3sfire Limited

Company Registration Number: 08411305

Company registered in England and Wales

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3sfire Limited is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in Eastleigh, Hampshire.

Registered Address

HAMPSHIRE FIRE AND RESCUE SERVICE HQ
LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9SJ

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

All companies at SO50 9SJ

Registration Data

Company Number

08411305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA136975

Registration Start Date

27 August 2015

Registration Expiry Date

26 August 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £206,278£154,451£133,005£90,533
of which Cash £84,267£62,441£8,199£31,644
Total Assets £206,278£154,451£133,005£90,533
Current Liabilities £111,161£37,093£79,654£7,787
Net Current Assets £95,117£117,358£53,351£82,746
Total Net Worth £95,117£92,158£2,541£-62,454

Previous Names

No previous names

Company Officers

  • ALEXANDER-JAMES, Sarah

    Secretary

    Appointed on 10 February 2015

     

    Room 9, Eii South, The Castle
    Castle Avenue
    Winchester
    Hampshire
    SO23 8UJ
    England

  • CARTER, Christopher Richard

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: July 1943

    Hampshire Fire And Rescue Service Hq
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9SJ

  • ODIN, Neil Ian

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Director Of Service Delivery

    Month of birth: December 1972

    Hampshire Fire And Rescue Service Hq
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9SJ

  • PRICE, Roger Hugh

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1943

    Hampshire Fire And Rescue Service Hq
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9SJ

  • SMITH, Royston Matthew

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: May 1964

    Hampshire Fire And Rescue Service Hq
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9SJ

  • BECKERLEG, John

    Secretary

    Appointed on 20 February 2013

    Resigned on 30 April 2014

    Hampshire Fire And Rescue Service Hq
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9SJ
    United Kingdom

  • GHOSE, Azhar Mustapha

    Secretary

    Appointed on 30 April 2014

    Resigned on 10 February 2015

    HAMPSHIRE LEGAL SERVICE / HAMPSHIRE COUNTY COUNCIL
    The Castle
    Castle Avenue
    Winchester
    Hampshire
    SO23 8UJ
    England

  • BARNES-ANDREWS, Stephen Wallace

    Director

    Appointed on 2 April 2013

    Resigned on 20 May 2013

    Nationality: English

    Occupation: City Councillor

    Month of birth: April 1957

    Hampshire Fire And Rescue Service Hq
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9SJ

  • CURRY, David Edward

    Director

    Appointed on 20 February 2013

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Fire Officer

    Month of birth: December 1962

    Hampshire Fire And Rescue Service Hq
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9SJ
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X696WLK8. Transaction: MzE3ODc1NDc1N2FkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AW2RF. Transaction: MzE3MDA5MjQ3NWFkaXF6a2N4.

  3. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFAB95. Transaction: MzE2MDUyNTkzOGFkaXF6a2N4.

  4. 19 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCOVJaRUhhZGlxemtjeA.

  5. 2 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSIQA. Transaction: MzE0MzE3MTUxN2FkaXF6a2N4.

  6. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ5WkQxS1lhZGlxemtjeA.

  7. 15 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: X47HDII0. Transaction: MzEyMzIwMzU0NGFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WE802. Transaction: MzExNzk1NTQyNmFkaXF6a2N4.

  9. 12 February 2015 Appointment of Mr Neil Ian Odin as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X413WUWG. Transaction: MzExNzE4MTkyMWFkaXF6a2N4.

  10. 11 February 2015 Termination of appointment of David Edward Curry as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X4118QTS. Transaction: MzExNzA4OTQwOGFkaXF6a2N4.

  11. 11 February 2015 Appointment of Miss Sarah Alexander-James as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP03. Barcode: X4117YO2. Transaction: MzExNzA3OTkzMWFkaXF6a2N4.

  12. 11 February 2015 Termination of appointment of Azhar Mustapha Ghose as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM02. Barcode: X4117XZE. Transaction: MzExNzA3OTcxOGFkaXF6a2N4.

  13. 18 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3GC9DYQ. Transaction: MzEwNzczMzI5NmFkaXF6a2N4.

  14. 18 September 2014 Change of constitution by enactment [View PDF]

    Category: Change of constitution. Type: CC05. Barcode: A3GBM1N4. Transaction: MzEwNzczMzA3NGFkaXF6a2N4.

  15. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk0xTkNhZGlxemtjeA.

  16. 28 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38UZOXE. Transaction: MzEwMDg2MjgwNWFkaXF6a2N4.

  17. 14 May 2014 Appointment of Mr Azhar Mustapha Ghose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37USSUA. Transaction: MzEwMDA1NTgzNWFkaXF6a2N4.

  18. 14 May 2014 Termination of appointment of John Beckerleg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37USIXC. Transaction: MzEwMDA1NDIxMGFkaXF6a2N4.

  19. 25 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34E03QY. Transaction: MzA5Njk1NDcxOGFkaXF6a2N4.

  20. 8 August 2013 Registration of charge 084113050001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ECQ943. Transaction: MzA4Mjk3NjYxMmFkaXF6a2N4.

  21. 2 June 2013 Termination of appointment of Stephen Barnes-Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29OFBAA. Transaction: MzA3OTAyODkxM2FkaXF6a2N4.

  22. 10 April 2013 Appointment of Mr Roger Hugh Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260IEHM. Transaction: MzA3NTk5MTQxOGFkaXF6a2N4.

  23. 10 April 2013 Appointment of Mr Stephen Wallace Barnes-Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260IDIB. Transaction: MzA3NTk5MTEwNGFkaXF6a2N4.

  24. 10 April 2013 Appointment of Mr Christopher Richard Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260ICK3. Transaction: MzA3NTk5MDc5NmFkaXF6a2N4.

  25. 10 April 2013 Appointment of Mr Royston Matthew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260IAU9. Transaction: MzA3NTk5MDE1M2FkaXF6a2N4.

  26. 23 March 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X24Q1F5S. Transaction: MzA3NTA0NDgxNGFkaXF6a2N4.

  27. 20 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A22M8FBL. Transaction: MzA3MzE1MDc5MWFkaXF6a2N4.

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