Company Information for DIRECTION FIRE LIMITED
Unit 5 First Quarter, Blenheim Road, FIRST QUARTER, BLENHEIM ROAD, Epsom, KT19 9QN,
|
Company Registration Number
02638917
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
DIRECTION FIRE LIMITED | |||
Legal Registered Office | |||
Unit 5 First Quarter, Blenheim Road FIRST QUARTER, BLENHEIM ROAD Epsom KT19 9QN Other companies in KT19 | |||
| |||
Company Number | 02638917 | |
---|---|---|
Company ID Number | 02638917 | |
Date formed | 1991-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-08-19 | |
Return next due | 2025-09-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB652775021 |
Last Datalog update: | 2024-08-20 15:25:05 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIRECTION FIRE & BUILDING SERVICES LIMITED | UNIT 5 FIRST QUARTER, BLENHEIM ROAD EPSOM KT19 9QN | Active - Proposal to Strike off | Company formed on the 1995-12-05 | |
DIRECTION FIRE PROTECTION LIMITED | UNIT 4 AND 5 FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN | Dissolved | Company formed on the 1995-03-24 | |
DIRECTION FIRE SERVICES LIMITED | UNIT 4 AND 5 FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN | Dissolved | Company formed on the 1995-03-24 | |
DIRECTION FIRE SYSTEMS LIMITED | UNIT 4 AND 5 FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN | Dissolved | Company formed on the 1995-03-24 | |
Direction Fire Engineering Limited | Unknown | Company formed on the 2022-04-29 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JAMES VINCE |
||
GARY BOUSTEAD |
||
ROBERT JOHN FROST |
||
KEVIN JAMES VINCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DURRANT |
Director | ||
LEIGH DEBORAH BITHELL |
Company Secretary | ||
ROGER MALCOLM SMITH |
Company Secretary | ||
ROGER MALCOLM SMITH |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECTION FIRE PROTECTION LIMITED | Company Secretary | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2016-01-19 | |
DIRECTION FIRE SERVICES LIMITED | Company Secretary | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2016-01-19 | |
DIRECTION FIRE SYSTEMS LIMITED | Company Secretary | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2016-01-19 | |
DIRECTION FIRE & BUILDING SERVICES LIMITED | Director | 1995-12-05 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
DIRECTION FIRE PROTECTION LIMITED | Director | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2016-01-19 | |
DIRECTION FIRE SERVICES LIMITED | Director | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2016-01-19 | |
DIRECTION FIRE SYSTEMS LIMITED | Director | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2016-01-19 | |
DIRECTION GENERAL LTD | Director | 1994-12-23 | CURRENT | 1994-12-23 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-31 GBP 2,550 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BOUSTEAD | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-25 GBP 5,383 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026389170002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-09 GBP 7,450 | |
SH03 | Purchase of own shares | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ROBERT JOHN FROST AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-13 GBP 8,450 | |
SH03 | Purchase of own shares | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN FROST | |
TM02 | Termination of appointment of Robert John Frost on 2019-12-10 | |
PSC04 | Change of details for Mr Robert John Frost as a person with significant control on 2019-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK PILCHER | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 11300 | |
PSC07 | CESSATION OF KEVIN JAMES VINCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Gary Boustead as a person with significant control on 2018-12-01 | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR GRAHAM IAN WATTS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK PILCHER | |
AP03 | Appointment of Mr Robert John Frost as company secretary on 2018-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES VINCE | |
TM02 | Termination of appointment of Kevin James Vince on 2018-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES VINCE / 26/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FROST / 26/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BOUSTEAD / 26/08/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JAMES VINCE on 2016-08-26 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
CH01 | Director's details changed for Robert John Frost on 2016-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM 4&5 First Quarter Blenheim Road Epsom Surrey KT19 9QN | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 19/08/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
AR01 | 19/08/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AR01 | 19/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FROST / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BOUSTEAD / 19/08/2010 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURRANT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 12000 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN VINCE / 11/06/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/01 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
88(2)R | AD 30/11/97--------- £ SI 9100@1=9100 £ IC 900/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
288 | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
ORES13 | RE SEC/DIR'S 17/02/95 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 104 - 105 NEWGATE STREET LONDON EC1A 7LJ | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
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 DIRECTION FIRE LIMITED
DIRECTION FIRE LIMITED owns 1 domain names.
directionfire.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
|
Computer hardware - maintenance |
Cambridgeshire County Council | |
|
Computer hardware - maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |