1st Fire Solutions Ltd

Company Registration Number: 04870853

Company registered in England and Wales

Approximate Location Map
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1st Fire Solutions Ltd is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in Stroud, Gloucestershire.

Registered Address

3 THE BRUSH
STROUD
GLOUCESTERSHIRE
GL5 4SH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04870853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £55,138£40,682£51,976£40,607£44,462
of which Cash £30,926£13,894£27,316£15,886£13,181
Total Assets £55,138£40,682£51,976£40,607£44,462
Current Liabilities £15,291£12,624£19,014£21,280£29,597
Net Current Assets £39,847£28,058£32,962£19,327£14,865
Total Net Worth £42,246£34,215£41,295£28,258£26,099

Previous Names

  • 1ST FIRE PROTECTION LTD, active until 24 September 2003

Company Officers

  • PRICE, Sarah Caroline

    Secretary

    Appointed on 19 August 2003

     

    3
    The Brush
    Stroud
    Gloucestershire
    GL5 4SH
    England

  • PRICE, James Nathan

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1973

    3
    The Brush
    Stroud
    Gloucestershire
    GL5 4SH
    England

  • PRICE, Sarah Caroline

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    3
    The Brush
    Stroud
    Gloucestershire
    GL5 4SH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1RGP. Transaction: MzE1NzE3MjM5MGFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MGXIW. Transaction: MzE1MTIwMTYyNWFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ83M0. Transaction: MzEzMDgxODgwNGFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5RCIA. Transaction: MzEyNTY4OTIwOGFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAMXU. Transaction: MzEwNjY1NTc2M2FkaXF6a2N4.

  6. 7 July 2014 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLONAR. Transaction: MzEwMzI3NjM4NGFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32JH5HV. Transaction: MzA5NTM2MDkzOWFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPU4GJ. Transaction: MzA4NDg1NjM2NGFkaXF6a2N4.

  9. 27 August 2013 Director's details changed for Sarah Caroline Price on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH01. Barcode: X2FN0AYJ. Transaction: MzA4Mzg5MTAxM2FkaXF6a2N4.

  10. 27 August 2013 Director's details changed for James Nathan Price on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH01. Barcode: X2FN0A83. Transaction: MzA4Mzg5MDg0NGFkaXF6a2N4.

  11. 27 August 2013 Secretary's details changed for Sarah Caroline Price on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH03. Barcode: X2FN07C9. Transaction: MzA4Mzg5MDEzMmFkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AL5S60. Transaction: MzA4MDA5MzMxMmFkaXF6a2N4.

  13. 7 November 2012 Registered office address changed from 4 Ashgrove Cottages, Ruscombe Stroud Gloucestershire GL6 6BY on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6YUOI. Transaction: MzA2NzE0OTU1M2FkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TX5M. Transaction: MzA2MzA2NzA5NWFkaXF6a2N4.

  15. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AXP280. Transaction: MzA1OTE0MTQ2NmFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJ0VDWTD. Transaction: MzA0MjM0ODA5N2FkaXF6a2N4.

  17. 21 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AS2Z5SJJ. Transaction: MzAzNDEzNTcxNGFkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X1YIFMU9. Transaction: MzAyMjA5MjE3OWFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for James Nathan Price on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1YIDMU7. Transaction: MzAyMjA5MjAxOWFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Sarah Caroline Price on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1YIEMU8. Transaction: MzAyMjA5MjAyMmFkaXF6a2N4.

  21. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAVRBL68. Transaction: MzAxODU1MzI5MWFkaXF6a2N4.

  22. 26 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QE8CQH. Transaction: MjA0MDA2MjIyMWFkaXF6a2N4.

  23. 16 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4K2W905. Transaction: MjAzMDc0NzEwOWFkaXF6a2N4.

  24. 28 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTWY2NW. Transaction: MjAxMjA2NjA2OGFkaXF6a2N4.

  25. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF1TB14Z. Transaction: MjAwODQ2MDQ4NWFkaXF6a2N4.

  26. 28 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0Nzg5NGFkaXF6a2N4.

  27. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMTA0NGFkaXF6a2N4.

  28. 6 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0OTAxMGFkaXF6a2N4.

  29. 3 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3ODk4OWFkaXF6a2N4.

  30. 14 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDU2NjQxMWFkaXF6a2N4.

  31. 28 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkzOTkyOWFkaXF6a2N4.

  32. 28 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA4NjU2MGFkaXF6a2N4.

  33. 28 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTkzODY5OGFkaXF6a2N4.

  34. 23 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE0ODY3N2FkaXF6a2N4.

  35. 13 May 2005 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjczMTI5M2FkaXF6a2N4.

  36. 27 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1MzEzMGFkaXF6a2N4.

  37. 24 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDc5Mzg4OGFkaXF6a2N4.

  38. 24 September 2003 Ad 19/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk4NjI2MmFkaXF6a2N4.

  39. 28 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQzNzY3MWFkaXF6a2N4.

  40. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0MzU3M2FkaXF6a2N4.

  41. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUzNzg5MWFkaXF6a2N4.

  42. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY2MzI2OWFkaXF6a2N4.

  43. 28 August 2003 Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY2MjEyOGFkaXF6a2N4.

  44. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTcyNDY0MGFkaXF6a2N4.

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