1st Call Fire Protection Limited

Company Registration Number: 04431634

Company registered in England and Wales

Approximate Location Map
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1st Call Fire Protection Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Chippenham, Wiltshire.

Registered Address

KOBLENZ YORK LANE
BRINKWORTH
CHIPPENHAM
WILTSHIRE
SN15 5AN

There are 4 companies currently registered at this postcode, including this one.

All companies at SN15 5AN

Registration Data

Company Number

04431634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £346,515£346,515£379,393£254,444£141,528£121,397£99,269
of which Cash £62,158£48,098£48,493£6,031£128,832£102,303£82,787
Total Assets £346,515£346,515£379,393£254,444£141,528£121,397£99,269
Current Liabilities £0£0£35,275£31,088£18,861£27,100£25,078
Net Current Assets £346,515£346,515£344,118£223,356£122,667£94,297£74,191
Total Net Worth £346,515£346,515£348,234£228,845£129,985£94,561£74,542

Previous Names

No previous names

Company Officers

  • POULTON, Gary

    Director

    Appointed on 7 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Koblenz
    York Lane
    Brinkworth
    Chippenham
    Wiltshire
    SN15 5AN
    United Kingdom

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • LLOYD, Lynne Denise

    Secretary

    Appointed on 3 May 2002

    Resigned on 7 April 2012

    Grove View
    Littleton
    Winford
    North Somerset
    BS40 8HF

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • GEACH, Nigel

    Director

    Appointed on 3 May 2002

    Resigned on 7 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Grove View
    Upper Littleton, Winford
    Bristol
    Avon
    BS40 8HF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDK9F. Transaction: MzE2NTEwMDg2N2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57QG0GH. Transaction: MzE0OTMzOTY5N2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCN0U2. Transaction: MzEzODU3Mjg2MmFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479JALT. Transaction: MzEyMjk3ODU0NmFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQCZ89. Transaction: MzExNDMxMzQ3M2FkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAIFL. Transaction: MzEwMDc0NDk0MGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOWXC. Transaction: MzA5MTcwMjE2MGFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X280ZZOA. Transaction: MzA3NzY5Njg5OGFkaXF6a2N4.

  9. 15 May 2012 Appointment of Mr Gary Poulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y9TH7. Transaction: MzA1NzUzMDYyNmFkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18QG8YG. Transaction: MzA1NzMwMzU0MGFkaXF6a2N4.

  11. 11 May 2012 Termination of appointment of Nigel Geach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QG8Y8. Transaction: MzA1NzMwMzMwMWFkaXF6a2N4.

  12. 11 May 2012 Termination of appointment of Lynne Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QG8Y0. Transaction: MzA1NzMwMzI5NWFkaXF6a2N4.

  13. 11 May 2012 Registered office address changed from Grove View, Littleton, Winford Bristol North Somerset BS40 8HF on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QG46O. Transaction: MzA1NzMwMTQyNGFkaXF6a2N4.

  14. 10 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18AZD35. Transaction: MzA1NzI2NzEwN2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABFNWUHU. Transaction: MzAzODAwOTIwNWFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJTKYTZJ. Transaction: MzAzNjgyODg4NGFkaXF6a2N4.

  17. 13 April 2011 Annual return made up to 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: APJMPT4Q. Transaction: MzAzNTU0ODQ5MWFkaXF6a2N4.

  18. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGVETKW8. Transaction: MzAxNzc3MjE4MmFkaXF6a2N4.

  19. 2 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFYK7A9X. Transaction: MjAzNDE3ODY3OGFkaXF6a2N4.

  20. 11 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARR1K9N9. Transaction: MjAzMjY0NjY2NmFkaXF6a2N4.

  21. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX55F455. Transaction: MjAxNjA1NzQ5NWFkaXF6a2N4.

  22. 16 May 2008 Return made up to 05/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD15EZQW. Transaction: MjAwNTU1MzE1MGFkaXF6a2N4.

  23. 2 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5NDk5NGFkaXF6a2N4.

  24. 21 May 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyMTQzMWFkaXF6a2N4.

  25. 7 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyNjU5OGFkaXF6a2N4.

  26. 17 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ1NTk2N2FkaXF6a2N4.

  27. 9 May 2006 Ad 01/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUzOTU5N2FkaXF6a2N4.

  28. 20 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTg1MDcyNmFkaXF6a2N4.

  29. 12 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3MzI5NGFkaXF6a2N4.

  30. 13 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI4MDQ4NWFkaXF6a2N4.

  31. 13 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2NTY5MGFkaXF6a2N4.

  32. 22 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTcxNzgyN2FkaXF6a2N4.

  33. 4 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY5OTU5MmFkaXF6a2N4.

  34. 4 September 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTQ1NjE3MmFkaXF6a2N4.

  35. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk5ODU1M2FkaXF6a2N4.

  36. 15 May 2002 Registered office changed on 15/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzgzMTMyNWFkaXF6a2N4.

  37. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUwNjYwM2FkaXF6a2N4.

  38. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU3ODM4M2FkaXF6a2N4.

  39. 15 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY1OTIyOGFkaXF6a2N4.

  40. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY4MzY2NWFkaXF6a2N4.

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