Rapid Fire Extinguishers Limited

Company Name	Rapid Fire Extinguishers Limited
Directors	Lee David Hunter and Greg Russell Hunter
Company Status	Active
Company Number	02803464
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Lee David Hunter
Nationality	British
Status	Current
Appointed	20 May 2007(14 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Mr Lee David Hunter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(22 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Greg Russell Hunter
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(22 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Christopher William Farrell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Advertising Consultant
Correspondence Address	Stumps 2 Colne Bridge Road Bradley Huddersfield West Yorkshire HD5 0RH

Director Name	Mr John Gordon Wilkinson
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Syke House Saddleworth Road Greetland Halifax West Yorkshire HX4 8PA

Director Name	David William Hunter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Fire Prevention Officer
Country of Residence	England
Correspondence Address	16 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Secretary Name	Christopher William Farrell
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Stumps 2 Colne Bridge Road Bradley Huddersfield West Yorkshire HD5 0RH

Director Name	Samuel James Gordon Wilkinson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 1997)
Role	Engineer
Correspondence Address	Syke House Saddleworth Road Greetland Halifax West Yorkshire HX4 8PA

Secretary Name	David William Hunter
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 years, 11 months after company formation)
Appointment Duration	10 years (resigned 02 March 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Secretary Name	Phyllis Ina Hunter
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 May 2007)
Role	Typist
Correspondence Address	16 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.rapidfireextinguishers.co.uk

Location

Registered Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,723
Cash	£18,710
Current Liabilities	£27,762

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

7 November 2023	Total exemption full accounts made up to 30 April 2023 (14 pages)
28 June 2023	Second filing for the notification of Greg Russell Hunter as a person with significant control (7 pages)
26 June 2023	Second filing for the appointment of Mr Greg Russell Hunter as a director (3 pages)
29 March 2023	Confirmation statement made on 25 March 2023 with updates (4 pages)
23 March 2023	Cessation of The Personal Representatives of David William Hunter as a person with significant control on 6 April 2022 (1 page)
27 October 2022	Total exemption full accounts made up to 30 April 2022 (14 pages)
7 April 2022	Change of details for David William Hunter as a person with significant control on 22 January 2022 (2 pages)
7 April 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
30 March 2022	Termination of appointment of David William Hunter as a director on 22 January 2022 (1 page)
21 January 2022	Total exemption full accounts made up to 30 April 2021 (15 pages)
19 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 30 April 2020 (15 pages)
30 March 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
25 March 2020	Notification of Lee David Hunter as a person with significant control on 30 April 2019 (2 pages)
25 March 2020	Notification of Greg Russell Hunter as a person with significant control on 30 April 2019 (2 pages)
25 March 2020	Change of details for David William Hunter as a person with significant control on 30 April 2019 (2 pages)
25 March 2020	Notification of Greg Russell Hunter as a person with significant control on 30 April 2019 ANNOTATION Clarification a second filed PSC01 was registered on 28/06/2023 (3 pages)
19 September 2019	Total exemption full accounts made up to 30 April 2019 (15 pages)
1 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 April 2018 (15 pages)
6 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 30 April 2017 (19 pages)
22 June 2017	Total exemption full accounts made up to 30 April 2017 (19 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 30 (5 pages)
12 May 2016	Secretary's details changed for Lee Hunter on 14 January 2016 (1 page)
12 May 2016	Secretary's details changed for Lee Hunter on 14 January 2016 (1 page)
12 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 30 (5 pages)
14 January 2016	Appointment of Mr Greg Russell Hunter as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Lee David Hunter as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Greg Russell Hunter as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Lee David Hunter as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Greg Russell Hunter as a director on 14 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/06/23 (3 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 30 (4 pages)
15 April 2015	Secretary's details changed for Lee Hunter on 25 March 2015 (1 page)
15 April 2015	Secretary's details changed for Lee Hunter on 25 March 2015 (1 page)
15 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 30 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 30 (4 pages)
10 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 30 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
26 February 2013	Registered office address changed from 3 Branch Road Batley West Yorkshire WF17 5RY on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from 3 Branch Road Batley West Yorkshire WF17 5RY on 26 February 2013 (1 page)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for David William Hunter on 9 October 2009 (2 pages)
12 April 2010	Director's details changed for David William Hunter on 9 October 2009 (2 pages)
12 April 2010	Director's details changed for David William Hunter on 9 October 2009 (2 pages)
19 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 March 2009	Return made up to 25/03/09; full list of members (3 pages)
31 March 2009	Return made up to 25/03/09; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 June 2008	Secretary appointed lee hunter (2 pages)
4 June 2008	Return made up to 25/03/08; change of members 363(288) ‐ Secretary resigned (6 pages)
4 June 2008	Return made up to 25/03/08; change of members 363(288) ‐ Secretary resigned (6 pages)
4 June 2008	Secretary appointed lee hunter (2 pages)
16 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 May 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 May 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
28 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 April 2005	Return made up to 25/03/05; full list of members (2 pages)
27 April 2005	Return made up to 25/03/05; full list of members (2 pages)
24 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 March 2004	Return made up to 25/03/04; full list of members (8 pages)
25 March 2004	Return made up to 25/03/04; full list of members (8 pages)
29 January 2004	Registered office changed on 29/01/04 from: 12 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 12 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
4 June 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 June 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 April 2003	Return made up to 25/03/03; full list of members (8 pages)
3 April 2003	Return made up to 25/03/03; full list of members (8 pages)
28 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 March 2002	Return made up to 25/03/02; full list of members (7 pages)
26 March 2002	Return made up to 25/03/02; full list of members (7 pages)
16 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
16 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
5 April 2001	Return made up to 25/03/01; full list of members (6 pages)
5 April 2001	Return made up to 25/03/01; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
21 June 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
11 April 2000	Return made up to 25/03/00; full list of members (6 pages)
11 April 2000	Return made up to 25/03/00; full list of members (6 pages)
3 December 1999	Amended accounts made up to 30 April 1999 (4 pages)
3 December 1999	Amended accounts made up to 30 April 1999 (4 pages)
29 September 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
29 September 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
22 March 1999	Return made up to 25/03/99; no change of members (4 pages)
22 March 1999	Return made up to 25/03/99; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
25 June 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
13 May 1998	Return made up to 25/03/98; full list of members (6 pages)
13 May 1998	Return made up to 25/03/98; full list of members (6 pages)
26 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
26 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
25 May 1997	Return made up to 25/03/97; full list of members (6 pages)
25 May 1997	Return made up to 25/03/97; full list of members (6 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
17 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
17 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
31 March 1996	Return made up to 25/03/96; no change of members (4 pages)
31 March 1996	Return made up to 25/03/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
22 March 1995	Return made up to 25/03/95; no change of members (4 pages)
22 March 1995	Return made up to 25/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 March 1993	Incorporation (21 pages)
25 March 1993	Incorporation (21 pages)

Rapid Fire Extinguishers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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