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Company Information for FIRE SHIELD LIMITED
THE OLD FORGE, THE STREET, EWHURST, CRANLEIGH SURREY, GU6 7QD,
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Company Registration Number
 02841816 Private Limited Company
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Company Overview
About Fire Shield Ltd
FIRE SHIELD LIMITED was founded on 1993-08-03 and has its registered office in Ewhurst. The organisation's status is listed as "Active". Fire Shield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FIRE SHIELD LIMITED | |
| Legal Registered Office | |
| THE OLD FORGE THE STREET EWHURST CRANLEIGH SURREY GU6 7QD Other companies in GU6 | |
Filing Information
| Company Number | 02841816 | |
|---|---|---|
| Company ID Number | 02841816 | |
| Date formed | 1993-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 30/07/2024 | |
| Latest return | 12/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB592056433 |
| Last Datalog update: | 2023-09-05 15:24:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE SHIELD LIMITED
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Companies with same name FIRE SHIELD LIMITED
The following companies were found which have the same name as FIRE SHIELD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRE SHIELD INT LIMITED | SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ | Dissolved | Company formed on the 2014-03-11 | |
 |
FIRE SHIELD LIMITED | 188 BRIARFIELD GROVE KILBARRACK DUBLIN 5 | Dissolved | Company formed on the 2008-03-20 |
 |
FIRE SHIELD, INC. | P.O. BOX 170491 Queens OZONE PARK NY 11417 | Active | Company formed on the 2004-02-20 |
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Fire Shield LLC | 720 County Road 290 Florence CO 81226 | Good Standing | Company formed on the 2007-02-20 |
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FIRE SHIELD INTERNATIONAL LLC | 339 FRONT AVE SW CASTLE ROCK WA 98611 | Dissolved | Company formed on the 2009-01-20 |
| FIRE SHIELD II LTD | The Old Forge The Street Ewhurst SURREY GU6 7QD | Active | Company formed on the 2015-12-01 | |
 |
FIRE SHIELD SERVICES PTY LTD | WA 6031 | Active | Company formed on the 2011-08-23 |
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Fire Shield Sprinkler Systems, Inc. | Delaware | Unknown | |
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FIRE SHIELD TECHNOLOGY INTERNATIONAL | Delaware | Unknown | |
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FIRE SHIELD LLC | Default | Company formed on the 2014-11-07 | |
 |
Fire Shield Technologies Ltd. | Box 361 Pilot Butte Saskatchewan | Active | Company formed on the 2006-03-14 |
| FIRE SHIELD TECHNOLOGY, INC. | 9701 BISCAYNE BLVD. MIAMI FL 33138 | Inactive | Company formed on the 1996-03-15 | |
| FIRE SHIELD CORPORATION | 115 DOWN COURT WINDERMERE FL 32786 | Inactive | Company formed on the 1983-07-18 | |
| FIRE SHIELD OF AMERICA, INC. | 701 BRICKELL AVE. MIAMI FL 33131 | Inactive | Company formed on the 1990-10-05 | |
| FIRE SHIELD OF FLORIDA, INC | 502 E. PARK AVE. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1990-05-17 | |
| FIRE SHIELD SYSTEMS LIMITED | Stump Cross House London Road Quarrington Sleaford NG34 8NX | Active | Company formed on the 2017-09-23 | |
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Fire Shield Co. Inc. | 10125 W 25th Ave Apt 54 Lakewood CO 80215 | Good Standing | Company formed on the 2017-10-02 |
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FIRE SHIELD FIRE PROTECTION, INC. | 904 S WOODROW LN DENTON TX 76205 | Active | Company formed on the 2018-03-09 |
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FIRE SHIELD LLC | 190 ACR 1121 ELKHART TX 75839 | Active | Company formed on the 2018-10-17 |
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FIRE SHIELD SOLUTIONS LLC | Georgia | Unknown |
Company Officers of FIRE SHIELD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PALMER |
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MARK PALMER |
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GARY RUTHERFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY ASHLEY WICKS |
Company Secretary | ||
GARY ASHLEY WICKS |
Director | ||
IANTHE KAYE WICKS |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRE SHIELD II LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Fire Shield Iii Ltd as a person with significant control on 2021-10-25 | |
| PSC07 | CESSATION OF FIRE SHIELD II LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA MICHAEL THOMAS RAPER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| PSC05 | Change of details for Fire Shield Ii Ltd as a person with significant control on 2020-08-07 | |
| CH01 | Director's details changed for Gary Rutherford on 2020-08-07 | |
| PSC05 | Change of details for Fire Shield Ii Ltd as a person with significant control on 2020-08-07 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028418160007 | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 108 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 108 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028418160007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ASHLEY WICKS | |
| AP03 | Appointment of Mark Palmer as company secretary on 2016-01-08 | |
| TM02 | Termination of appointment of Gary Ashley Wicks on 2016-01-08 | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 108 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-18 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 108 | |
| AR01 | 18/08/14 NO CHANGES | |
| AR01 | 18/08/14 NO CHANGES | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ASHLEY WICKS / 01/09/2011 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY WICKS / 31/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY RUTHERFORD / 31/07/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | DIV 12/11/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 31/10/01--------- £ SI 3@1=3 £ IC 105/108 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: GIDEON HOUSE 59 SUMMERSBURY DRIVE SHALFORD GU4 8JG | |
| 363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/09/98--------- £ SI 3@1=3 £ IC 102/105 | |
| SRES01 | ADOPT MEM AND ARTS 16/09/98 | |
| 122 | CONVE 16/09/98 | |
| ORES13 | RE DES SHARES 16/09/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIRE SHIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRE SHIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | GARY ASHLEY WICKS | ||
| DEED OF CHARGE | Satisfied | MARK PALMER,GARY RUTHERFORD,GARY WICKS AND SUNTRUST LIMITED AS TRUSTEES OF THE FIRE SHIELDLIMITED RETIREMENT BENEFIT SCHEME | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEED OF CHARGE | Satisfied | MARK PALMER GARY RUTHERFORD GARY WICKS AND SUNTRUST LIMITED AS TRUSTEES OF THE FIRESHIELD LTDRETIREMENT BENEFIT SCHEME | |
| DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
| LOAN AGREEMENT | Satisfied | MRS I K WICKS |
Filed Financial Reports
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 FIRE SHIELD LIMITED
Intangible Assets
Patents
We have not found any records of FIRE SHIELD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRE SHIELD LIMITED
Income
Government Income
Government spend with FIRE SHIELD LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Royal Borough of Greenwich | |
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| Royal Borough of Greenwich | |
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| Royal Borough of Greenwich | |
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| Royal Borough of Greenwich | |
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| Royal Borough of Greenwich | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where FIRE SHIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRE SHIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRE SHIELD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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