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Company Information for

NU-FORM FIRE UK LIMITED

TYCO PARK GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL,
Company Registration Number
04438792
Private Limited Company
Active

Company Overview

About Nu-form Fire Uk Ltd
NU-FORM FIRE UK LIMITED was founded on 2002-05-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Nu-form Fire Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NU-FORM FIRE UK LIMITED
 
Legal Registered Office
TYCO PARK GRIMSHAW LANE
NEWTON HEATH
MANCHESTER
M40 2WL
Other companies in BL9
 
Filing Information
Company Number 04438792
Company ID Number 04438792
Date formed 2002-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB800072978  
Last Datalog update: 2024-08-05 21:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NU-FORM FIRE UK LIMITED
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Company Officers of NU-FORM FIRE UK LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER PICKLES
 Company Secretary 2003-12-31
DAVID JAMES EDWARD CARSWELL
 Director 2003-11-24
MARTIN WELLS
 Director 2011-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JEANNE CARSWELL
 Company Secretary 2003-05-15 2003-12-31
EDWARD CARSWELL
 Director 2003-05-15 2003-12-31
KENNETH GRAY SINCLAIR
 Company Secretary 2002-05-15 2003-05-15
KENNETH GRAY SINCLAIR
 Director 2002-05-15 2003-05-15
ANTHONY WATSON
 Director 2002-05-15 2003-05-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-15 2002-05-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-15 2002-05-21

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
2024-08-14Change of details for Sparkling Systems Limited as a person with significant control on 2022-08-02
2024-07-24DIRECTOR APPOINTED MR CRAIG FLANAGAN
2024-07-24APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL EARNSHAW
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-09-07DIRECTOR APPOINTED MR JOHN FOLEY
2023-09-06APPOINTMENT TERMINATED, DIRECTOR MARK AYRE
2023-06-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-03-14Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
2023-03-14APPOINTMENT TERMINATED, DIRECTOR RICHARD LEK
2022-11-18APPOINTMENT TERMINATED, DIRECTOR RICHARD HILTON JONES
2022-11-18APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ELLIS
2022-11-18DIRECTOR APPOINTED MR RICHARD LEK
2022-08-26Current accounting period extended from 22/09/22 TO 30/09/22
2022-08-26AA01Current accounting period extended from 22/09/22 TO 30/09/22
2022-08-18AD03Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR
2022-08-18AD02Register inspection address changed to Hill House 1 Little New Street London EC4A 3TR
2022-08-03AA01Current accounting period extended from 31/07/22 TO 22/09/22
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 390 Manchester Road Gollinrod Bury BL9 5NB
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-10-25PSC02Notification of Sparkling Systems Limited as a person with significant control on 2016-04-06
2021-09-21RP04AR01Second filing of the annual return made up to 2012-05-15
2021-09-03PSC07CESSATION OF DAVID JAMES EDWARD CARSWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03TM02Termination of appointment of Jennifer Pickles on 2021-08-23
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EDWARD CARSWELL
2021-09-03AP01DIRECTOR APPOINTED MR MARK AYRE
2021-08-17RP04AR01Second filing of the annual return made up to 2011-05-15
2021-08-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16AA01Previous accounting period shortened from 30/09/21 TO 31/07/21
2021-07-28RP04CS01
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-12-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-11-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER CARSWELL on 2015-09-01
2015-12-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER CARSWELL on 2013-03-18
2012-05-21AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH01Director's details changed for David James Edward Carswell on 2012-05-15
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AP01DIRECTOR APPOINTED MARTIN WELLS
2011-07-05AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0115/05/10 ANNUAL RETURN FULL LIST
2010-04-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 15/05/09; full list of members
2008-12-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-21288cSECRETARY'S PARTICULARS CHANGED
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-03363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-06-2288(2)RAD 30/09/05--------- £ SI 9900@1
2006-06-21123NC INC ALREADY ADJUSTED 30/09/05
2006-06-21RES04£ NC 100/10000 30/09/
2006-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/05
2005-06-29363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: UNIT 3 ROSSLYN PLEASINGTON LANE BLACKBURN BB2 5JE
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/04
2004-05-14363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-02288aNEW SECRETARY APPOINTED
2004-04-02288bSECRETARY RESIGNED
2004-04-02288bDIRECTOR RESIGNED
2004-02-18225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2003-12-01288aNEW DIRECTOR APPOINTED
2003-08-15363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-08-08288bDIRECTOR RESIGNED
2003-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-06288aNEW SECRETARY APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2002-06-1288(2)RAD 15/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-22288bSECRETARY RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 NU-FORM FIRE UK 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 NU-FORM FIRE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NU-FORM FIRE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2013-09-30 £ 24,903
Creditors Due After One Year 2012-09-30 £ 70,403
Creditors Due After One Year 2012-09-30 £ 70,403
Creditors Due After One Year 2011-09-30 £ 151,687
Creditors Due Within One Year 2013-09-30 £ 1,182,578
Creditors Due Within One Year 2012-09-30 £ 1,287,574
Creditors Due Within One Year 2012-09-30 £ 1,287,574
Creditors Due Within One Year 2011-09-30 £ 999,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-07-31

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 NU-FORM FIRE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 10,000
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2011-09-30 £ 10,000
Cash Bank In Hand 2013-09-30 £ 519,443
Cash Bank In Hand 2012-09-30 £ 487,593
Cash Bank In Hand 2012-09-30 £ 487,593
Cash Bank In Hand 2011-09-30 £ 509,209
Current Assets 2013-09-30 £ 1,051,752
Current Assets 2012-09-30 £ 1,176,500
Current Assets 2012-09-30 £ 1,176,500
Current Assets 2011-09-30 £ 892,010
Debtors 2013-09-30 £ 521,315
Debtors 2012-09-30 £ 669,003
Debtors 2012-09-30 £ 669,003
Debtors 2011-09-30 £ 369,404
Secured Debts 2013-09-30 £ 103,221
Secured Debts 2012-09-30 £ 179,292
Secured Debts 2012-09-30 £ 179,292
Secured Debts 2011-09-30 £ 252,205
Shareholder Funds 2013-09-30 £ 187,124
Shareholder Funds 2012-09-30 £ 183,099
Shareholder Funds 2012-09-30 £ 183,099
Shareholder Funds 2011-09-30 £ 180,394
Stocks Inventory 2013-09-30 £ 10,994
Stocks Inventory 2012-09-30 £ 19,904
Stocks Inventory 2012-09-30 £ 19,904
Stocks Inventory 2011-09-30 £ 13,397
Tangible Fixed Assets 2013-09-30 £ 342,853
Tangible Fixed Assets 2012-09-30 £ 364,576
Tangible Fixed Assets 2012-09-30 £ 364,576
Tangible Fixed Assets 2011-09-30 £ 439,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NU-FORM FIRE UK LIMITED registering or being granted any patents
Domain Names

NU-FORM FIRE UK LIMITED owns 1 domain names.

sprinklersystems.co.uk  

Trademarks
We have not found any records of NU-FORM FIRE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NU-FORM FIRE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NU-FORM FIRE UK 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 LIMITED £ 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 LIMITED £ 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 LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where NU-FORM FIRE UK 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 NU-FORM FIRE UK 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 NU-FORM FIRE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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