| Company Name | Fire International Limited |
|---|---|
| Director | Jason Peter Cooper |
| Company Status | Active |
| Company Number | 02849542 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Jason Peter Cooper |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH |
| Secretary Name | Jean Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 16 September 1997) |
| Role | Secretary |
| Correspondence Address | 9 Skipwith Close Loversall Doncaster South Yorkshire DN11 9TA |
| Secretary Name | George William Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(4 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 January 2001) |
| Role | Company Accountant |
| Correspondence Address | 33 Harewood Avenue Kirk Sandall Doncaster South Yorkshire DN3 1PN |
| Director Name | Richard Anthony Whipp |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(6 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 February 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Langdale Lightowlers Lane Littleborough Lancashire OL15 0LN |
| Secretary Name | Suzanne Marie Nurse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 April 2003) |
| Role | Company Director |
| Correspondence Address | 1 Westwood Road Bawtry Doncaster South Yorkshire DN10 6XB |
| Secretary Name | Stuart Deakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 September 2007) |
| Role | Company Director |
| Correspondence Address | 60 Lyminton Lane Treeton Rotherham South Yorkshire S60 5UG |
| Secretary Name | James Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2007(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 June 2009) |
| Role | Company Director |
| Correspondence Address | 5 Whitehouse Mews Blyth Sheffield Nottinghamshire S81 8FB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | blazeeurope.com |
|---|
Location
| Registered Address | Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Blaze Ip LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 16 November 2006 | Delivered on: 17 November 2006 Persons entitled: Blaze World Limited Classification: Fixed and floating charge 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 |
|---|---|
| 6 November 2006 | Delivered on: 9 November 2006 Satisfied on: 29 March 2012 Persons entitled: Blazepro Technology Company Classification: Fixed and floating charge 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. Fully Satisfied |
| 21 February 2003 | Delivered on: 11 March 2003 Satisfied on: 25 August 2006 Persons entitled: Success Compu G/F Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of separate first fixed charges the fixed plant and equipment and the loose plant and equipment. By way of first floating charge all those assets which are not for any reason effectively charged by this debenture by way of fixed charge or mortgage. Fully Satisfied |
Filing History
| 10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 1 September 2019 with updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 1 September 2018 with updates (3 pages) |
| 8 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 13 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
| 18 July 2017 | Director's details changed for Mr Jason Peter Cooper on 18 July 2017 (2 pages) |
| 18 July 2017 | Director's details changed for Mr Jason Peter Cooper on 18 July 2017 (2 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 7 May 2014 | Registered office address changed from Hangar 3 Fourth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GE England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Hangar 3 Fourth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GE England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Hangar 3 Fourth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GE England on 7 May 2014 (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 March 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 30 March 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 28 September 2011 | Registered office address changed from the Coach House Church Street Everton Doncaster South Yorks DN10 5BB on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from the Coach House Church Street Everton Doncaster South Yorks DN10 5BB on 28 September 2011 (1 page) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 8 July 2009 | Appointment terminated secretary james gill (1 page) |
| 8 July 2009 | Appointment terminated secretary james gill (1 page) |
| 26 January 2009 | Return made up to 01/09/08; full list of members; amend (10 pages) |
| 26 January 2009 | Return made up to 01/09/08; full list of members; amend (10 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 23 September 2008 | Secretary's change of particulars / james gill / 23/10/2007 (1 page) |
| 23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 23 September 2008 | Secretary's change of particulars / james gill / 23/10/2007 (1 page) |
| 23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from unit 15 shaw wood business park doncaster south yorkshire DN2 5TB (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from unit 15 shaw wood business park doncaster south yorkshire DN2 5TB (1 page) |
| 5 March 2008 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 26 October 2007 | New secretary appointed (1 page) |
| 26 October 2007 | New secretary appointed (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 27 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 November 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 27 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 August 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 22 August 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 19 July 2006 | Total exemption full accounts made up to 30 September 2005 (16 pages) |
| 19 July 2006 | Total exemption full accounts made up to 30 September 2005 (16 pages) |
| 24 January 2006 | Auditor's resignation (1 page) |
| 24 January 2006 | Auditor's resignation (1 page) |
| 16 September 2005 | Full accounts made up to 30 September 2004 (19 pages) |
| 16 September 2005 | Full accounts made up to 30 September 2004 (19 pages) |
| 14 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 24 September 2004 | Return made up to 01/09/04; full list of members
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| 24 September 2004 | Return made up to 01/09/04; full list of members
|
| 5 August 2004 | Full accounts made up to 30 September 2003 (26 pages) |
| 5 August 2004 | Full accounts made up to 30 September 2003 (26 pages) |
| 7 October 2003 | Full accounts made up to 30 September 2002 (24 pages) |
| 7 October 2003 | Full accounts made up to 30 September 2002 (24 pages) |
| 22 September 2003 | Return made up to 01/09/03; full list of members
|
| 22 September 2003 | Return made up to 01/09/03; full list of members
|
| 31 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 31 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 10 May 2003 | Secretary resigned (1 page) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | Secretary resigned (1 page) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Particulars of mortgage/charge (3 pages) |
| 11 March 2003 | Particulars of mortgage/charge (3 pages) |
| 2 November 2002 | Full accounts made up to 30 September 2001 (21 pages) |
| 2 November 2002 | Full accounts made up to 30 September 2001 (21 pages) |
| 13 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 1 August 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 1 August 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 19 October 2001 | Accounts for a medium company made up to 30 September 2000 (21 pages) |
| 19 October 2001 | Accounts for a medium company made up to 30 September 2000 (21 pages) |
| 7 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 25 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 25 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 8 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (20 pages) |
| 26 July 2000 | Full accounts made up to 30 September 1999 (20 pages) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | S-div 11/11/99 (1 page) |
| 3 December 1999 | S-div 11/11/99 (1 page) |
| 8 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 46/48 silver street doncaster south yorkshire DN1 1HT (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 46/48 silver street doncaster south yorkshire DN1 1HT (1 page) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 25 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | Return made up to 01/09/97; no change of members
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| 24 September 1997 | Return made up to 01/09/97; no change of members
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| 29 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 2 darfield house, darfield court tickhill nr doncaster south yorks DN11 9HU (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 2 darfield house, darfield court tickhill nr doncaster south yorks DN11 9HU (1 page) |
| 17 September 1996 | Return made up to 01/09/96; no change of members (6 pages) |
| 17 September 1996 | Return made up to 01/09/96; no change of members (6 pages) |
| 28 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 28 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 14 September 1995 | Return made up to 01/09/95; full list of members
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| 14 September 1995 | Return made up to 01/09/95; full list of members
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| 4 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 4 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 27 October 1993 | Company name changed steadybrave trading LIMITED\certificate issued on 28/10/93 (2 pages) |
| 27 October 1993 | Company name changed steadybrave trading LIMITED\certificate issued on 28/10/93 (2 pages) |
| 1 September 1993 | Incorporation (9 pages) |
| 1 September 1993 | Incorporation (9 pages) |