Active
Company Information for RELY ON FIRE CHECK LTD.
UNIT 10, HALEGROVE COURT, CYGNET DRIVE, STOCKTON-ON-TEES, TS18 3DB,
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Company Registration Number
07672208
Private Limited Company
Active |
Company Name | ||
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RELY ON FIRE CHECK LTD. | ||
Legal Registered Office | ||
UNIT 10 HALEGROVE COURT, CYGNET DRIVE STOCKTON-ON-TEES TS18 3DB Other companies in TS24 | ||
Previous Names | ||
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Company Number | 07672208 | |
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Company ID Number | 07672208 | |
Date formed | 2011-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119912309 |
Last Datalog update: | 2024-09-09 05:06:29 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CARVELL |
Officer | Role | Date Appointed | Date Resigned |
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ALLISON CARVELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURITY-DOCS.COM LIMITED | Director | 2016-05-06 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
CARVELL GROUP LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
FIRE-DOCS.COM LIMITED | Director | 2014-11-05 | CURRENT | 2014-03-13 | Active | |
CARVELL TRAINING LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of Allison Carvell as company secretary on 2024-06-26 | ||
DIRECTOR APPOINTED MR ANDREW JAMES BENBOW | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 30/06/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEVE WHITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WHITE | |
AP01 | DIRECTOR APPOINTED MR STEVE WHITE | |
CH01 | Director's details changed for Mr Christopher Carvell on 2022-05-11 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
Change of details for Allison Carvell as a person with significant control on 2021-12-21 | ||
PSC04 | Change of details for Allison Carvell as a person with significant control on 2021-12-21 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON CARVELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CARVELL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON CARVELL | |
CESSATION OF CARVELL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CARVELL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076722080002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAIRNS | |
CERTNM | Company name changed carvell consulting LIMITED\certificate issued on 03/11/21 | |
TM02 | Termination of appointment of Allison Carvell on 2021-04-19 | |
AP03 | Appointment of Mr Christopher Carvell as company secretary on 2021-04-19 | |
AP01 | DIRECTOR APPOINTED MR MARK CAIRNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/06/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
PSC02 | Notification of Carvell Group Limited as a person with significant control on 2019-06-14 | |
PSC07 | CESSATION OF CHRISTOPHER CARVELL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Christopher Carvell on 2019-05-24 | |
PSC04 | Change of details for Allison Carvell as a person with significant control on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Carvell as a person with significant control on 2018-12-14 | |
AP03 | Appointment of Mrs Allison Carvell as company secretary on 2018-12-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076722080001 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CARVELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON CARVELL | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Carvell on 2017-01-25 | |
CH01 | Director's details changed for Mr Christopher Carvell on 2016-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Carvell on 2016-06-15 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLISON CARVELL | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 RELY ON FIRE CHECK LTD.
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |