Company Information for BLUE SHIELD FIRE PROTECTION LTD
UNIT 9 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA,
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Company Registration Number
04687141
Private Limited Company
Active |
Company Name | |
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BLUE SHIELD FIRE PROTECTION LTD | |
Legal Registered Office | |
UNIT 9 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DA Other companies in HP1 | |
Company Number | 04687141 | |
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Company ID Number | 04687141 | |
Date formed | 2003-03-05 | |
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 | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780353136 |
Last Datalog update: | 2024-02-06 23:04:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY MORRIS GORTON |
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PETER BRAND |
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ASHLEY MORRIS GORTON |
||
PAUL MICHAEL GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE SHIELD PROPERTY LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Active | |
BLUE SHIELD PROPERTY LIMITED | Director | 2005-08-03 | CURRENT | 2005-08-03 | Active | |
FORTRESS FIRE LTD | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sprinkler Fitters Mate | Tring | We are currently looking a sprinkler Fitters mate in and around the Hatfield, Hertfordshire area. Please give us a call on 01442 828000 Job Type: Full-time | |
Trainee/ Fire sprinkler Design Engineer | Tring | The company is an LPS 1048 Approved Sprinkler Contractor, based in Hertfordshire and operating throughout the UK, particularly in London and the south. The |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL GRIFFITHS | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Blue Shield House Queen Street Tring Hertfordshire HP23 6BQ England | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Peter Brand on 2019-06-07 | |
PSC04 | Change of details for Mr Peter Brand as a person with significant control on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2018-04-03 | |
RES12 | Resolution of varying share rights or name | |
RES13 | SUB DIVIDED 03/04/2018 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL GRIFFITHS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ASHLEY MORRIS GORTON on 2016-01-31 | |
CH01 | Director's details changed for Ashley Gorton on 2016-01-31 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Brand on 2013-01-31 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GORTON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRAND / 05/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GORTON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GORTON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRAND / 10/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 93 WESTERN ROAD TRING HERTS HP23 4BN | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 324,614 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 339,317 |
Provisions For Liabilities Charges | 2012-04-01 | £ 6,937 |
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 BLUE SHIELD FIRE PROTECTION LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 12,642 |
Current Assets | 2012-04-01 | £ 455,960 |
Debtors | 2012-04-01 | £ 315,433 |
Stocks Inventory | 2012-04-01 | £ 127,885 |
Tangible Fixed Assets | 2012-04-01 | £ 652,100 |
Debtors and other cash assets
BLUE SHIELD FIRE PROTECTION LTD owns 1 domain names.
blueshieldfire.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Building Maintenance Planned |
Thurrock Council | |
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Building Maintenance Planned |
Thurrock Council | |
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Building Maintenance Planned |
Thurrock Council | |
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Building Maintenance Planned |
Thurrock Council | |
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Building Maintenance Planned |
Thurrock Council | |
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Building Maintenance Day To Day |
Thurrock Council | |
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Building Maintenance Planned |
Thurrock Council | |
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Planned Building Maintenance |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Planned Building Maintenance |
Thurrock Council | |
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Planned Building Maintenance |
Thurrock Council | |
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Planned Building Maintenance |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Planned Building Maintenance |
Thurrock Council | |
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Thurrock Council | |
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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.
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. |