1st Passive Fire Limited

Company Registration Number: 07143331

Company registered in England and Wales

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1st Passive Fire Limited is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

A WILSON
96 WESTFIELD LANE
MANSFIELD
NOTTINGHAMSHIRE
ENGLAND
NG19 6AQ

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

All companies at NG19 6AQ

Registration Data

Company Number

07143331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,022£26,238£0£0£0£0
Current Assets £6,971£69,444£202,919£148,771£269,437£191,261
of which Cash £0£33,004£92,187£4,633£74,574£72,219
Total Assets £8,993£95,682£202,919£148,771£269,437£191,261
Current Liabilities £923£23,792£58,464£39,530£111,208£104,061
Net Current Assets £6,048£45,652£144,455£109,241£158,229£87,200
Total Net Worth £8,070£71,890£175,029£118,689£171,005£96,747

Previous Names

  • 4 FIRE (PASSIVE) LIMITED, active until 21 July 2010

Company Officers

  • WILSON, Andrew Peter

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1970

    A WILSON
    96
    Westfield Lane
    Mansfield
    Nottinghamshire
    NG19 6AQ
    England

  • BRAMLEY, Anne

    Secretary

    Appointed on 29 March 2010

    Resigned on 3 February 2015

    Units 8/9
    Highfield Way
    Mansfield
    Nottinghamshire
    NG18 5DF
    United Kingdom

  • SCOTTMURPHY, Sarah

    Secretary

    Appointed on 2 February 2010

    Resigned on 28 March 2010

    Units 8/9
    Highfield Way
    Mansfield
    Nottinghamshire
    NG18 5DF
    United Kingdom

  • BREADSMORE, Graham

    Director

    Appointed on 1 May 2011

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1953

    Units 8/9
    Highfield Way
    Mansfield
    Nottinghamshire
    NG18 5DF
    United Kingdom

  • SCOTTMURPHY, Justin

    Director

    Appointed on 2 February 2010

    Resigned on 28 March 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1972

    4
    Cromford Avenue
    Mansfield
    Nottinghamshire
    NG18 5DP
    United Kingdom

  • WILSON, Andrew Peter

    Director

    Appointed on 29 March 2010

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1970

    Units 8/9
    Highfield Way
    Mansfield
    Nottinghamshire
    NG18 5DF
    United Kingdom

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMDMzM2FkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTIwMzM4M2FkaXF6a2N4.

  3. 16 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C9T52R. Transaction: MzE1NDI3MTIxMGFkaXF6a2N4.

  4. 11 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56SGSR6. Transaction: MzE0ODMyNTUxMmFkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X52USXF5. Transaction: MzE0NDE2Njg2NmFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RRTIR. Transaction: MzEyMzQ2MTc4N2FkaXF6a2N4.

  7. 15 April 2015 Registered office address changed from Units 8/9 Highfield Way Mansfield Nottinghamshire NG18 5DF to C/O a Wilson 96 Westfield Lane Mansfield Nottinghamshire NG19 6AQ on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DRSY2. Transaction: MzEyMTIzOTkwOGFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Anne Bramley as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM02. Barcode: X458JMZK. Transaction: MzEyMTA4Mjc4NGFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40OC54X. Transaction: MzExNjgzNDY3NWFkaXF6a2N4.

  10. 8 January 2015 Appointment of Mr Andrew Peter Wilson as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3YNH2LM. Transaction: MzExNTAxOTA5NWFkaXF6a2N4.

  11. 8 January 2015 Termination of appointment of Graham Breadsmore as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3YNH1JL. Transaction: MzExNTAxODcwMWFkaXF6a2N4.

  12. 5 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39DBTTC. Transaction: MzEwMTM5NDUxNGFkaXF6a2N4.

  13. 4 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZXEZ5. Transaction: MzA5Mzg3ODk1NGFkaXF6a2N4.

  14. 5 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: X2MJYZSX. Transaction: MzA5MDE0ODU0NmFkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HJE9K. Transaction: MzA3MjI0MTQ1NGFkaXF6a2N4.

  16. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCDVC. Transaction: MzA2OTM3MDM0OGFkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X127LTOQ. Transaction: MzA1MjA0NjM4MmFkaXF6a2N4.

  18. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2NIJYH2. Transaction: MzA0NTY3NzQ2OWFkaXF6a2N4.

  19. 4 May 2011 Appointment of Mr Graham Breadsmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI08ATUK. Transaction: MzAzNjQ3OTI0MmFkaXF6a2N4.

  20. 4 May 2011 Termination of appointment of Andrew Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI085TUF. Transaction: MzAzNjQ3OTIzNmFkaXF6a2N4.

  21. 5 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XON00RDC. Transaction: MzAzMTY5MDkzNmFkaXF6a2N4.

  22. 4 October 2010 Appointment of Mr Andrew Peter Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ03PNYT. Transaction: MzAyNDU0NDYxNGFkaXF6a2N4.

  23. 4 October 2010 Appointment of Mrs Anne Bramley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ03INYM. Transaction: MzAyNDU0NDYwMGFkaXF6a2N4.

  24. 4 October 2010 Termination of appointment of Justin Scottmurphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ02PNYS. Transaction: MzAyNDU0NDU3OGFkaXF6a2N4.

  25. 4 October 2010 Termination of appointment of Sarah Scottmurphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ02NNYQ. Transaction: MzAyNDU0NDU3M2FkaXF6a2N4.

  26. 21 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2Z0XLPI. Transaction: MzAxOTg5NTEyMWFkaXF6a2N4.

  27. 13 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQwNjgwM2FkaXF6a2N4.

  28. 10 March 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AY453I24. Transaction: MzAxMTEzNTYzN2FkaXF6a2N4.

  29. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRIICH6N. Transaction: MzAwODQ0NzEzNWFkaXF6a2N4.

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