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 Name | |
---|---|
FIREWATCH SOUTH WEST LIMITED | |
Legal Registered Office | |
MEADOWCROFT LANE, HALIFAX ROAD RIPPONDEN SOWERBY BRIDGE HX6 4AJ Other companies in TQ12 | |
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 |
Last Datalog update: | 2024-11-05 14:21:59 |
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. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN MICHAEL SMITH |
||
ROYSTON STEVEN BLUNT |
||
KEVIN MICHAEL SMITH |
||
MARTIN PAUL SMITH |
||
ALISON WILLEY |
||
ANTONY MAX WILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILLIAN MARY SMITH |
Director | ||
SIMON PETER SMITH |
Director | ||
JILLIAN MARY SMITH |
Company Secretary | ||
CLIVE SIDNEY MITCHELL |
Company Secretary | ||
JON BLOWER |
Director | ||
CLIVE SIDNEY MITCHELL |
Director | ||
RICHARD ALEXANDER DAWSON |
Company Secretary | ||
ANTHONY EDWARD CHARLES LLOYD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FSW HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
VANDER CLOTHING UK LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2014-08-05 | |
TEIGNBRIDGE CITIZENS ADVICE BUREAUX | Director | 2017-11-26 | CURRENT | 1989-04-18 | Active | |
FSW HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
VANDER CLOTHING UK LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2014-08-05 | |
FSW HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
VANDER CLOTHING UK LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS SARAH JANE NORTON | ||
APPOINTMENT TERMINATED, DIRECTOR MIRCEA DANIEL TANASE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRCEA DANIEL TANASE | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON JAMES DUVALL | |
AP01 | DIRECTOR APPOINTED MR MIRCEA DANIEL TANASE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 08/09/21 TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY EASTWOOD | |
AP01 | DIRECTOR APPOINTED MR ANTON JAMES DUVALL | |
AA | 08/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM Group Head Office 1 Brunel Road Newton Abbot Devon TQ12 4PB | |
AA01 | Previous accounting period shortened from 31/03/21 TO 08/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034726560011 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLEY | |
TM02 | Termination of appointment of Kevin Michael Smith on 2020-09-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034726560006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034726560010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034726560009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034726560008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROYSTON STEVEN BLUNT | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MARY SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034726560007 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034726560006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034726560005 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 03/11/13 FULL LIST | |
AR01 | 03/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALISON WILLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL SMITH / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL SMITH / 08/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL SMITH / 08/02/2011 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
SH02 | 26/11/10 STATEMENT OF CAPITAL GBP 105 | |
SH01 | 27/11/10 STATEMENT OF CAPITAL GBP 135 | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MAX WILLEY / 01/12/2009 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY SMITH / 09/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
122 | £ IC 115/110 18/09/06 £ SR 5@1=5 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 06/08/04--------- £ SI 5@1=5 £ IC 110/115 | |
122 | £ IC 115/110 04/02/04 £ SR 5@1=5 | |
363s | RETURN MADE UP TO 03/11/03; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 4-5 SIGNAL BUILDING BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4FD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | MAXWELL ALAN RAIT, SUSAN CLAIRE RAIT, CHRISTOPHER MARTIN HITCH AND JOANNA MAGDELENA HITCH | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | HUGH ANDERSON AND SUSAN ANDERSON | |
RENT DEPOSIT DEED | Satisfied | TETLAW CONTRACTING COMPANY LIMITED |
|
|
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
FIREWATCH SOUTH WEST LIMITED owns 1 domain names.
ehsw.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Devon County Council | |
|
Training |
Devon County Council | |
|
Printing & Design |
Devon County Council | |
|
Health & Safety Equipment |
Devon County Council | |
|
Training |
Devon County Council | |
|
Corporate Surveys - Education |
Devon County Council | |
|
Training |
Devon County Council | |
|
Other Building Maintenance |
Devon County Council | |
|
Health & Safety Equipment |
Devon County Council | |
|
Health & Safety Equipment |
Devon County Council | |
|
|
East Devon Council | |
|
Property Contractors |
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
West Devon Borough Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Cornwall Council | |
|
|
Plymouth City Council | |
|
|
South Somerset District Council | |
|
|
South Somerset District Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
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. |