North Staffs Fire Limited

Company Name	North Staffs Fire Limited
Directors	Richard John Pollard and Gary Robinson
Company Status	Active
Company Number	07239396
Category	Private Limited Company
Incorporation Date	29 April 2010(13 years, 11 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr Gary Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Secretary Name	Mrs Sharron Louise Worthey
Status	Current
Appointed	06 September 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mrs Elizabeth Anne Stanway
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr Ronald Alec Stanway
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Secretary Name	Mr Richard John Pollard
Status	Resigned
Appointed	02 October 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2022)
Role	Company Director
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Contact

Website	northstaffsfireltd.co.uk

Location

Registered Address	Premier House 2 Jubilee Way Elland HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Anne Stanway 50.00% Ordinary
1 at £1	Ronald Alec Stanway 50.00% Ordinary

Financials

Year	2014
Net Worth	-£167,944
Cash	£13,793
Current Liabilities	£248,640

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 2 October 2019 (9 pages)
10 January 2020	Termination of appointment of Elizabeth Anne Stanway as a director on 28 December 2019 (1 page)
10 January 2020	Termination of appointment of Ronald Alec Stanway as a director on 28 December 2019 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
15 November 2019	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
7 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
7 October 2019	Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to Premier House 2 Jubilee Way Elland HX5 9DY on 7 October 2019 (1 page)
7 October 2019	Appointment of Mr Richard John Pollard as a secretary on 2 October 2019 (2 pages)
4 October 2019	Cessation of Elizabeth Anne Stanway as a person with significant control on 2 October 2019 (1 page)
4 October 2019	Appointment of Mr Richard John Pollard as a director on 2 October 2019 (2 pages)
4 October 2019	Cessation of Ronald Alec Stanway as a person with significant control on 2 October 2019 (1 page)
4 October 2019	Appointment of Mr Gary Robinson as a director on 2 October 2019 (2 pages)
4 October 2019	Notification of Hoyles Fire & Safety Limited as a person with significant control on 2 October 2019 (2 pages)
29 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
4 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012	Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
24 January 2012	Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
3 May 2011	Director's details changed for Elizabeth Anne Stanway on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Ronald Alec Stanway on 3 May 2011 (2 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Director's details changed for Elizabeth Anne Stanway on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Ronald Alec Stanway on 3 May 2011 (2 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Director's details changed for Ronald Alec Stanway on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Elizabeth Anne Stanway on 3 May 2011 (2 pages)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
29 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

North Staffs Fire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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