| Company Name | Fire Surrounds Limited |
|---|---|
| Directors | David Mark Smallwood and Robert Simon Smallwood |
| Company Status | Active |
| Company Number | 00897711 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1967(57 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Mark Smallwood |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(37 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Meadowcroft Otley Road East Morton Keighley West Yorkshire BD20 5UL |
| Secretary Name | Mr Andrew Charles Smallwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(38 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laverock Hall Oldfield Lane Oldfield Keighley West Yorkshire BD22 0JD |
| Director Name | Mr Robert Simon Smallwood |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(55 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smithfield House 29 Otley Road East Morton Keighley BD20 5UH |
| Director Name | Anthony Hepworth |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(25 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 July 1996) |
| Role | Engineer |
| Correspondence Address | Higher Oldfield Barn Luddenden Foot Halifax West Yorkshire |
| Director Name | Mr Robert Lascelles Smallwood |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(25 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 29 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowcroft East Morton Keighley West Yorkshire BD20 5UL |
| Secretary Name | Edwin Michael Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(25 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 July 2004) |
| Role | Company Director |
| Correspondence Address | 18/20 Victoria Street Micklethwaite Bingley West Yorkshire BD16 3JB |
| Secretary Name | Mr Christopher David Storer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(37 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Jessop Fold Honley Holmfirth West Yorkshire HD9 6AJ |
Contact
| Website | acre.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Acre Products LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 2 days from now) |
Charges
| 10 July 1991 | Delivered on: 8 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Piece of land situate on the south side of shroggs road halifax west yorkshire t/nos wyx 395300 and wyx 437375. Outstanding |
|---|---|
| 16 December 1989 | Delivered on: 3 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or buchan and hepworth to the chargee on any account whatsoever. Particulars: Piece of land on the south side of shroggs road, halifax, west yorkshire. T/n nyk 15109 and nyk 337375. Outstanding |
| 15 November 1974 | Delivered on: 20 November 1974 Persons entitled: Lloyds & Scottish Trust LTD Classification: Debenture Secured details: £1,850 & agreed charges of £407. Particulars: Schleicher drilling machine type r 2H1HL iv. Outstanding |
Filing History
| 23 October 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 13 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 14 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 14 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 17 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 12 May 2014 | Secretary's details changed for Mr Andrew Charles Smallwood on 11 June 2013 (1 page) |
| 12 May 2014 | Secretary's details changed for Mr Andrew Charles Smallwood on 11 June 2013 (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 20 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 14 October 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 28 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 22 June 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 25 May 2005 | Return made up to 05/05/05; full list of members
|
| 25 May 2005 | Return made up to 05/05/05; full list of members
|
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: elizabeth industrial estate shroggs road halifax west yorkshire HX3 5HL (1 page) |
| 29 July 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: elizabeth industrial estate shroggs road halifax west yorkshire HX3 5HL (1 page) |
| 2 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 2 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 29 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 29 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 10 July 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 1 July 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 05/05/01; full list of members (6 pages) |
| 25 March 2002 | Return made up to 05/05/01; full list of members (6 pages) |
| 12 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 12 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 15 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 13 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 1 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 1 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 11 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 11 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 23 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 29 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 17 November 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 29 May 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 29 May 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 14 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 8 February 1967 | Incorporation (20 pages) |
| 8 February 1967 | Incorporation (20 pages) |