Active
Company Information for O.D. FIRE PROTECTION LIMITED
UNIT 23 RIVER ROAD BUSINESS PARK, 33 RIVER ROAD, BARKING, ESSEX, IG11 0EA,
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Company Registration Number
04041430
Private Limited Company
Active |
Company Name | |
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O.D. FIRE PROTECTION LIMITED | |
Legal Registered Office | |
UNIT 23 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0EA Other companies in N15 | |
Company Number | 04041430 | |
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Company ID Number | 04041430 | |
Date formed | 2000-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 13:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL O'BRIEN |
||
PAMELA MARIE O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAYROEN STOKES |
Company Secretary | ||
DANIEL STOKES |
Director | ||
SECRETARIES ETC LTD |
Company Secretary | ||
CHARLES VAN DER HEVER |
Director | ||
MARCO FOUCHE |
Director | ||
DANIEL STOKES |
Company Secretary | ||
SECRETARIES ETC. LTD |
Nominated Secretary | ||
COMPANIES ETC LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUNDEAN FIRE AND SAFETY LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040414300004 | |
AP01 | DIRECTOR APPOINTED MR PAUL O'BRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 10-12 Dorset Road Tottenham London N15 5AJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040414300003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 5 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/04/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040414300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/03/2012 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/12 FROM Unit 25 Tavern Quay Business Centre Sweden Gate London SE16 7TX United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
AP03 | SECRETARY APPOINTED MR PAUL O'BRIEN | |
AP01 | DIRECTOR APPOINTED MRS PAM O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAYROEN STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STOKES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STOKES / 26/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FAYROEN STOKES / 26/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STOKES / 01/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FAYROEN STOKES / 01/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 22A BRENT ROAD LONDON SE18 3DS | |
288a | SECRETARY APPOINTED FAYROEN STOKES | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIES ETC LTD | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STOKES / 01/02/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 25 KINDER CLOSE THAMESMEAD LONDON SE28 8HG | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 25 KINDER CLOSE THAMESMEAD LONDON SE28 8HG | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/05 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/05/03 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 1 MEPHAM STREET LONDON SE1 8SH | |
88(2)R | AD 13/03/03--------- £ SI 1@1=1 £ IC 3/4 | |
CERTNM | COMPANY NAME CHANGED O.D. INSULATIONS, PARTITIONS & C EILINGS LIMITED CERTIFICATE ISSUED ON 07/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/02--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED OD INSULATION LTD. CERTIFICATE ISSUED ON 15/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 4TH FLOOR 5 SHERWOOD STREET LONDON W1V 7RA | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: FLAT 9 LONDON PLANE HOUSE TEASEL WAY LONDON E15 3BY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED UPRISING LTD CERTIFICATE ISSUED ON 16/08/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Satisfied | DANIEL STOKES |
Creditors Due Within One Year | 2012-04-01 | £ 180,979 |
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Creditors and other liabilities
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 O.D. FIRE PROTECTION LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 37,098 |
Current Assets | 2012-04-01 | £ 211,470 |
Debtors | 2012-04-01 | £ 174,372 |
Fixed Assets | 2012-04-01 | £ 1,373 |
Shareholder Funds | 2012-04-01 | £ 31,864 |
Tangible Fixed Assets | 2012-04-01 | £ 1,373 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as O.D. FIRE PROTECTION LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |