Complete Fire Solutions Ltd

Company Name	Complete Fire Solutions Ltd
Company Status	Active
Company Number	05445677
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 12 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 Christopher Michael Haigh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL

Director Name	Mr Richard Adam Halsworth
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL

Director Name	Mr Peter Richard Allen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(same day as company formation)
Role	Supervisor
Country of Residence	England
Correspondence Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL

Director Name	Martyn Blacker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	34 Bradford Road Brighouse West Yorkshire HD6 1RW

Secretary Name	Martyn Blacker
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	completefiresolutions.co.uk
Email address	[email protected]
Telephone	01977 781791
Telephone region	Pontefract

Location

Registered Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.5k at £1	Christopher Michael Haigh 7.50% Ordinary
1.5k at £1	Martyn Blacker 7.50% Ordinary
1.5k at £1	Peter Richard Allen 7.50% Ordinary
1.5k at £1	Richard Adam Halsworth 7.50% Ordinary
1.5k at £1	Richard Adam Halsworth 7.50% Ordinary A
1000 at £1	Julie Dawn Haigh 5.00% Ordinary A
1000 at £1	Peter Richard Allen 5.00% Ordinary A
6k at £1	Martyn Blacker 30.00% Ordinary A
2.5k at £1	Patricia Ann Blacker 12.50% Ordinary A
2k at £1	Caroline Marie Halsworth 10.00% Ordinary A

Financials

Year	2014
Net Worth	£100,049
Cash	£72,794
Current Liabilities	£214,775

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 April 2024 (3 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

1 February 2022	Delivered on: 1 February 2022 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 April 2009	Delivered on: 27 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 January 2021	Satisfaction of charge 1 in full (1 page)
24 October 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
9 June 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
29 October 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
17 May 2019	Confirmation statement made on 6 May 2019 with updates (5 pages)
29 November 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
17 May 2018	Confirmation statement made on 6 May 2018 with updates (5 pages)
16 May 2018	Director's details changed for Peter Richard Allen on 9 March 2018 (2 pages)
23 April 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
23 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 April 2017	Director's details changed for Martyn Blacker on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Peter Richard Allen on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Christopher Michael Haigh on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Richard Adam Halsworth on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Christopher Michael Haigh on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Peter Richard Allen on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Martyn Blacker on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Richard Adam Halsworth on 5 April 2017 (2 pages)
6 March 2017	Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
2 March 2017	Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page)
10 October 2016	Director's details changed for Richard Adam Halsworth on 8 October 2016 (2 pages)
10 October 2016	Director's details changed for Richard Adam Halsworth on 8 October 2016 (2 pages)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 20,000 (8 pages)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 20,000 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 November 2015	Director's details changed for Peter Richard Allen on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Peter Richard Allen on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Peter Richard Allen on 3 November 2015 (2 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 20,000 (6 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 20,000 (6 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 20,000 (6 pages)
20 February 2015	Registration of charge 054456770002, created on 17 February 2015 (18 pages)
20 February 2015	Registration of charge 054456770002, created on 17 February 2015 (18 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (8 pages)
17 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (8 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 October 2011	Registered office address changed from 81a Stanley Road Wakefield West Yorkshire WF1 4LH on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 81a Stanley Road Wakefield West Yorkshire WF1 4LH on 26 October 2011 (1 page)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 May 2010	Director's details changed for Richard Adam Halsworth on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Martyn Blacker on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Peter Richard Allen on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Peter Richard Allen on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Richard Adam Halsworth on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Martyn Blacker on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
12 May 2010	Director's details changed for Martyn Blacker on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Christopher Michael Haigh on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Christopher Michael Haigh on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Martyn Blacker on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Peter Richard Allen on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Martyn Blacker on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Richard Adam Halsworth on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Christopher Michael Haigh on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Martyn Blacker on 1 October 2009 (1 page)
30 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 May 2009	Return made up to 06/05/09; full list of members (7 pages)
14 May 2009	Return made up to 06/05/09; full list of members (7 pages)
27 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
23 May 2008	Return made up to 06/05/08; full list of members (9 pages)
23 May 2008	Return made up to 06/05/08; full list of members (9 pages)
2 June 2007	Return made up to 06/05/07; no change of members (8 pages)
2 June 2007	Return made up to 06/05/07; no change of members (8 pages)
14 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
14 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
6 July 2006	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
6 July 2006	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
12 June 2006	Return made up to 06/05/06; full list of members (9 pages)
12 June 2006	Return made up to 06/05/06; full list of members (9 pages)
19 August 2005	Ad 14/05/05-04/08/05 Â£ si 14000@1=14000 Â£ ic 6001/20001 (3 pages)
19 August 2005	Ad 14/05/05-04/08/05 Â£ si 14000@1=14000 Â£ ic 6001/20001 (3 pages)
1 July 2005	Nc inc already adjusted 14/05/05 (1 page)
1 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2005	Ad 14/05/05--------- Â£ si 6000@1=6000 Â£ ic 1/6001 (2 pages)
1 July 2005	Nc inc already adjusted 14/05/05 (1 page)
1 July 2005	Ad 14/05/05--------- Â£ si 6000@1=6000 Â£ ic 1/6001 (2 pages)
1 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
23 May 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New secretary appointed;new director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Incorporation (9 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Incorporation (9 pages)
6 May 2005	Director resigned (1 page)

Complete Fire Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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