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Company Information for

FIREWARD LIMITED

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ,
Company Registration Number
07187668
Private Limited Company
Active

Company Overview

About Fireward Ltd
FIREWARD LIMITED was founded on 2010-03-12 and has its registered office in Wickford. The organisation's status is listed as "Active". Fireward 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
FIREWARD LIMITED
 
Legal Registered Office
CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ
Other companies in SS11
 
Filing Information
Company Number 07187668
Company ID Number 07187668
Date formed 2010-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131730253  
Last Datalog update: 2024-06-06 01:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREWARD LIMITED
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Companies with same name FIREWARD LIMITED
The following companies were found which have the same name as FIREWARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIREWARDEN LIMITED 10 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DN Dissolved Company formed on the 2014-10-16

Company Officers of FIREWARD LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL JOHN BARNES
 Director 2010-03-12
SAM ALEXANDER MALINS
 Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CROMIE
 Director 2017-07-21 2018-03-29
JAMIE DARREN GREEN
 Director 2010-03-12 2016-02-29
MARK BAIN
 Director 2013-11-01 2014-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL JOHN BARNES FIRE SUPPRESSION SOLUTIONS LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
EDWARD MICHAEL JOHN BARNES WE TAKE WASTE LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
EDWARD MICHAEL JOHN BARNES THE GRAB HIRE (UK) COMPANY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
EDWARD MICHAEL JOHN BARNES DUNMOW SKIPS LTD Director 2013-04-01 CURRENT 2001-10-08 Active
EDWARD MICHAEL JOHN BARNES DUNMOW METAL RECYCLING LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2017-05-30
EDWARD MICHAEL JOHN BARNES TANNER SKIP HIRE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
EDWARD MICHAEL JOHN BARNES KARTAWAY LIMITED Director 2012-08-01 CURRENT 2012-05-25 Active
EDWARD MICHAEL JOHN BARNES DUNMOW GROUND DESIGN LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2014-12-02
EDWARD MICHAEL JOHN BARNES HB ALTERNATIVE INVESTMENTS LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-06-24
EDWARD MICHAEL JOHN BARNES HB RESORTS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2014-06-24
SAM ALEXANDER MALINS REACTON FIRE TECHNOLOGIES LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
SAM ALEXANDER MALINS REACTON LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
SAM ALEXANDER MALINS REACTON FIRE SUPPRESSION LTD Director 2016-02-29 CURRENT 1996-06-06 Active
SAM ALEXANDER MALINS FIRE SUPPRESSION SOLUTIONS LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
SAM ALEXANDER MALINS WE TAKE WASTE LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
SAM ALEXANDER MALINS THE GRAB HIRE (UK) COMPANY LIMITED Director 2015-01-08 CURRENT 2015-01-08 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
2024-03-22CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-03-14Director's details changed for Mr Edward Michael John Barnes on 2023-03-12
2023-03-14Change of details for Mr Edward Michael John Barnes as a person with significant control on 2023-03-12
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071876680002
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071876680003
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-01-23AA01Current accounting period shortened from 31/07/19 TO 31/01/19
2019-01-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071876680001
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071876680002
2017-07-21AP01DIRECTOR APPOINTED MR IAN CROMIE
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-22AR0112/03/16 ANNUAL RETURN FULL LIST
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE DARREN GREEN
2015-08-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-26AR0112/03/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071876680001
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-28AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAIN
2014-01-13AP01DIRECTOR APPOINTED MR MARK BAIN
2013-12-18SH0129/05/13 STATEMENT OF CAPITAL GBP 300
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA01Current accounting period shortened from 28/02/14 TO 31/01/14
2013-06-17AR0112/03/13 ANNUAL RETURN FULL LIST
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM RAILWAY YARD STATION ROAD FELSTED DUNMOW ESSEX CM6 3HG UNITED KINGDOM
2012-11-05AA01PREVSHO FROM 31/03/2012 TO 29/02/2012
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, RAILWAY YARD STATION ROAD, FELSTED, DUNMOW, ESSEX, CM6 3HG, UNITED KINGDOM
2012-04-06AR0112/03/12 FULL LIST
2012-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2012 FROM DUNMOW SKIPS RAILWAY YARD STATION ROAD LITTLE DUNMOW ESSEX CM6 3HG
2012-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2012 FROM, DUNMOW SKIPS RAILWAY YARD, STATION ROAD, LITTLE DUNMOW, ESSEX, CM6 3HG
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 3 FELSTED BUSINESS CENTRE POND PARK, COCK GREEN FELSTED ESSEX CM6 3LY UNITED KINGDOM
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, UNIT 3 FELSTED BUSINESS CENTRE, POND PARK, COCK GREEN, FELSTED, ESSEX, CM6 3LY, UNITED KINGDOM
2011-12-12AR0112/03/11 FULL LIST
2011-10-25DISS40DISS40 (DISS40(SOAD))
2011-07-26GAZ1FIRST GAZETTE
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to FIREWARD 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 FIREWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-26 Outstanding RBS INVOICE FINANCE LTD
2014-06-03 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FIREWARD LIMITED

Intangible Assets
Patents
We have not found any records of FIREWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREWARD LIMITED
Trademarks
We have not found any records of FIREWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREWARD 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 (46900 - Non-specialised wholesale trade) as FIREWARD LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where FIREWARD 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 FIREWARD 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 FIREWARD 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.
    Need more information?
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    Other companies at postcode SS11 7HQ