Firepoint Services Limited

Company Name	Firepoint Services Limited
Company Status	Active
Company Number	02089182
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Jury
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	114 Northbridge Park St. Helen Auckland Bishop Auckland DL14 9UJ

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Longridge Court Barrington Industrial Estate Bedlington NE22 7DF

Director Name	Mr Gary Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Longridge Court Barrington Industrial Estate Bedlington NE22 7DF

Secretary Name	Mrs Sharron Louise Worthey
Status	Current
Appointed	01 March 2022(35 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Longridge Court Barrington Industrial Estate Bedlington NE22 7DF

Director Name	Mr Thomas William Law
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 26 May 2006)
Role	Maintenance Engineer
Country of Residence	United Kingdom
Correspondence Address	83 Edgemount Killingworth Newcastle Upon Tyne NE12 6GQ

Secretary Name	Susan Law
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	83 Edgemount Killingworth Newcastle Upon Tyne NE12 6GQ

Director Name	Mr Andrew Maben
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(19 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowbridge Cottage Willow Bridge Choppington Northumberland NE62 5TD

Director Name	Mrs Halcyon Anne Maben
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(19 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowbridge Cottage Willow Bridge Choppington Northumberland NE62 5TD

Secretary Name	Mrs Halcyon Maben
Nationality	British
Status	Resigned
Appointed	26 May 2006(19 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowbridge Cottage Willow Bridge Choppington Northumberland NE62 5TD

Director Name	Mr Allen William Hunter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(29 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2022)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	76 High Street Innerleithen EH44 6HF Scotland

Contact

Website	www.firepointservices-newcastle.co.uk

Location

Registered Address	Premier House 2 Jubilee Way Elland HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew Maben 50.00% Ordinary
1 at £1	Halcyon Maben 50.00% Ordinary

Financials

Year	2014
Net Worth	£412,010
Cash	£331,547
Current Liabilities	£95,308

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

20 August 2007	Delivered on: 5 September 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 horsley avenue shiremoor. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
3 August 2007	Delivered on: 10 August 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 August 2007

Delivered on: 5 September 2007
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 39 horsley avenue shiremoor. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

3 August 2007

Delivered on: 10 August 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
25 September 2020	Cessation of Andrew Maben as a person with significant control on 25 September 2020 (1 page)
25 September 2020	Termination of appointment of Andrew Maben as a director on 25 September 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
21 August 2020	Director's details changed for Mr Allen William Hunter on 21 August 2020 (2 pages)
9 January 2020	Registered office address changed from The Stables Willow Bridge Cottage Willowbridge Choppington Northumberland NE62 5TD to Unit 2 Longridge Court Barrington Industrial Estate Bedlington NE22 7DF on 9 January 2020 (1 page)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 August 2019	Appointment of Mr Peter Jury as a director on 13 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Appointment of Mr Allen William Hunter as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Mr Allen William Hunter as a director on 1 April 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Registered office address changed from 39 Horsley Avenue Shiremoor Newcastle upon Tyne NE27 0UG on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 39 Horsley Avenue Shiremoor Newcastle upon Tyne NE27 0UG on 14 January 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mrs Halcyon Maben on 31 December 2010 (2 pages)
12 January 2011	Secretary's details changed for Mrs Halcyon Maben on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mrs Halcyon Maben on 31 December 2010 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Secretary's details changed for Mrs Halcyon Maben on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mr Andrew Maben on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mr Andrew Maben on 31 December 2010 (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2010	Director's details changed for Halcyon Maben on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Halcyon Maben on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Maben on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Maben on 26 January 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (12 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (12 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 134 great lime road killingworth newcastle upon tyne NE12 6RU (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 39 horsley avemue, shiremoor north tyneside newcastle NE27 0UG (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 134 great lime road killingworth newcastle upon tyne NE12 6RU (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 39 horsley avemue, shiremoor north tyneside newcastle NE27 0UG (1 page)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
10 August 2007	Particulars of mortgage/charge (4 pages)
10 August 2007	Particulars of mortgage/charge (4 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/01/07 (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/01/07 (7 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 April 1995	Auditor's resignation (2 pages)
20 April 1995	Auditor's resignation (2 pages)