Company Information for EAST FIRE EXTINGUISHERS & ALARMS UK LTD
4 ST. DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EAST FIRE EXTINGUISHERS & ALARMS UK LTD | ||
Legal Registered Office | ||
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET BRADFORD WEST YORKSHIRE BD4 7HH Other companies in NR18 | ||
Previous Names | ||
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Company Number | 06179737 | |
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Company ID Number | 06179737 | |
Date formed | 2007-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB906691703 |
Last Datalog update: | 2024-03-06 09:33:09 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ALAN LEWIS |
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STUART GARY POTTER |
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KEVIN SPARKES |
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ROGER DOUGLAS SPARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY LOUISE BOYD |
Company Secretary | ||
KERRY LOUISE BOYD |
Director | ||
NEVILLE ADRIAN GEORGE BOYD |
Director | ||
IAN EDWARD SVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARBON GREEN LIGHTING COMPANY LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2014-01-14 | |
GLX ADVISORY LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
BRITON FIRE CO LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2013-08-20 | |
EFIRE COMPANY LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
BRITON FIRE CO LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
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Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER DOUGLAS SPARROW | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR ROBERT DAVID FORSYTH | ||
DIRECTOR APPOINTED MR DARREN SCOTT GAMAGE | ||
DIRECTOR APPOINTED MR DAVID ERIC FOSTER | ||
Appointment of Mrs Gaynor Amanda Kehoe as company secretary on 2023-03-13 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR STUART GARY POTTER | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN SPARKES | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM Bridge Industrial Estate Silfield Road Wymondham Norfolk NR18 9AU | ||
Notification of Kings Security Systems Limited as a person with significant control on 2023-03-13 | ||
CESSATION OF GRAHAM ALAN LEWIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STUART GARY POTTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROGER DOUGLAS SPARROW AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period shortened from 31/03/23 TO 28/02/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEVIN SPARKES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 81810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 81810 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 81810 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 81810 | |
RES01 | ADOPT ARTICLES 26/03/2012 | |
RES04 | Resolutions passed:
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AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
SH01 | 02/06/11 STATEMENT OF CAPITAL GBP 15000 | |
SH01 | 02/06/11 STATEMENT OF CAPITAL GBP 15000 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART GARY POTTER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BOYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY BOYD | |
AP01 | DIRECTOR APPOINTED MR ROGER DOUGLAS SPARROW | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM DIAL HOUSE NORWICH ROAD BESTORPE ATTLEBOROUGH NORFOLK NR17 2LB | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EAST FIRE ALARMS UK LTD CERTIFICATE ISSUED ON 27/04/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) 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 EAST FIRE EXTINGUISHERS & ALARMS UK LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County 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. |