Active
Company Information for FIRE AND AIR SERVICES LIMITED
New Century House, The Havens, Ipswich, SUFFOLK, IP3 9SJ,
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Company Registration Number
06473866
Private Limited Company
Active |
Company Name | ||||||||
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FIRE AND AIR SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
New Century House The Havens Ipswich SUFFOLK IP3 9SJ Other companies in SK4 | ||||||||
Previous Names | ||||||||
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Company Number | 06473866 | |
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Company ID Number | 06473866 | |
Date formed | 2008-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-07 08:50:13 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL DICKSON |
||
GEORGE CRAIG |
||
DAVID CRUICKSHANK |
||
CLAIRE-JAYNE GREEN |
||
PHILLIP MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM RICHARD NORFOLK |
Company Secretary | ||
CHRISTOPHER ANTHONY CRAIG ANDERSON |
Director | ||
GRAHAM RICHARD NORFOLK |
Director | ||
DAVID PRENDERGAST |
Director | ||
ROBERT IAN TEMPLETON |
Director | ||
HBJGW MANCHESTER SECRETARIES LIMITED |
Company Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMOTECH FIRE PROTECTION LIMITED | Director | 2018-05-11 | CURRENT | 1993-02-05 | Active | |
THERMOTECH MECHANICAL SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-12 | Active | |
THERMOTECH ENERGI LIMITED | Director | 2018-05-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
ENSCO 1194 LIMITED | Director | 2018-05-11 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
OAKWOOD AIR CONDITIONING LIMITED | Director | 2018-05-11 | CURRENT | 1976-11-25 | Active - Proposal to Strike off | |
THERMOTECH SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2013-07-04 | Active | |
OCS M&E SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1958-12-02 | Active | |
THERMOTECH FIRE PROTECTION LIMITED | Director | 2018-05-11 | CURRENT | 1993-02-05 | Active | |
THERMOTECH MECHANICAL SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-12 | Active | |
THERMOTECH ENERGI LIMITED | Director | 2018-05-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
ENSCO 1194 LIMITED | Director | 2018-05-11 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
OAKWOOD AIR CONDITIONING LIMITED | Director | 2018-05-11 | CURRENT | 1976-11-25 | Active - Proposal to Strike off | |
THERMOTECH SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2013-07-04 | Active | |
OCS M&E SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1958-12-02 | Active | |
THERMOTECH FIRE PROTECTION LIMITED | Director | 2018-05-11 | CURRENT | 1993-02-05 | Active | |
THERMOTECH MECHANICAL SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-12 | Active | |
THERMOTECH ENERGI LIMITED | Director | 2018-05-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
ENSCO 1194 LIMITED | Director | 2018-05-11 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
OAKWOOD AIR CONDITIONING LIMITED | Director | 2018-05-11 | CURRENT | 1976-11-25 | Active - Proposal to Strike off | |
THERMOTECH SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2013-07-04 | Active | |
SERVEST AKTRION LIMITED | Director | 2018-05-09 | CURRENT | 2018-01-24 | Active | |
OCS M&E SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 1958-12-02 | Active | |
AKTRION GROUP LIMITED | Director | 2018-05-09 | CURRENT | 2000-02-29 | Active | |
AKTRION GASSER UK LIMITED | Director | 2018-05-09 | CURRENT | 2013-07-03 | Active | |
FORTRESS PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2016-06-24 | Active | |
OCS FOOD CO LIMITED | Director | 2018-05-09 | CURRENT | 1990-12-17 | Active | |
META MANAGEMENT SERVICES (SOUTH) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E CONSULTANCY LIMITED | Director | 2018-05-09 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
OCS PEST CONTROL LIMITED | Director | 2018-05-09 | CURRENT | 2000-06-08 | Active | |
OCS SECURITY LIMITED | Director | 2018-05-09 | CURRENT | 2002-02-19 | Active | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 1997-10-30 | Active | |
META MANAGEMENT SERVICES (NORTH) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E RECRUITMENT LIMITED | Director | 2018-05-09 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
AKTRION TRUSTEES LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
AKTRION HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2004-09-29 | Active | |
OCS MANAGED SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2004-10-15 | Active | |
AKTRION BRIDGE PARTNERSHIP LIMITED | Director | 2018-05-09 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
LLEWELLYN SMITH SURVEYORS LIMITED | Director | 2018-05-09 | CURRENT | 2013-01-23 | Liquidation | |
ATALIAN SERVEST JV LIMITED | Director | 2018-05-09 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 1993-03-02 | Active | |
META MANAGEMENT SERVICES (SCOTLAND) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
Q E INTERNATIONAL LIMITED | Director | 2018-05-09 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
AKTRION PLUS LIMITED | Director | 2018-05-09 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
LLEWELLYN SMITH LIMITED. | Director | 2018-05-09 | CURRENT | 2002-01-28 | Liquidation | |
SERVEST BUILDING SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
ALPHA FACILITIES MANAGEMENT LIMITED | Director | 2018-05-09 | CURRENT | 2005-06-06 | Active | |
LLEWELLYN SMITH HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2011-06-30 | Active | |
KNOWSLEY POLYBAGGING LIMITED | Director | 2018-05-09 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
SERVEST FACILITIES SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
OCS GROUP UK&I LIMITED | Director | 2014-09-10 | CURRENT | 2014-05-01 | Active | |
OCS UK&I LIMITED | Director | 2014-03-10 | CURRENT | 2007-08-29 | Active | |
THERMOTECH FIRE PROTECTION LIMITED | Director | 2018-05-11 | CURRENT | 1993-02-05 | Active | |
THERMOTECH MECHANICAL SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-12 | Active | |
THERMOTECH ENERGI LIMITED | Director | 2018-05-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
ENSCO 1194 LIMITED | Director | 2018-05-11 | CURRENT | 2016-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR NICHOLAS DAVID MAGGS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WALLBANKS | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WALLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL FISHER | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064738660003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SEAN PAUL FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHANE PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRAIG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SHANE PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN | |
AP03 | Appointment of Mrs Laura Clare Ryan as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Daniel Dickson on 2018-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Graham Richard Norfolk on 2018-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM Hercules Office Park Bird Hall Lane Stockport SK3 0UX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRENDERGAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRENDERGAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORFOLK | |
AP03 | Appointment of Daniel Dickson as company secretary on 2018-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERSON | |
AP01 | DIRECTOR APPOINTED GEORGE CRAIG | |
AP01 | DIRECTOR APPOINTED DAVID CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED PHILLIP MORRIS | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM C/O Roy Casey Unit 10 Bamford Business Park Whitehill Industrial Estate Stockport Cheshire SK4 1PL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT 30/06/2016 | |
RES01 | ALTER ARTICLES 30/06/2016 | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064738660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064738660003 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/16 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/07/2014 | |
CERTNM | COMPANY NAME CHANGED THERMOTECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 FULL LIST | |
RES15 | CHANGE OF NAME 17/03/2014 | |
CERTNM | COMPANY NAME CHANGED ASHVALE FIRE SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/14 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM FAWSIDE FARM LONGNOR BUXTON DERBYSHIRE SK17 0RA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 03/09/2013 | |
CERTNM | COMPANY NAME CHANGED FIRE AND AIR SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 23/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064738660002 | |
AR01 | 30/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 28/01/2013 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1584 LIMITED CERTIFICATE ISSUED ON 28/01/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHARD NORFOUR / 28/01/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O GRAHAM NORFOLK UNIT 10 BAMFORD BUSINESS PARK WHITEHILL INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK4 1PL UNITED KINGDOM | |
AR01 | 30/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O C/O ACORN CORPRATE FINANCE METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7AZ ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN TEMPLETON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O ACORN CORPORATE FINANCE BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1 DP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID PRENDERGAST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ANTHONY CRAIG ANDERSON | |
AP03 | SECRETARY APPOINTED GRAHAM RICHARD NORFOUR | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
288b | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED | |
MISC | AUD RESIGNATION | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES13 | APPT DIR/ RES DIR 04/04/2008 | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
88(2) | AD 04/04/08 GBP SI 333@1=333 GBP IC 2/335 | |
88(2) | AD 04/04/08 GBP SI 467@1=467 GBP IC 335/802 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED GRAHAM RICHARD NORFOLK | |
288b | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FORESIGHT VCT PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC(TRADING AS YORKSHIRE BANK) |
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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 AND AIR SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRE AND AIR SERVICES LIMITED are:
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. |