 | CURRENT | 1996-05-07 | Active | |
L S FIRE GROUP LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
FDSA FIRE PROTECTION LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
PROFESSIONAL FIRE PROTECTION LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
C & T FIRE LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
PHOENIX FIRE & SAFETY LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
G C FIRE PROTECTION LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
ULYSSES FIRE SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR ANDREW MCMENZIE | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GARY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BIRTWISTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM LUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/15 FROM Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNITS 1 & 2 BLACKHAM TUNBRIDGE WELLS KENT TN3 9TN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FRANCIS | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN POLLARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH FRANCIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN POLLARD | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARDS / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL FRANCIS / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL FRANCIS / 02/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM BUCKHAM HILL WORKS BUCKHAM HILL UCKFIELD TN22 5XY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE | |
AR01 | 31/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM BUCKHAM HILL WORKS ISFIELD EAST SUSSEX TN22 5XY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL FRANCIS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BLAKE / 05/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/98--------- £ SI 89@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: PEARSONS WORKS CROOKE ROAD BRENCHLEY KENT TN12 7BE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUNBRIDGE WELLS FIRE PROTECTION LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as TUNBRIDGE WELLS FIRE PROTECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |