Company NameHi-Tech Fire Engineering Limited
DirectorSimon Fearn
Company StatusActive
Company Number02969754
CategoryPrivate Limited Company
Incorporation Date20 September 1994(29 years, 6 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7525Fire service activities
SIC 84250Fire service activities

Directors

Director NameMr Simon Fearn
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1994(2 weeks, 6 days after company formation)
Appointment Duration29 years, 5 months
RoleSupply/Service Fire Equipment
Country of ResidenceEngland
Correspondence AddressCarley House, 3 Carley Drive Carley Drive
Westfield
Sheffield
S20 8NQ
Secretary NameMrs Jennifer Fearn
NationalityBritish
StatusCurrent
Appointed10 October 1994(2 weeks, 6 days after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence AddressBrandlehow 2 Ledstone Road
Woodseats
Sheffield
South Yorkshire
S8 0NS
Secretary NameAndrew Lawson
NationalityBritish
StatusResigned
Appointed20 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Director NameBlackfriar Company Services Limited (Corporation)
StatusResigned
Appointed20 September 1994(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN

Location

Registered AddressCarley House, 3 Carley Drive Carley Drive
Westfield
Sheffield
S20 8NQ
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardMosborough
Built Up AreaSheffield

Shareholders

2 at £1S. Fearn
100.00%
Ordinary

Financials

Year2014
Net Worth£634,605
Cash£295,006
Current Liabilities£208,389

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return4 April 2023 (11 months, 4 weeks ago)
Next Return Due18 April 2024 (2 weeks, 6 days from now)

Filing History

30 September 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
22 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
22 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
30 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
7 June 2018Director's details changed for Mr Simon Fearn on 7 June 2018 (2 pages)
26 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 October 2016Registered office address changed from 106 Holme Lane Sheffield S6 4JW to Carley House, 3 Carley Drive Carley Drive Westfield Sheffield S20 8NQ on 17 October 2016 (1 page)
17 October 2016Registered office address changed from 106 Holme Lane Sheffield S6 4JW to Carley House, 3 Carley Drive Carley Drive Westfield Sheffield S20 8NQ on 17 October 2016 (1 page)
3 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(4 pages)
20 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 December 2013Registered office address changed from Hill and Co Accountants 291-293 Middlewood Road Sheffield S6 1TG on 10 December 2013 (1 page)
10 December 2013Registered office address changed from Hill and Co Accountants 291-293 Middlewood Road Sheffield S6 1TG on 10 December 2013 (1 page)
31 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
31 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
21 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010Director's details changed for Simon Fearn on 20 September 2010 (2 pages)
12 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
12 October 2010Director's details changed for Simon Fearn on 20 September 2010 (2 pages)
12 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 September 2009Return made up to 20/09/09; full list of members (3 pages)
24 September 2009Return made up to 20/09/09; full list of members (3 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 October 2008Return made up to 20/09/08; full list of members (3 pages)
2 October 2008Return made up to 20/09/08; full list of members (3 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 October 2007Return made up to 20/09/07; no change of members (6 pages)
30 October 2007Return made up to 20/09/07; no change of members (6 pages)
20 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 October 2006Return made up to 20/09/06; full list of members (6 pages)
24 October 2006Return made up to 20/09/06; full list of members (6 pages)
12 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 November 2005Return made up to 20/09/05; full list of members (6 pages)
30 November 2005Return made up to 20/09/05; full list of members (6 pages)
14 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 September 2004Return made up to 20/09/04; full list of members (6 pages)
27 September 2004Return made up to 20/09/04; full list of members (6 pages)
24 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 October 2003Return made up to 20/09/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
(6 pages)
20 October 2003Return made up to 20/09/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
(6 pages)
26 June 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 June 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 November 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 May 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 November 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
15 November 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
4 October 2001Return made up to 20/09/01; full list of members (6 pages)
4 October 2001Return made up to 20/09/01; full list of members (6 pages)
10 October 2000Return made up to 20/09/00; full list of members (6 pages)
10 October 2000Return made up to 20/09/00; full list of members (6 pages)
16 August 2000Accounts for a small company made up to 30 September 1999 (7 pages)
16 August 2000Accounts for a small company made up to 30 September 1999 (7 pages)
20 October 1999Return made up to 20/09/99; no change of members (4 pages)
20 October 1999Return made up to 20/09/99; no change of members (4 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
27 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
27 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
5 December 1997Return made up to 20/09/97; no change of members (4 pages)
5 December 1997Return made up to 20/09/97; no change of members (4 pages)
31 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
19 October 1996Return made up to 20/09/96; no change of members (4 pages)
19 October 1996Return made up to 20/09/96; no change of members (4 pages)