Company NameR.G.H. Fire Services Ltd.
DirectorRichard Garry Husband
Company StatusActive
Company Number03680288
CategoryPrivate Limited Company
Incorporation Date8 December 1998(25 years, 4 months ago)
Previous NameWastecount Limited

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Richard Garry Husband
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1998(3 weeks after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Marsden Park
York
YO30 4WX
Secretary NamePeckitt Ogden & Co (Corporation)
StatusCurrent
Appointed13 February 2008(9 years, 2 months after company formation)
Appointment Duration16 years, 2 months
Correspondence Address8 Marsden Business Park
York
North Yorkshire
YO30 4WX
Director NamePamela Jane Husband
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1998(3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 07 July 2004)
RoleCompany Director
Correspondence Address2 Skelton Springs
Shipton Road Skelton
York
YO30 1YW
Secretary NamePamela Jane Husband
NationalityBritish
StatusResigned
Appointed29 December 1998(3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 07 July 2004)
RoleCompany Director
Correspondence Address2 Skelton Springs
Shipton Road Skelton
York
YO30 1YW
Secretary NamePhilip James Ogden
NationalityBritish
StatusResigned
Appointed20 December 2004(6 years after company formation)
Appointment Duration3 years, 1 month (resigned 13 February 2008)
RoleCompany Director
Correspondence Address8 Marsden Park
Clifton
York
North Yorkshire
YO30 4WX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 December 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01904 471133
Telephone regionYork

Location

Registered Address8 Marsden Park
York
YO30 4WX
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Richard Garry Husband
100.00%
Ordinary

Financials

Year2014
Net Worth£19,829
Cash£34,723
Current Liabilities£30,859

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
28 November 2023Unaudited abridged accounts made up to 28 February 2023 (8 pages)
15 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
21 November 2022Unaudited abridged accounts made up to 28 February 2022 (8 pages)
17 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
29 November 2021Unaudited abridged accounts made up to 28 February 2021 (8 pages)
17 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
30 November 2020Unaudited abridged accounts made up to 29 February 2020 (8 pages)
18 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
21 October 2019Unaudited abridged accounts made up to 28 February 2019 (8 pages)
17 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
27 November 2018Unaudited abridged accounts made up to 28 February 2018 (7 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 November 2017Unaudited abridged accounts made up to 28 February 2017 (6 pages)
22 November 2017Unaudited abridged accounts made up to 28 February 2017 (6 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
22 December 2015Director's details changed for Mr Richard Garry Husband on 21 December 2015 (2 pages)
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
22 December 2015Director's details changed for Mr Richard Garry Husband on 21 December 2015 (2 pages)
3 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
3 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
3 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
11 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
23 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
23 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
23 September 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 September 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
20 December 2010Director's details changed for Richard Garry Husband on 30 October 2010 (2 pages)
20 December 2010Director's details changed for Richard Garry Husband on 30 October 2010 (2 pages)
4 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 December 2009Director's details changed for Richard Garry Husband on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Richard Garry Husband on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Richard Garry Husband on 1 October 2009 (2 pages)
23 December 2009Secretary's details changed for Peckitt Ogden & Co on 1 October 2009 (2 pages)
9 November 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
9 November 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
18 December 2008Return made up to 08/12/08; full list of members (3 pages)
18 December 2008Return made up to 08/12/08; full list of members (3 pages)
31 October 2008Total exemption full accounts made up to 29 February 2008 (9 pages)
31 October 2008Total exemption full accounts made up to 29 February 2008 (9 pages)
29 February 2008Secretary appointed peckitt ogden & co (2 pages)
29 February 2008Secretary appointed peckitt ogden & co (2 pages)
19 February 2008Secretary resigned (1 page)
19 February 2008Secretary resigned (1 page)
27 December 2007Total exemption full accounts made up to 28 February 2007 (8 pages)
27 December 2007Total exemption full accounts made up to 28 February 2007 (8 pages)
21 December 2007Director's particulars changed (1 page)
21 December 2007Director's particulars changed (1 page)
21 December 2007Return made up to 08/12/07; full list of members (2 pages)
21 December 2007Return made up to 08/12/07; full list of members (2 pages)
4 January 2007Return made up to 08/12/06; full list of members (2 pages)
4 January 2007Return made up to 08/12/06; full list of members (2 pages)
3 January 2007Total exemption full accounts made up to 28 February 2006 (9 pages)
3 January 2007Total exemption full accounts made up to 28 February 2006 (9 pages)
16 December 2005Return made up to 08/12/05; full list of members (2 pages)
16 December 2005Return made up to 08/12/05; full list of members (2 pages)
8 December 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
8 December 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
4 January 2005Return made up to 08/12/04; full list of members (7 pages)
4 January 2005Return made up to 08/12/04; full list of members (7 pages)
24 December 2004New secretary appointed (2 pages)
24 December 2004Director's particulars changed (1 page)
24 December 2004New secretary appointed (2 pages)
24 December 2004Director's particulars changed (1 page)
24 December 2004Secretary resigned;director resigned (1 page)
24 December 2004Secretary resigned;director resigned (1 page)
23 December 2004Total exemption full accounts made up to 29 February 2004 (9 pages)
23 December 2004Total exemption full accounts made up to 29 February 2004 (9 pages)
18 December 2003Return made up to 08/12/03; full list of members (7 pages)
18 December 2003Return made up to 08/12/03; full list of members (7 pages)
18 November 2003Total exemption full accounts made up to 28 February 2003 (8 pages)
18 November 2003Total exemption full accounts made up to 28 February 2003 (8 pages)
2 January 2003Return made up to 08/12/02; full list of members (7 pages)
2 January 2003Return made up to 08/12/02; full list of members (7 pages)
30 November 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
30 November 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
19 December 2001Total exemption full accounts made up to 28 February 2001 (9 pages)
19 December 2001Total exemption full accounts made up to 28 February 2001 (9 pages)
18 December 2001Return made up to 08/12/01; full list of members (6 pages)
18 December 2001Return made up to 08/12/01; full list of members (6 pages)
21 December 2000Return made up to 08/12/00; full list of members (6 pages)
21 December 2000Return made up to 08/12/00; full list of members (6 pages)
4 September 2000Full accounts made up to 29 February 2000 (9 pages)
4 September 2000Full accounts made up to 29 February 2000 (9 pages)
30 December 1999Return made up to 08/12/99; full list of members
  • 363(287) ‐ Registered office changed on 30/12/99
(6 pages)
30 December 1999Return made up to 08/12/99; full list of members
  • 363(287) ‐ Registered office changed on 30/12/99
(6 pages)
19 April 1999Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
19 April 1999Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
21 January 1999Memorandum and Articles of Association (9 pages)
21 January 1999Memorandum and Articles of Association (9 pages)
15 January 1999Company name changed wastecount LIMITED\certificate issued on 18/01/99 (2 pages)
15 January 1999New secretary appointed;new director appointed (2 pages)
15 January 1999Secretary resigned (1 page)
15 January 1999Secretary resigned (1 page)
15 January 1999New secretary appointed;new director appointed (2 pages)
15 January 1999Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1999New director appointed (2 pages)
15 January 1999Company name changed wastecount LIMITED\certificate issued on 18/01/99 (2 pages)
15 January 1999New director appointed (2 pages)
15 January 1999Director resigned (1 page)
15 January 1999Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1999Director resigned (1 page)
8 December 1998Incorporation (13 pages)
8 December 1998Incorporation (13 pages)