Fireflex Limited

Company Name	Fireflex Limited
Directors	Dianne Carole Quick and Stuart Graham Quick
Company Status	Active
Company Number	00460496
Category	Private Limited Company
Incorporation Date	27 October 1948(75 years, 6 months ago)
Previous Names	M.& B.Coachworks Limited and Firetrace Systems Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Dianne Carole Quick
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(42 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Stuart Graham Quick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(42 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	86b Chemin De Coulet St Prex Vaud Switzerland

Secretary Name	Ms Dianne Carole Quick
Nationality	British
Status	Current
Appointed	29 May 1991(42 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House West Road Bransgore Christchurch Dorset BH23 8BD

Director Name	Cornelius William Quick
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(42 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	Oakwood House West Road Bransgore Christchurch Dorset BH23 8BD

Contact

Website	reflexsafety.co.uk
Telephone	020 82040200
Telephone region	London

Location

Registered Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.8k at £1	Quick Fit Safety Belt Service LTD 62.50% Deferred
1.3k at £0.2	Dianne Carole Quick 4.17% New Ordinary
1.3k at £1	Dianne Carole Quick 20.83% Deferred
3.8k at £0.2	Quick Fit Safety Belt Service LTD 12.50% New Ordinary

Financials

Year	2014
Net Worth	£242,940
Cash	£40
Current Liabilities	£6,921

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
19 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Mr Stuart Graham Quick on 27 March 2019 (2 pages)
31 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
21 February 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6,000 (6 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6,000 (6 pages)
10 May 2016	Director's details changed for Dianne Carole Quick on 18 April 2016 (2 pages)
10 May 2016	Director's details changed for Dianne Carole Quick on 18 April 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Registered office address changed from C/O Stuart Quick Inertia House Lowther Road Stanmore Middlesex HA7 1EP England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from C/O Stuart Quick Inertia House Lowther Road Stanmore Middlesex HA7 1EP England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2 March 2016 (1 page)
27 January 2016	Registered office address changed from C/O Stuart Quick Oakwood House West Road Bransgore Christchurch Dorset BH23 8BD to C/O Stuart Quick Inertia House Lowther Road Stanmore Middlesex HA7 1EP on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from C/O Stuart Quick Oakwood House West Road Bransgore Christchurch Dorset BH23 8BD to C/O Stuart Quick Inertia House Lowther Road Stanmore Middlesex HA7 1EP on 27 January 2016 (1 page)
13 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 6,000 (6 pages)
13 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 6,000 (6 pages)
10 July 2015	Registered office address changed from C/O Stuart Quick Inertia House Lowther Road Stanmore Middlesex HA7 1EP to C/O Stuart Quick Oakwood House West Road Bransgore Christchurch Dorset BH23 8BD on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from C/O Stuart Quick Inertia House Lowther Road Stanmore Middlesex HA7 1EP to C/O Stuart Quick Oakwood House West Road Bransgore Christchurch Dorset BH23 8BD on 10 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 November 2014	Director's details changed for Dianne Carole Quick on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Dianne Carole Quick on 10 November 2014 (2 pages)
10 November 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 6,000 (6 pages)
10 November 2014	Director's details changed for Mr Stuart Graham Quick on 14 October 2009 (2 pages)
10 November 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 6,000 (6 pages)
10 November 2014	Director's details changed for Mr Stuart Graham Quick on 14 October 2009 (2 pages)
13 August 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to C/O Stuart Quick Inertia House Lowther Road Stanmore Middlesex HA7 1EP on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to C/O Stuart Quick Inertia House Lowther Road Stanmore Middlesex HA7 1EP on 13 August 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 July 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
6 September 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 6,000 (6 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 6,000 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
2 August 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
2 August 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
2 August 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 August 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (16 pages)
6 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (16 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 October 2009	Termination of appointment of Cornelius Quick as a director (1 page)
9 October 2009	Termination of appointment of Cornelius Quick as a director (1 page)
9 June 2009	Return made up to 29/05/09; full list of members (7 pages)
9 June 2009	Return made up to 29/05/09; full list of members (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 July 2008	Return made up to 29/05/08; full list of members (7 pages)
22 July 2008	Return made up to 29/05/08; full list of members (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 June 2007	Location of register of members (1 page)
8 June 2007	Return made up to 29/05/07; full list of members (7 pages)
8 June 2007	Return made up to 29/05/07; full list of members (7 pages)
8 June 2007	Location of register of members (1 page)
2 June 2006	Return made up to 29/05/06; full list of members (7 pages)
2 June 2006	Return made up to 29/05/06; full list of members (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
31 August 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (7 pages)
31 August 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
16 September 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 September 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 May 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 June 2003	Registered office changed on 04/06/03 from: 48 portland place london W1B 1AJ (1 page)
4 June 2003	Location of register of members (1 page)
4 June 2003	Location of register of members (1 page)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Registered office changed on 04/06/03 from: 48 portland place london W1B 1AJ (1 page)
28 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Director's particulars changed (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 November 2001	Company name changed firetrace systems LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Company name changed firetrace systems LIMITED\certificate issued on 13/11/01 (2 pages)
4 July 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Director's particulars changed (7 pages)
16 March 2001	Full accounts made up to 30 June 2000 (6 pages)
16 March 2001	Full accounts made up to 30 June 2000 (6 pages)
21 June 2000	Return made up to 29/05/00; full list of members (7 pages)
21 June 2000	Return made up to 29/05/00; full list of members (7 pages)
12 May 2000	Full accounts made up to 30 June 1999 (6 pages)
12 May 2000	Full accounts made up to 30 June 1999 (6 pages)
8 July 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
16 June 1998	Return made up to 29/05/98; full list of members (6 pages)
16 June 1998	Return made up to 29/05/98; full list of members (6 pages)
17 February 1998	Full accounts made up to 30 June 1997 (7 pages)
17 February 1998	Full accounts made up to 30 June 1997 (7 pages)
2 October 1997	Company name changed M.& B.coachworks LIMITED\certificate issued on 03/10/97 (2 pages)
2 October 1997	Company name changed M.& B.coachworks LIMITED\certificate issued on 03/10/97 (2 pages)
28 July 1997	Return made up to 29/05/97; no change of members (4 pages)
28 July 1997	Return made up to 29/05/97; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
7 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
12 July 1996	Return made up to 29/05/96; no change of members (4 pages)
12 July 1996	Return made up to 29/05/96; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
13 June 1995	Return made up to 29/05/95; full list of members (12 pages)
13 June 1995	Return made up to 29/05/95; full list of members (12 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
14 June 1989	New director appointed (2 pages)
14 June 1989	New director appointed (2 pages)
14 February 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
14 February 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
26 January 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
26 January 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
19 November 1986	Accounts for a small company made up to 30 June 1986 (3 pages)
19 November 1986	Accounts for a small company made up to 30 June 1986 (3 pages)
9 July 1984	Accounts made up to 30 June 1983 (5 pages)
23 July 1983	Accounts made up to 30 June 1982 (7 pages)

Fireflex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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