1st Defense Fire & Rescue Services Limited

Company Registration Number: 03450361

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Defense Fire & Rescue Services Limited is a Private Company Limited by Shares first registered on 15 October 1997. Its current registered address is in Cranleigh, Surrey.

Registered Address

SOUTH WING OF BUILDING 140
DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

There are 92 companies currently registered at this postcode, including this one.

All companies at GU6 8TB

Registration Data

Company Number

03450361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,731£69,388£41,392£64,471£75,851£54,794£51,799
of which Cash £1,390£574£50£71£0£67£265
Total Assets £55,731£69,388£41,392£64,471£75,851£54,794£51,799
Current Liabilities £72,213£114,686£71,871£105,800£133,078£76,416£72,506
Net Current Assets £-16,482£-45,298£-30,479£-41,329£-57,227£-21,622£-20,707
Total Net Worth £33,761£806£-7,957£-13,345£3£260£95

Previous Names

No previous names

Company Officers

  • EDWARDS, Jill Patricia

    Secretary

    Appointed on 1 April 2014

     

    South Wing Of Building 140
    Dunsfold Park
    Cranleigh
    Surrey
    GU6 8TB
    United Kingdom

  • EDWARDS, Peter Charles

    Director

    Appointed on 15 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Two Hoots
    Horsham Road
    Five Oaks Billinghurst
    West Sussex
    RH14 9AR

  • EDWARDS, Jill Patricia

    Secretary

    Appointed on 20 August 2001

    Resigned on 1 September 2013

    Two Hoots
    Horsham Road, Five Oaks
    Billingshurst
    West Sussex
    RH14 9AR

  • SMITH, Geoffrey John

    Secretary

    Appointed on 15 October 1997

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Director

    14 Roman Street
    Hoddesdon
    Hertfordshire
    EN11 8JH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1997

    Resigned on 15 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 October 1997

    Resigned on 15 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SMITH, Geoffrey John

    Director

    Appointed on 15 October 1997

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    14 Roman Street
    Hoddesdon
    Hertfordshire
    EN11 8JH

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FVU8P8. Transaction: MzE4NjM3MTAzMmFkaXF6a2N4.

  2. 22 June 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X694FW1K. Transaction: MzE3ODYxNzQyNGFkaXF6a2N4.

  3. 19 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3H8O. Transaction: MzE2MDAwMjk0NWFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4Y4UHDT. Transaction: MzEzOTMzODE2MGFkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMOJC0. Transaction: MzEzMzY5MzI3OGFkaXF6a2N4.

  6. 5 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42K0956. Transaction: MzExODU5NzQzMWFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3REA0. Transaction: MzEwOTk1ODE1MmFkaXF6a2N4.

  8. 9 April 2014 Appointment of Mrs Jill Patricia Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H5O41. Transaction: MzA5Nzk2NDcxNWFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34J6UAA. Transaction: MzA5NzA5ODU3MWFkaXF6a2N4.

  10. 7 October 2013 Termination of appointment of Jill Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IINUN4. Transaction: MzA4NjQ5NTYzM2FkaXF6a2N4.

  11. 7 October 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2IINUI8. Transaction: MzA4NjQ5NTYxOGFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINPXT. Transaction: MzA4NjQ5NDY2MGFkaXF6a2N4.

  13. 2 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25FRNS1. Transaction: MzA3NTUxMDgxNmFkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM6ZXL. Transaction: MzA2NjY2MzkwNWFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X15NHE08. Transaction: MzA1NDg5NDU4MWFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0V44YB9. Transaction: MzA0NTM5NTU1NWFkaXF6a2N4.

  17. 6 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9HWIT2W. Transaction: MzAzNTEyMTc2NmFkaXF6a2N4.

  18. 8 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XL0G2O2Q. Transaction: MzAyNDg4MzUzM2FkaXF6a2N4.

  19. 8 October 2010 Director's details changed for Mr Peter Charles Edwards on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XL0G0O2O. Transaction: MzAyNDg4MzIxN2FkaXF6a2N4.

  20. 7 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMPH0KK6. Transaction: MzAxNzA1ODA0NmFkaXF6a2N4.

  21. 6 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XHYCJDVF. Transaction: MzAwMDEzOTAxNWFkaXF6a2N4.

  22. 4 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYI5JB8X. Transaction: MjAzNjQ3MDE0OWFkaXF6a2N4.

  23. 13 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A1B4SK. Transaction: MjAxNzk3MzQ5MmFkaXF6a2N4.

  24. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AV55N28C. Transaction: MjAxMDk5MjE2NWFkaXF6a2N4.

  25. 3 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1ODUyNGFkaXF6a2N4.

  26. 5 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0OTA5M2FkaXF6a2N4.

  27. 30 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyMDg3NWFkaXF6a2N4.

  28. 30 October 2006 Registered office changed on 30/10/06 from: south wing building 140 dunsfold park cranleigh surrey GU6 8TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI1NjcwMmFkaXF6a2N4.

  29. 20 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyNzA0NGFkaXF6a2N4.

  30. 27 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAwNDE3NWFkaXF6a2N4.

  31. 6 September 2005 Registered office changed on 06/09/05 from: mill mead house 8 mill mead staines middlesex TW18 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM0NTg0OGFkaXF6a2N4.

  32. 21 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM3NDc4OGFkaXF6a2N4.

  33. 4 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0NzUwOGFkaXF6a2N4.

  34. 3 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE4NDI4OGFkaXF6a2N4.

  35. 13 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU2NzQ5N2FkaXF6a2N4.

  36. 3 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MTQwNDk2M2FkaXF6a2N4.

  37. 22 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY4MTAzN2FkaXF6a2N4.

  38. 29 July 2002 Registered office changed on 29/07/02 from: 2 a c court high street thames ditton surrey KT7 0SR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM5MDczMWFkaXF6a2N4.

  39. 30 April 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQzODc2NmFkaXF6a2N4.

  40. 30 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk5NjUzNWFkaXF6a2N4.

  41. 30 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg3NjcxM2FkaXF6a2N4.

  42. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcyNjY0OGFkaXF6a2N4.

  43. 7 January 2002 Registered office changed on 07/01/02 from: 2 green street lower sunbury sunbury on thames middlesex TW16 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQwNjIwN2FkaXF6a2N4.

  44. 23 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA3Mjg5NWFkaXF6a2N4.

  45. 23 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk0MzA4NWFkaXF6a2N4.

  46. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk5NzAzNWFkaXF6a2N4.

  47. 6 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNTA1MDk2MWFkaXF6a2N4.

  48. 16 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQ2NTExN2FkaXF6a2N4.

  49. 22 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQzNjU4OGFkaXF6a2N4.

  50. 4 November 1999 Return made up to 15/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDg1MTAzNmFkaXF6a2N4.

  51. 17 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMDk3ODgyMGFkaXF6a2N4.

  52. 18 November 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNTM5N2FkaXF6a2N4.

  53. 30 July 1998 Registered office changed on 30/07/98 from: peter j monahan & co. 26 grove place bedford MK40 3JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI2OTM3M2FkaXF6a2N4.

  54. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1MjMyOGFkaXF6a2N4.

  55. 17 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg5MzczMmFkaXF6a2N4.

  56. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIwNzMxOWFkaXF6a2N4.

  57. 17 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE4MTQ2MWFkaXF6a2N4.

  58. 17 November 1997 Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk5MDEyMmFkaXF6a2N4.

  59. 15 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDA3NDgwNGFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:54:41 +0000