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Company Information for

FIRE DESIGNS LIMITED

207 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 9JA,
Company Registration Number
05282386
Private Limited Company
Active

Company Overview

About Fire Designs Ltd
FIRE DESIGNS LIMITED was founded on 2004-11-10 and has its registered office in Kettering. The organisation's status is listed as "Active". Fire Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRE DESIGNS LIMITED
 
Legal Registered Office
207 ROCKINGHAM ROAD
KETTERING
NORTHAMPTONSHIRE
NN16 9JA
Other companies in NN15
 
Filing Information
Company Number 05282386
Company ID Number 05282386
Date formed 2004-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854316132  
Last Datalog update: 2023-12-05 20:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE DESIGNS LIMITED
The accountancy firm based at this address is NINETEEN ACCOUNTANTS LIMITED
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Companies with same name FIRE DESIGNS LIMITED
The following companies were found which have the same name as FIRE DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRE DESIGNS, INC. 34382 SR 195 PO BOX 1066 PULLMAN WA 99163 Dissolved Company formed on the 1996-05-14

Company Officers of FIRE DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
MAREK FENYK
 Company Secretary 2011-03-22
SIMON COLEMAN
 Director 2011-03-22
MAREK FENYK
 Director 2011-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRIAN SMITH
 Company Secretary 2004-11-11 2011-03-22
DAVID PHILIP CROFT
 Director 2006-10-10 2011-03-22
ROMAN FENYK
 Director 2004-11-11 2011-03-22
PAUL BRIAN SMITH
 Director 2004-11-11 2011-03-22
JOHN STUART SYKES
 Director 2004-11-11 2011-03-22
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2004-11-10 2004-11-11
WRF INTERNATIONAL LIMITED
 Nominated Director 2004-11-10 2004-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON COLEMAN CORBY FIRE DESIGNS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
SIMON COLEMAN SHIRE CONTRACTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
MAREK FENYK SCION SERVICES (GAS FITTERS) LTD Director 2013-11-01 CURRENT 2013-09-06 Active - Proposal to Strike off
MAREK FENYK CORBY FIRE DESIGNS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active

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
2023-08-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13Director's details changed for Mr Simon Coleman on 2022-11-13
2022-11-13Director's details changed for Mr Simon Coleman on 2022-11-13
2022-11-13CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-13CH01Director's details changed for Mr Simon Coleman on 2022-11-13
2022-06-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-09-22TM02Termination of appointment of Marek Fenyk on 2021-08-27
2021-09-22AP01DIRECTOR APPOINTED MRS JAYNE COLEMAN
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MAREK FENYK
2021-02-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-03-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-02-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-03-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 14300
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 14300
2015-12-22AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM C/O Nineteen Accountants 14 st. Swithins Close Kettering Northamptonshire NN15 5UR
2015-03-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 14300
2014-11-13AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 14300
2014-01-23AR0110/11/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-05-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0110/11/11 ANNUAL RETURN FULL LIST
2011-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SMITH
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN FENYK
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES
2011-05-16AP03Appointment of Mr Marek Fenyk as company secretary
2011-05-16AP01DIRECTOR APPOINTED MR MAREK FENYK
2011-05-16AP01DIRECTOR APPOINTED MR SIMON COLEMAN
2011-05-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-11AR0110/11/10 FULL LIST
2010-05-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-19AR0110/11/09 FULL LIST
2009-06-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-07RES16REDEMPTION OF SHARES 30/11/2008
2009-04-07122GBP SR 13200@1
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CROFT / 21/10/2008
2008-11-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SE
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-17363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2007-02-2088(2)RAD 07/12/06--------- £ SI 2400@1=2400 £ IC 25000/27400
2007-02-2088(2)RAD 07/12/06--------- £ SI 100@1=100 £ IC 27400/27500
2007-01-09363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-04123NC INC ALREADY ADJUSTED 22/02/06
2006-04-04RES04£ NC 10000/60000 22/02/
2006-04-0488(2)RAD 28/02/06--------- £ SI 24000@1=24000 £ IC 1000/25000
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-29225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-11-10363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-12-1588(2)RAD 01/12/04--------- £ SI 998@1=998 £ IC 2/1000
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288bDIRECTOR RESIGNED
2004-11-18288bSECRETARY RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to FIRE DESIGNS 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 FIRE DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRE DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FIRE DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of FIRE DESIGNS LIMITED registering or being granted any patents
Domain Names

FIRE DESIGNS LIMITED owns 1 domain names.

firedesigns.co.uk  

Trademarks
We have not found any records of FIRE DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRE DESIGNS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as FIRE DESIGNS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
Business rates information was found for FIRE DESIGNS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council Store and Premises STORAGE UNIT 1 LEYLAND TRADING EST IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1RA 990
Wellingborough Borough Council Store and Premises STORAGE UNIT 2 LEYLAND TRADING EST IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1RA 990
Wellingborough Borough Council Warehouse and Premises UNIT 118 LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1RA 6,600

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRE DESIGNS 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 FIRE DESIGNS 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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    Other companies at postcode NN16 9JA