Contract Fire Systems Limited

Company Name	Contract Fire Systems Limited
Company Status	Dissolved
Company Number	01915681
Category	Private Limited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Boostcrest Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(33 years after company formation)
Appointment Duration	5 years, 6 months (closed 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Rishabh Asit Adalja
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Indian
Status	Closed
Appointed	01 March 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mrs Helen Teresa Wheeler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berks SL1 4DX

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	22 July 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 December 2023)
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Steven Gerrard Quirke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Director Name	Mr Gary Anthony Quirke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Secretary Name	Mr Steven Gerrard Quirke
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Coombe Park Four Oaks Sutton Coldfield West Midlands B74 2QB

Director Name	Peter John Swain
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2005)
Role	Salesman
Correspondence Address	31 Sunnybank Close Streetly West Midlands WS9 0YR

Director Name	Paul Simon Mather
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(18 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 May 2013)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	112 Lubbesthorpe Road Leicester Leicestershire LE3 2XE

Director Name	Shaun Kevin Elliott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 September 2005)
Role	Accountant
Correspondence Address	The Gables Stratford Road Oversley Green Alcester B49 6PG

Director Name	Mr Simon Michael Anthony Hawker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(21 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashford House 30 Park Avenue Solihull West Midlands B91 3EJ

Director Name	John Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(22 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Oakley Rise Wilstead Bedford Bedfordshire MK45 3FD

Director Name	Mr James William Robert Devereux
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(23 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Quineys Road Stratford Upon Avon Warwickshire CV37 9BW

Secretary Name	Mr James William Robert Devereux
Nationality	British
Status	Resigned
Appointed	04 June 2008(23 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Quineys Road Stratford Upon Avon Warwickshire CV37 9BW

Secretary Name	Steven Gerrard Quirke
Nationality	British
Status	Resigned
Appointed	10 September 2012(27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Director Name	Mr Richard Gary Piper
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(28 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	C F S Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Director Name	Mr Stephen John Verrall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Batts Hall Warwick Road Knowle Solihull West Midlands B93 0DS

Secretary Name	Mr Richard Gary Piper
Status	Resigned
Appointed	03 November 2014(29 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Director Name	Mr Oliver John Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C F S Business Park Coleshill Road Birmingham West Midlands B75 7FS

Director Name	Lee Price
Date of Birth	October 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 2015(30 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Director Name	Chris Riley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 2015(30 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Director Name	Mr Steve Butler
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Secretary Name	Mr Steve Butler
Status	Resigned
Appointed	19 October 2015(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Director Name	Mrs Cheryl Karen Riggott
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Secretary Name	Mrs Cheryl Karen Riggott
Status	Resigned
Appointed	01 May 2017(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2018)
Role	Company Director
Correspondence Address	Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7FS

Secretary Name	Mr Steve Costello
Status	Resigned
Appointed	01 June 2018(33 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 July 2022)
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Matthew Giles Thomas Marriott
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(33 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 2019)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Stephanie Irene Merrifield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(33 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Jason James Thomas Unsworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(34 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon SN2 8ER

Contact

Website	www.cfs-group.co.uk
Email address	[email protected]
Telephone	0800 0182141
Telephone region	Freephone

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

301 at £1	Gary Anthony Quirke 50.00% Ordinary
301 at £1	Steven Gerrard Quirke 50.00% Ordinary

Financials

Year	2014
Turnover	£18,480,814
Gross Profit	£6,036,305
Net Worth	£753,872
Cash	£426,250
Current Liabilities	£4,695,132

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 September 2014	Delivered on: 15 September 2014 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. Outstanding
12 July 2013	Delivered on: 25 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 May 2017	Delivered on: 12 June 2017 Persons entitled: Fgi Worldwide Llc Classification: A registered charge Particulars: Trade mark registered in the united kingdom with registration number UK00003123973. Please refer to instrument for further details. Outstanding
18 February 2015	Delivered on: 27 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 June 2013	Delivered on: 21 June 2013 Satisfied on: 1 October 2015 Persons entitled: Birmingham City Council Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 September 2010	Delivered on: 2 October 2010 Satisfied on: 30 July 2013 Persons entitled: Santander UK 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. Fully Satisfied
12 March 2009	Delivered on: 20 March 2009 Satisfied on: 1 October 2010 Persons entitled: The Trustees of the Contract Fire Systems Ssas Classification: Stock charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge over contract fire systems limited's stock see image for full details. Fully Satisfied
7 January 2005	Delivered on: 8 January 2005 Satisfied on: 28 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 norris way industrial estate rushden northamptonshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 May 2003	Delivered on: 20 May 2003 Satisfied on: 28 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 3, contract fire business park, coleshill road, sutton coldfield, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 April 2002	Delivered on: 23 April 2002 Satisfied on: 28 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north and north east side of coleshill road, sutton coldfield, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 October 1992	Delivered on: 12 October 1992 Satisfied on: 28 February 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (33 pages)
22 December 2020	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2020 (2 pages)
22 December 2020	Statement of capital on 22 December 2020 GBP 603 (5 pages)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
18 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 603 (3 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 November 2019	Termination of appointment of Jason James Thomas Unsworth as a director on 19 November 2019 (1 page)
8 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
6 August 2019	Full accounts made up to 31 December 2018 (35 pages)
3 June 2019	Termination of appointment of Matthew Giles Thomas Marriott as a director on 31 May 2019 (1 page)
3 June 2019	Appointment of Jason James Thomas Unsworth as a director on 1 June 2019 (2 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
10 August 2018	Notification of Stanley Security Solutions Limited as a person with significant control on 1 June 2018 (2 pages)
10 August 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 August 2018	Satisfaction of charge 019156810011 in full (1 page)
10 August 2018	Appointment of Ms Stephanie Irene Merrifield as a director on 1 August 2018 (2 pages)
10 August 2018	Appointment of Mr Matthew Giles Thomas Marriott as a director on 1 August 2018 (2 pages)
28 June 2018	Full accounts made up to 30 September 2017 (30 pages)
4 June 2018	Appointment of Mr Steve Costello as a secretary on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Cheryl Karen Riggott as a director on 1 June 2018 (1 page)
1 June 2018	Cessation of Steven Gerrard Quirke as a person with significant control on 1 June 2018 (1 page)
1 June 2018	Appointment of Mr Andrew Stephen Lord as a director on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Gary Anthony Quirke as a director on 1 June 2018 (1 page)
1 June 2018	Cessation of Gary Anthony Quirke as a person with significant control on 1 June 2018 (1 page)
1 June 2018	Termination of appointment of Cheryl Karen Riggott as a secretary on 1 June 2018 (1 page)
1 June 2018	Termination of appointment of Steven Gerrard Quirke as a director on 1 June 2018 (1 page)
2 May 2018	Satisfaction of charge 019156810008 in full (1 page)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
15 September 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 September 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
23 August 2017	Second filing of the annual return made up to 31 October 2015 (22 pages)
23 August 2017	Second filing of the annual return made up to 31 October 2015 (22 pages)
15 June 2017	Satisfaction of charge 019156810009 in full (1 page)
15 June 2017	Satisfaction of charge 019156810009 in full (1 page)
12 June 2017	Registration of charge 019156810011, created on 25 May 2017 (38 pages)
12 June 2017	Registration of charge 019156810011, created on 25 May 2017 (38 pages)
11 May 2017	Appointment of Mrs Cheryl Karen Riggott as a secretary on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mrs Cheryl Karen Riggott as a secretary on 1 May 2017 (2 pages)
10 May 2017	Appointment of Mrs Cheryl Karen Riggott as a director on 1 May 2017 (2 pages)
10 May 2017	Termination of appointment of Steve Butler as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Chris Riley as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Steve Butler as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Steve Butler as a secretary on 1 May 2017 (1 page)
10 May 2017	Appointment of Mrs Cheryl Karen Riggott as a director on 1 May 2017 (2 pages)
10 May 2017	Termination of appointment of Steve Butler as a secretary on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Chris Riley as a director on 1 May 2017 (1 page)
8 May 2017	Satisfaction of charge 019156810010 in full (1 page)
8 May 2017	Satisfaction of charge 019156810010 in full (1 page)
7 February 2017	Termination of appointment of Oliver John Jones as a director on 15 November 2016 (2 pages)
7 February 2017	Termination of appointment of Oliver John Jones as a director on 15 November 2016 (2 pages)
6 February 2017	Second filing of Confirmation Statement dated 31/10/2016 (17 pages)
6 February 2017	Second filing of Confirmation Statement dated 31/10/2016 (17 pages)
7 January 2017	Full accounts made up to 31 March 2016 (34 pages)
7 January 2017	Full accounts made up to 31 March 2016 (34 pages)
30 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information & Information about people with significant control) was registered on 06/02/2017. (7 pages)
30 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information & Information about people with significant control) was registered on 06/02/2017. (7 pages)
1 April 2016	Termination of appointment of Lee Price as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Lee Price as a director on 1 April 2016 (1 page)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 602 (6 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 602 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017. (8 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 602 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017. (8 pages)
20 October 2015	Appointment of Mr Steve Butler as a secretary on 19 October 2015 (2 pages)
20 October 2015	Appointment of Mr Steve Butler as a director on 19 October 2015 (2 pages)
20 October 2015	Termination of appointment of Steven Gerrard Quirke as a secretary on 19 October 2015 (1 page)
20 October 2015	Appointment of Mr Steve Butler as a secretary on 19 October 2015 (2 pages)
20 October 2015	Appointment of Mr Steve Butler as a director on 19 October 2015 (2 pages)
20 October 2015	Termination of appointment of Steven Gerrard Quirke as a secretary on 19 October 2015 (1 page)
1 October 2015	Satisfaction of charge 019156810007 in full (1 page)
1 October 2015	Satisfaction of charge 019156810007 in full (1 page)
14 July 2015	Full accounts made up to 31 March 2015 (28 pages)
14 July 2015	Full accounts made up to 31 March 2015 (28 pages)
8 June 2015	Appointment of Chris Riley as a director on 26 May 2015 (2 pages)
8 June 2015	Appointment of Lee Price as a director on 26 May 2015 (2 pages)
8 June 2015	Appointment of Lee Price as a director on 26 May 2015 (2 pages)
8 June 2015	Appointment of Chris Riley as a director on 26 May 2015 (2 pages)
5 June 2015	Termination of appointment of Richard Gary Piper as a secretary on 31 May 2015 (1 page)
5 June 2015	Termination of appointment of Richard Gary Piper as a secretary on 31 May 2015 (1 page)
5 June 2015	Termination of appointment of Richard Gary Piper as a director on 31 May 2015 (1 page)
5 June 2015	Termination of appointment of Richard Gary Piper as a director on 31 May 2015 (1 page)
2 April 2015	Appointment of Oliver John Jones as a director on 27 February 2015 (3 pages)
2 April 2015	Appointment of Oliver John Jones as a director on 27 February 2015 (3 pages)
27 February 2015	Registration of charge 019156810010, created on 18 February 2015 (4 pages)
27 February 2015	Registration of charge 019156810010, created on 18 February 2015 (4 pages)
30 January 2015	Termination of appointment of Stephen John Verrall as a director on 16 January 2015 (2 pages)
30 January 2015	Termination of appointment of Stephen John Verrall as a director on 16 January 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (30 pages)
6 January 2015	Full accounts made up to 31 March 2014 (30 pages)
3 November 2014	Secretary's details changed for Steven Gerrard Quirke on 3 November 2014 (1 page)
3 November 2014	Appointment of Mr Richard Gary Piper as a secretary on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Gary Anthony Quirke on 3 November 2014 (2 pages)
3 November 2014	Secretary's details changed for Steven Gerrard Quirke on 3 November 2014 (1 page)
3 November 2014	Director's details changed for Gary Anthony Quirke on 3 November 2014 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 602 (5 pages)
3 November 2014	Secretary's details changed for Steven Gerrard Quirke on 3 November 2014 (1 page)
3 November 2014	Director's details changed for Steven Gerrard Quirke on 3 November 2014 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 602 (5 pages)
3 November 2014	Director's details changed for Steven Gerrard Quirke on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Richard Gary Piper as a secretary on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Richard Gary Piper as a secretary on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Gary Anthony Quirke on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Steven Gerrard Quirke on 3 November 2014 (2 pages)
15 September 2014	Registration of charge 019156810009, created on 5 September 2014 (37 pages)
15 September 2014	Registration of charge 019156810009, created on 5 September 2014 (37 pages)
15 September 2014	Registration of charge 019156810009, created on 5 September 2014 (37 pages)
25 March 2014	Auditor's resignation (1 page)
25 March 2014	Resolutions RES13 ‐ Removal and appointment of auditors 07/02/2014 (1 page)
25 March 2014	Auditor's resignation (1 page)
25 March 2014	Resolutions RES13 ‐ Removal and appointment of auditors 07/02/2014 (1 page)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 602 (7 pages)
12 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 602 (7 pages)
11 September 2013	Amended accounts made up to 31 March 2013 (21 pages)
11 September 2013	Amended accounts made up to 31 March 2013 (21 pages)
3 September 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
3 September 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
14 August 2013	Appointment of Stephen John Verrall as a director (2 pages)
14 August 2013	Appointment of Stephen John Verrall as a director (2 pages)
30 July 2013	Satisfaction of charge 6 in full (4 pages)
30 July 2013	Satisfaction of charge 6 in full (4 pages)
25 July 2013	Registration of charge 019156810008 (7 pages)
25 July 2013	Registration of charge 019156810008 (7 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
21 June 2013	Registration of charge 019156810007 (14 pages)
21 June 2013	Registration of charge 019156810007 (14 pages)
12 June 2013	Appointment of Mr Richard Gary Piper as a director (3 pages)
12 June 2013	Termination of appointment of Paul Mather as a director (2 pages)
12 June 2013	Termination of appointment of Paul Mather as a director (2 pages)
12 June 2013	Appointment of Mr Richard Gary Piper as a director (3 pages)
23 January 2013	Secretary's details changed for Steven Gerrard Quirke on 18 December 2012 (2 pages)
23 January 2013	Director's details changed for Steven Gerrard Quirke on 18 December 2012 (2 pages)
23 January 2013	Director's details changed for Steven Gerrard Quirke on 18 December 2012 (2 pages)
23 January 2013	Director's details changed for Gary Anthony Quirke on 22 January 2013 (2 pages)
23 January 2013	Secretary's details changed for Steven Gerrard Quirke on 18 December 2012 (2 pages)
23 January 2013	Director's details changed for Gary Anthony Quirke on 22 January 2013 (2 pages)
19 December 2012	Accounts for a medium company made up to 31 March 2012 (21 pages)
19 December 2012	Accounts for a medium company made up to 31 March 2012 (21 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Termination of appointment of Simon Hawker as a director (1 page)
13 November 2012	Termination of appointment of Simon Hawker as a director (1 page)
13 September 2012	Termination of appointment of James Devereux as a director (2 pages)
13 September 2012	Appointment of Steven Gerrard Quirke as a secretary (3 pages)
13 September 2012	Termination of appointment of James Devereux as a secretary (2 pages)
13 September 2012	Termination of appointment of James Devereux as a director (2 pages)
13 September 2012	Appointment of Steven Gerrard Quirke as a secretary (3 pages)
13 September 2012	Termination of appointment of James Devereux as a secretary (2 pages)
16 July 2012	Termination of appointment of John Jones as a director (2 pages)
16 July 2012	Termination of appointment of John Jones as a director (2 pages)
5 January 2012	Full accounts made up to 31 March 2011 (26 pages)
5 January 2012	Full accounts made up to 31 March 2011 (26 pages)
12 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
12 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
7 January 2011	Accounts for a medium company made up to 31 March 2010 (21 pages)
7 January 2011	Accounts for a medium company made up to 31 March 2010 (21 pages)
21 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
27 November 2009	Director's details changed for Paul Simon Mather on 27 October 2009 (2 pages)
27 November 2009	Director's details changed for Steven Gerrard Quirke on 27 October 2009 (2 pages)
27 November 2009	Director's details changed for John Jones on 27 October 2009 (2 pages)
27 November 2009	Director's details changed for James William Robert Devereux on 27 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Michael Anthony Hawker on 27 October 2009 (2 pages)
27 November 2009	Director's details changed for Steven Gerrard Quirke on 27 October 2009 (2 pages)
27 November 2009	Director's details changed for Paul Simon Mather on 27 October 2009 (2 pages)
27 November 2009	Director's details changed for Gary Anthony Quirke on 27 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for John Jones on 27 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for James William Robert Devereux on 27 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Michael Anthony Hawker on 27 October 2009 (2 pages)
27 November 2009	Director's details changed for Gary Anthony Quirke on 27 October 2009 (2 pages)
24 November 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
24 November 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
23 November 2009	Director's details changed for Gary Anthony Quirke on 4 November 2009 (3 pages)
23 November 2009	Director's details changed for Steven Gerrard Quirke on 4 November 2009 (3 pages)
23 November 2009	Director's details changed for Gary Anthony Quirke on 4 November 2009 (3 pages)
23 November 2009	Director's details changed for Steven Gerrard Quirke on 4 November 2009 (3 pages)
23 November 2009	Director's details changed for Steven Gerrard Quirke on 4 November 2009 (3 pages)
23 November 2009	Director's details changed for Gary Anthony Quirke on 4 November 2009 (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
1 October 2008	Full accounts made up to 31 March 2008 (21 pages)
1 October 2008	Full accounts made up to 31 March 2008 (21 pages)
12 June 2008	Ad 21/05/08\gbp si 1@1=1\gbp ic 601/602\ (3 pages)
12 June 2008	Ad 21/05/08\gbp si 1@1=1\gbp ic 601/602\ (3 pages)
9 June 2008	Director appointed john jones (2 pages)
9 June 2008	Director appointed john jones (2 pages)
6 June 2008	Director and secretary appointed james william robert devereux (2 pages)
6 June 2008	Director and secretary appointed james william robert devereux (2 pages)
6 June 2008	Appointment terminated secretary steven quirke (1 page)
6 June 2008	Appointment terminated secretary steven quirke (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 January 2008	Full accounts made up to 31 March 2007 (21 pages)
15 January 2008	Full accounts made up to 31 March 2007 (21 pages)
29 November 2007	Return made up to 31/10/07; full list of members (8 pages)
29 November 2007	Return made up to 31/10/07; full list of members (8 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
11 January 2007	Return made up to 31/10/06; full list of members (6 pages)
11 January 2007	Return made up to 31/10/06; full list of members (6 pages)
12 July 2006	Full accounts made up to 31 March 2006 (22 pages)
12 July 2006	Full accounts made up to 31 March 2006 (22 pages)
12 July 2006	Full accounts made up to 31 March 2005 (23 pages)
12 July 2006	Full accounts made up to 31 March 2005 (23 pages)
14 December 2005	Return made up to 31/10/05; full list of members (8 pages)
14 December 2005	Return made up to 31/10/05; full list of members (8 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (22 pages)
3 February 2005	Full accounts made up to 31 March 2004 (22 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
27 October 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Return made up to 31/10/03; full list of members (7 pages)
30 December 2003	Return made up to 31/10/03; full list of members (7 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: derwent house, mary anne street, st pauls square, birmingham west midlands B3 1RL (1 page)
19 September 2003	Registered office changed on 19/09/03 from: derwent house mary anne street st pauls square birmingham west midlands B3 1RL (1 page)
8 September 2003	Full accounts made up to 31 March 2003 (23 pages)
8 September 2003	Full accounts made up to 31 March 2003 (23 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
24 December 2002	Full accounts made up to 31 March 2002 (22 pages)
24 December 2002	Full accounts made up to 31 March 2002 (22 pages)
21 November 2002	Return made up to 31/10/02; full list of members (7 pages)
21 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
23 April 2002	Particulars of mortgage/charge (4 pages)
23 April 2002	Particulars of mortgage/charge (4 pages)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (19 pages)
18 January 2002	Full accounts made up to 31 March 2001 (19 pages)
9 January 2002	Return made up to 31/10/01; full list of members (5 pages)
9 January 2002	Return made up to 31/10/01; full list of members (5 pages)
4 December 2000	Return made up to 31/10/00; full list of members (5 pages)
4 December 2000	Return made up to 31/10/00; full list of members (5 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 August 2000	Secretary's particulars changed;director's particulars changed (2 pages)
23 August 2000	Director's particulars changed (2 pages)
23 August 2000	Secretary's particulars changed;director's particulars changed (2 pages)
23 August 2000	Director's particulars changed (2 pages)
23 November 1999	Return made up to 31/10/99; full list of members (5 pages)
23 November 1999	Return made up to 31/10/99; full list of members (5 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1998	Return made up to 31/10/98; no change of members (4 pages)
30 November 1998	Return made up to 31/10/98; no change of members (4 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 December 1997	Return made up to 31/10/97; no change of members (4 pages)
19 December 1997	Return made up to 31/10/97; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1997	Return made up to 31/10/96; full list of members (6 pages)
27 January 1997	Return made up to 31/10/96; full list of members (6 pages)
10 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
19 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1992	Particulars of mortgage/charge (3 pages)
12 October 1992	Particulars of mortgage/charge (3 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (2 pages)
18 June 1985	Company name changed\certificate issued on 18/06/85 (2 pages)
22 May 1985	Incorporation (18 pages)
22 May 1985	Incorporation (18 pages)
22 May 1985	Certificate of incorporation (1 page)
22 May 1985	Certificate of incorporation (1 page)

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