A1 Derby Fire Protection Services Limited

Company Registration Number: 04938642

Company registered in England and Wales

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A1 Derby Fire Protection Services Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Ilkeston, Derbyshire.

Registered Address

19 LORD HADDON ROAD
ILKESTON
DERBYSHIRE
DE7 8AU

There are 2 companies currently registered at this postcode, including this one.

All companies at DE7 8AU

Registration Data

Company Number

04938642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,164£39,867£38,025£27,289£64,292£64,226
of which Cash £0£2,589£384£828£4,076£828
Total Assets £18,164£39,867£38,025£27,289£64,292£64,226
Current Liabilities £23,130£38,921£44,743£34,105£61,769£44,688
Net Current Assets £-4,966£946£-6,718£-6,816£2,523£19,538
Total Net Worth £122£6,535£357£885£10,156£27,657

Previous Names

No previous names

Company Officers

  • BROOMFIELD, Wendy

    Secretary

    Appointed on 21 October 2003

     

    19
    Lord Haddon Road
    Ilkeston
    Derbyshire
    DE7 8AU
    England

  • BROOMFIELD, Michael Craig

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    77
    Belper Road
    Stanley Common
    Ilkeston
    Derbyshire
    DE7 6FQ
    England

  • BROOMFIELD, Michael

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Fire Protection Engineer

    Month of birth: January 1956

    19
    Lord Haddon Road
    Ilkeston
    Derbyshire
    DE7 8AU
    England

  • BROOMFIELD, Wendy Marie

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    19
    Lord Haddon Road
    Ilkeston
    Derbyshire
    DE7 8AU
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQUNC. Transaction: MzE2MjY4NjY4MmFkaXF6a2N4.

  2. 13 July 2016 Appointment of Mr Michael Craig Broomfield as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B5JIG1. Transaction: MzE1Mjg1Mzc4MWFkaXF6a2N4.

  3. 13 July 2016 Statement of capital following an allotment of shares on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Capital. Type: SH01. Barcode: X5B5JG7D. Transaction: MzE1Mjg1MzAyM2FkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57A9XVK. Transaction: MzE0OTAwOTE1MmFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9AQ3. Transaction: MzEzMzc3ODY4N2FkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4B8A9UW. Transaction: MzEyNjgyODQ3NmFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2EIG. Transaction: MzExNTA4Nzg3N2FkaXF6a2N4.

  8. 9 January 2015 Secretary's details changed for Wendy Broomfield on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH03. Barcode: X3YQ2EGO. Transaction: MzExNTA4NzY3NGFkaXF6a2N4.

  9. 9 January 2015 Director's details changed for Wendy Broomfield on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3YQ2EH4. Transaction: MzExNTA4NzY3OWFkaXF6a2N4.

  10. 9 January 2015 Register inspection address has been changed from 219 Belper Road Stanley Common Ilkeston Derbyshire DE7 6FT United Kingdom to 19 Lord Haddon Road Ilkeston Derbyshire DE7 8AU [View PDF]

    Category: Address. Type: AD02. Barcode: X3YQ2EHC. Transaction: MzExNTA4NzY4MGFkaXF6a2N4.

  11. 9 January 2015 Director's details changed for Michael Broomfield on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3YQ2EGW. Transaction: MzExNTA4NzY3NmFkaXF6a2N4.

  12. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CEYWDU. Transaction: MzEwNDI3NzU1NmFkaXF6a2N4.

  13. 7 March 2014 Registered office address changed from 219 Belper Road Stanley Common Ilkeston Derbyshire DE7 6FT on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335VO2I. Transaction: MzA5NTg4NzIyMGFkaXF6a2N4.

  14. 23 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLEV5. Transaction: MzA4NzUwMDA5MGFkaXF6a2N4.

  15. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFVC8J. Transaction: MzA4MTY4NTc1N2FkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K431S9. Transaction: MzA2NjIyMDM3OGFkaXF6a2N4.

  17. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CXQ19E. Transaction: MzA2MDcwNjMyM2FkaXF6a2N4.

  18. 10 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XAQI4Z4M. Transaction: MzA0Njk0ODEwN2FkaXF6a2N4.

  19. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASF5YVZE. Transaction: MzA0MDgzNzEyNWFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XW86POXH. Transaction: MzAyNjYxNjU5MWFkaXF6a2N4.

  21. 19 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3EBCLON. Transaction: MzAxOTczNTkxMGFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X28G2F15. Transaction: MzAwMzAwODcyOWFkaXF6a2N4.

  23. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28G1F14. Transaction: MzAwMzAwODQ1M2FkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Wendy Broomfield on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X28G0F13. Transaction: MzAwMzAwODQ1MmFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Michael Broomfield on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X28FZF11. Transaction: MzAwMzAwODQ1MWFkaXF6a2N4.

  26. 2 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2O8WCVB. Transaction: MjA0MDUxNDg5MmFkaXF6a2N4.

  27. 3 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OFH5C7. Transaction: MjAxOTI3MzYzOGFkaXF6a2N4.

  28. 3 December 2008 Registered office changed on 03/12/2008 from 148 chellaston road shelton lock derby derbyshire DE24 9DY [View PDF]

    Category: Address. Type: 287. Barcode: X9OFC5C2. Transaction: MjAxOTI2NzU0MWFkaXF6a2N4.

  29. 3 December 2008 Director's change of particulars / michael broomfield / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9OFF5C5. Transaction: MjAxOTI2NzU0NmFkaXF6a2N4.

  30. 3 December 2008 Director and secretary's change of particulars / wendy broomfield / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9OFG5C6. Transaction: MjAxOTI2NzU0N2FkaXF6a2N4.

  31. 3 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9OFD5C3. Transaction: MjAxOTI2NzU0M2FkaXF6a2N4.

  32. 3 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9OFE5C4. Transaction: MjAxOTI2NzU0NGFkaXF6a2N4.

  33. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANZRY2OB. Transaction: MjAxMjI4NTYzOWFkaXF6a2N4.

  34. 9 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4MzAzN2FkaXF6a2N4.

  35. 4 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMDc0OGFkaXF6a2N4.

  36. 30 October 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4NDY0MGFkaXF6a2N4.

  37. 24 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3MTk0NWFkaXF6a2N4.

  38. 8 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NjcxN2FkaXF6a2N4.

  39. 23 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMwNTEyM2FkaXF6a2N4.

  40. 10 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExNDU4NGFkaXF6a2N4.

  41. 5 November 2003 Registered office changed on 05/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMzMDQ2OGFkaXF6a2N4.

  42. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyNTYzM2FkaXF6a2N4.

  43. 5 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwMzUzMWFkaXF6a2N4.

  44. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAyMDc5N2FkaXF6a2N4.

  45. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIwNTE0NWFkaXF6a2N4.

  46. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzIzMjI5MmFkaXF6a2N4.

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