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Home > England & Wales Companies > FIREWATCH SOUTH WEST LIMITED
Company Information for

FIREWATCH SOUTH WEST LIMITED

MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ,
Company Registration Number
03472656
Private Limited Company
Active

Company Overview

About Firewatch South West Ltd
FIREWATCH SOUTH WEST LIMITED was founded on 1997-11-27 and has its registered office in Sowerby Bridge. The organisation's status is listed as "Active". Firewatch South West Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIREWATCH SOUTH WEST LIMITED
 
Legal Registered Office
MEADOWCROFT LANE, HALIFAX ROAD
RIPPONDEN
SOWERBY BRIDGE
HX6 4AJ
Other companies in TQ12
 
Filing Information
Company Number 03472656
Company ID Number 03472656
Date formed 1997-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB704575536  
Last Datalog update: 2024-11-05 14:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREWATCH SOUTH WEST LIMITED
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Company Officers of FIREWATCH SOUTH WEST LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL SMITH
Company Secretary 2006-12-02
ROYSTON STEVEN BLUNT
Director 2016-01-04
KEVIN MICHAEL SMITH
Director 2002-10-22
MARTIN PAUL SMITH
Director 1998-01-19
ALISON WILLEY
Director 2010-11-30
ANTONY MAX WILLEY
Director 1999-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN MARY SMITH
Director 1999-06-14 2015-11-11
SIMON PETER SMITH
Director 2000-09-23 2009-11-05
JILLIAN MARY SMITH
Company Secretary 2000-06-14 2006-12-02
CLIVE SIDNEY MITCHELL
Company Secretary 1998-01-08 2000-06-16
JON BLOWER
Director 1998-01-08 1999-06-14
CLIVE SIDNEY MITCHELL
Director 1998-01-08 1999-06-14
RICHARD ALEXANDER DAWSON
Company Secretary 1997-12-08 1998-01-08
ANTHONY EDWARD CHARLES LLOYD
Director 1997-12-08 1998-01-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-11-27 1997-12-08
INSTANT COMPANIES LIMITED
Nominated Director 1997-11-27 1997-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL SMITH FSW HOLDINGS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
KEVIN MICHAEL SMITH VANDER CLOTHING UK LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2014-08-05
MARTIN PAUL SMITH TEIGNBRIDGE CITIZENS ADVICE BUREAUX Director 2017-11-26 CURRENT 1989-04-18 Active
MARTIN PAUL SMITH FSW HOLDINGS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MARTIN PAUL SMITH VANDER CLOTHING UK LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2014-08-05
ANTONY MAX WILLEY FSW HOLDINGS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ANTONY MAX WILLEY VANDER CLOTHING UK LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2014-08-05

More director information

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.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-09-16AUDITOR'S RESIGNATION
2023-08-14Audit exemption subsidiary accounts made up to 2022-10-31
2023-07-25Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-07-25Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2023-07-25Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2023-01-28Compulsory strike-off action has been discontinued
2023-01-28DISS40Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-07-04DIRECTOR APPOINTED MRS SARAH JANE NORTON
2022-07-04APPOINTMENT TERMINATED, DIRECTOR MIRCEA DANIEL TANASE
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MIRCEA DANIEL TANASE
2022-07-04AP01DIRECTOR APPOINTED MRS SARAH JANE NORTON
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTON JAMES DUVALL
2022-02-25AP01DIRECTOR APPOINTED MR MIRCEA DANIEL TANASE
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-26AA01Current accounting period extended from 08/09/21 TO 31/10/21
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY EASTWOOD
2021-08-17AP01DIRECTOR APPOINTED MR ANTON JAMES DUVALL
2021-06-07AA08/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB
2020-12-15AA01Previous accounting period shortened from 31/03/21 TO 08/09/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034726560011
2020-10-19AP01DIRECTOR APPOINTED MR PAUL ANTHONY EASTWOOD
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL SMITH
2020-10-07AP01DIRECTOR APPOINTED MR BEN GUJRAL
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WILLEY
2020-10-07TM02Termination of appointment of Kevin Michael Smith on 2020-09-08
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034726560006
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034726560010
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034726560009
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 034726560008
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 130
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AP01DIRECTOR APPOINTED ROYSTON STEVEN BLUNT
2015-11-24RES13Resolutions passed:
  • Company business 11/11/2015
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN MARY SMITH
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 034726560007
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 130
2015-11-09AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 034726560006
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034726560005
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 130
2014-11-13AR0103/11/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 130
2013-11-14AR0103/11/13 FULL LIST
2012-11-08AR0103/11/12 FULL LIST
2012-07-26AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-11AR0103/11/11 FULL LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0104/11/10 FULL LIST
2011-02-09AP01DIRECTOR APPOINTED MRS ALISON WILLEY
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL SMITH / 08/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL SMITH / 08/02/2011
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL SMITH / 08/02/2011
2011-02-08AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-01-24SH0226/11/10 STATEMENT OF CAPITAL GBP 105
2011-01-24SH0127/11/10 STATEMENT OF CAPITAL GBP 135
2010-12-21AR0103/11/10 FULL LIST
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MAX WILLEY / 01/12/2009
2009-11-09AR0103/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY SMITH / 09/11/2009
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11288aNEW SECRETARY APPOINTED
2006-12-11288bSECRETARY RESIGNED
2006-11-06363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-23122£ IC 115/110 18/09/06 £ SR 5@1=5
2006-10-23RES12VARYING SHARE RIGHTS AND NAMES
2006-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19363sRETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-1788(2)RAD 06/08/04--------- £ SI 5@1=5 £ IC 110/115
2004-03-03122£ IC 115/110 04/02/04 £ SR 5@1=5
2003-11-07363sRETURN MADE UP TO 03/11/03; CHANGE OF MEMBERS
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 4-5 SIGNAL BUILDING BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4FD
2003-06-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-22363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17RES12VARYING SHARE RIGHTS AND NAMES
2002-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-10363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/00
2000-12-05363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-26288aNEW DIRECTOR APPOINTED
2000-07-26288aNEW SECRETARY APPOINTED
2000-07-04288bSECRETARY RESIGNED
1999-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-17363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-23288aNEW DIRECTOR APPOINTED
1999-06-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities




Licences & Regulatory approval
We could not find any licences issued to FIREWATCH SOUTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIREWATCH SOUTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-12 Outstanding HSBC INVOICE FINANCE (UK) LTD
2015-10-26 Outstanding HSBC BANK PLC
2015-10-26 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2006-10-13 Satisfied MAXWELL ALAN RAIT, SUSAN CLAIRE RAIT, CHRISTOPHER MARTIN HITCH AND JOANNA MAGDELENA HITCH
DEBENTURE 2006-01-14 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2003-06-06 Satisfied HUGH ANDERSON AND SUSAN ANDERSON
RENT DEPOSIT DEED 1998-01-27 Satisfied TETLAW CONTRACTING COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2020-09-08

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 FIREWATCH SOUTH WEST LIMITED

Intangible Assets
Patents
We have not found any records of FIREWATCH SOUTH WEST LIMITED registering or being granted any patents
Domain Names

FIREWATCH SOUTH WEST LIMITED owns 1 domain names.

ehsw.co.uk  

Trademarks
We have not found any records of FIREWATCH SOUTH WEST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIREWATCH SOUTH WEST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10 GBP £1,075 Training
Devon County Council 2016-9 GBP £2,316 Printing & Design
Devon County Council 2016-2 GBP £1,113 Health & Safety Equipment
Devon County Council 2015-12 GBP £550 Training
Devon County Council 2015-9 GBP £858 Corporate Surveys - Education
Devon County Council 2015-6 GBP £650 Training
Devon County Council 2015-3 GBP £433 Other Building Maintenance
Devon County Council 2015-2 GBP £577 Health & Safety Equipment
Devon County Council 2015-1 GBP £521 Health & Safety Equipment
Devon County Council 2014-9 GBP £846
East Devon Council 2014-5 GBP £675 Property Contractors
Devon County Council 2014-3 GBP £640
Devon County Council 2014-1 GBP £526
Devon County Council 2013-12 GBP £532
Devon County Council 2013-11 GBP £746
Devon County Council 2013-9 GBP £437
West Devon Borough Council 2013-7 GBP £605
Devon County Council 2013-6 GBP £884
Devon County Council 2013-5 GBP £575
Cornwall Council 2013-2 GBP £538
Plymouth City Council 2012-10 GBP £1,727
South Somerset District Council 2012-10 GBP £721
South Somerset District Council 2012-9 GBP £698
Devon County Council 2012-3 GBP £533
Devon County Council 2012-1 GBP £972
Devon County Council 2011-8 GBP £1,495
Devon County Council 2011-6 GBP £705
Devon County Council 2011-5 GBP £550
Devon County Council 2011-4 GBP £3,671
Devon County Council 2011-2 GBP £460

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 FIREWATCH SOUTH WEST 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 FIREWATCH SOUTH WEST 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 FIREWATCH SOUTH WEST 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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