Beverley
East Yorkshire
HU17 0JT
Director Name | Mr Trevor Paul Campbell |
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Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2006(3 years, 1 month after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Enterprise Park Beck View Road Beverley Yorkshire HU17 0JT |
Director Name | Mr Ian Patrick Walker |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2007(4 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Service Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Enterprise Park Beck View Road Beverley Yorkshire HU17 0JT |
Secretary Name | Finnies Limited (Corporation) |
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Status | Current |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ |
Director Name | David Terry Wright |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Church Road Molescroft Beverley East Yorkshire HU17 7EN |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | www.fireprotectionsupplies.co.uk |
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Email address | [email protected] |
Telephone | 01482 881515 |
Telephone region | Hull |
Registered Address | Unit 11 Enterprise Park Beck View Road Beverley Yorkshire HU17 0JT |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | Minster and Woodmansey |
Built Up Area | Beverley |
30 at £1 | Benjamin Toby Wright 15.46% Ordinary B |
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30 at £1 | Ian Patrick Walker 15.46% Ordinary B |
30 at £1 | Trevor Paul Campbell 15.46% Ordinary B |
26 at £1 | Benjamin Toby Wright 13.40% Ordinary A |
26 at £1 | David Terry Wright 13.40% Ordinary A |
26 at £1 | Ian Patrick Walker 13.40% Ordinary A |
26 at £1 | Trevor Paul Campbell 13.40% Ordinary A |
Year | 2014 |
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Net Worth | £155,459 |
Cash | £83,925 |
Current Liabilities | £84,363 |
Latest Accounts | 31 July 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 June 2023 (5 months, 1 week ago) |
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Next Return Due | 14 July 2024 (7 months from now) |
9 November 2020 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
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21 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
29 January 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
16 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
8 March 2019 | Change of details for Mr Trevor Paul Campbell as a person with significant control on 8 March 2019 (2 pages) |
8 March 2019 | Change of details for Mr Benjamin Toby Wright as a person with significant control on 8 March 2019 (2 pages) |
8 March 2019 | Director's details changed for Mr Trevor Paul Campbell on 8 March 2019 (2 pages) |
8 March 2019 | Director's details changed for Mr Ian Patrick Walker on 8 March 2019 (2 pages) |
8 March 2019 | Director's details changed for Mr Benjamin Toby Wright on 8 March 2019 (2 pages) |
8 March 2019 | Change of details for Mr Ian Patrick Walker as a person with significant control on 8 March 2019 (2 pages) |
7 January 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
9 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
25 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
18 January 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
18 January 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
3 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
9 July 2009 | Director's change of particulars / benjamin wright / 01/06/2009 (1 page) |
9 July 2009 | Director's change of particulars / benjamin wright / 01/06/2009 (1 page) |
9 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
9 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
18 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
18 July 2008 | Return made up to 30/06/08; full list of members (6 pages) |
21 May 2008 | Appointment terminated director david wright (1 page) |
21 May 2008 | Appointment terminated director david wright (1 page) |
13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 September 2007 | New director appointed (2 pages) |
30 September 2007 | New director appointed (2 pages) |
20 September 2007 | Ad 14/09/07--------- £ si 90@1=90 £ ic 104/194 (2 pages) |
20 September 2007 | Ad 14/09/07--------- £ si 2@1=2 £ ic 102/104 (2 pages) |
20 September 2007 | Ad 14/09/07--------- £ si 90@1=90 £ ic 104/194 (2 pages) |
20 September 2007 | Ad 14/09/07--------- £ si 2@1=2 £ ic 102/104 (2 pages) |
6 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
6 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
21 January 2007 | Ad 31/07/06--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
21 January 2007 | Ad 31/07/06--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | New director appointed (1 page) |
10 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
10 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
19 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
19 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
14 July 2005 | Location of register of members (1 page) |
14 July 2005 | Location of register of members (1 page) |
27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | New director appointed (2 pages) |
14 January 2005 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
14 January 2005 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
15 July 2004 | Return made up to 30/06/04; full list of members
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15 July 2004 | Return made up to 30/06/04; full list of members
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30 July 2003 | New secretary appointed (2 pages) |
30 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
30 June 2003 | Incorporation (31 pages) |
30 June 2003 | Incorporation (31 pages) |