Fire Protection Supplies Limited

Company Name	Fire Protection Supplies Limited
Company Status	Active
Company Number	04815141
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Toby Wright
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Enterprise Park Beck View Road Beverley East Yorkshire HU17 0JT

Director Name	Mr Trevor Paul Campbell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 9 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
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, 7 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)
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
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)
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)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.fireprotectionsupplies.co.uk
Email address	[email protected]
Telephone	01482 881515
Telephone region	Hull

Location

Registered Address	Unit 11 Enterprise Park Beck View Road Beverley Yorkshire HU17 0JT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Shareholders

30 at £1	Benjamin Toby Wright 15.46% Ordinary B
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

Financials

Year	2014
Net Worth	£155,459
Cash	£83,925
Current Liabilities	£84,363

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

9 November 2020	Total exemption full accounts made up to 31 July 2020 (13 pages)
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 GBP 194 (7 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 GBP 194 (7 pages)
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 GBP 194 (7 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 GBP 194 (7 pages)
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--------- Â£ si 90@1=90 Â£ ic 104/194 (2 pages)
20 September 2007	Ad 14/09/07--------- Â£ si 2@1=2 Â£ ic 102/104 (2 pages)
20 September 2007	Ad 14/09/07--------- Â£ si 90@1=90 Â£ ic 104/194 (2 pages)
20 September 2007	Ad 14/09/07--------- Â£ si 2@1=2 Â£ 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--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
21 January 2007	Ad 31/07/06--------- Â£ si 2@1=2 Â£ 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 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
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)

Fire Protection Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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