G C Fire Protection Ltd

Company Name	G C Fire Protection Ltd
Company Status	Active
Company Number	08558311
Category	Private Limited Company
Incorporation Date	6 June 2013(10 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gary Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2020(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Secretary Name	Mr Richard John Pollard
Status	Current
Appointed	16 February 2020(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr Andrew McMenzie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(10 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Contact

Website	gcfireprotection.co.uk
Telephone	020 83917310
Telephone region	London

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	London Security PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,654,269
Gross Profit	£1,276,454
Net Worth	-£1,098,034
Cash	£307,591
Current Liabilities	£1,905,661

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

20 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
20 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
20 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 July 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
15 June 2023	Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023 (2 pages)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (72 pages)
1 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
1 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
15 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
20 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
8 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
23 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
23 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (72 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Richard John Pollard as a secretary on 16 February 2020 (2 pages)
16 February 2020	Appointment of Mr Richard John Pollard as a director on 16 February 2020 (2 pages)
1 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
1 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
6 June 2019	Termination of appointment of David Ian Birtwistle as a director on 25 May 2019 (1 page)
17 January 2019	Termination of appointment of Richard John Pollard as a director on 15 January 2019 (1 page)
3 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
26 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 January 2018	Director's details changed for Mr Gary Robinson on 22 January 2018 (2 pages)
22 September 2017	Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
22 September 2017	Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
22 September 2017	Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
22 September 2017	Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
12 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
21 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
17 May 2015	Full accounts made up to 31 December 2014 (18 pages)
17 May 2015	Full accounts made up to 31 December 2014 (18 pages)
30 October 2014	Auditor's resignation (2 pages)
30 October 2014	Auditor's resignation (2 pages)
20 October 2014	Full accounts made up to 31 December 2013 (18 pages)
20 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 October 2014	Previous accounting period shortened from 30 June 2014 to 30 December 2013 (1 page)
9 October 2014	Previous accounting period shortened from 30 June 2014 to 30 December 2013 (1 page)
15 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
6 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (29 pages)
6 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (29 pages)

G C Fire Protection Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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