| Company Name | Trans-Fire Protection Limited |
|---|---|
| Director | Jeffery John Wright |
| Company Status | Active |
| Company Number | 02079616 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1986(37 years, 5 months ago) |
| Previous Name | Lockmile Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Jeffery John Wright |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tuesnoad Grange Tuesnoad Bethersden Ashford Kent TN26 3EH |
| Director Name | Mrs Brenda Lucy Wright |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(5 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 27 February 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Tuesnoad Grange Tuesnoad Bethersden Ashford Kent TN26 3EH |
| Secretary Name | Mrs Brenda Lucy Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(5 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 27 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tuesnoad Grange Tuesnoad Bethersden Ashford Kent TN26 3EH |
Contact
| Telephone | 01233 820025 |
|---|---|
| Telephone region | Ashford (Kent) |
Location
| Registered Address | 20 Grosvenor Place London SW1X 7HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 52 at £1 | Mr Jeffrey John Wright 52.00% Ordinary |
|---|---|
| 48 at £1 | Mrs Brenda Lucy Wright 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £529,495 |
| Cash | £9,493 |
| Current Liabilities | £137,483 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 18 August 2023 | Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages) |
|---|---|
| 18 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page) |
| 16 August 2023 | Director's details changed for Mr Alex Peter Darce on 15 August 2023 (2 pages) |
| 17 July 2023 | Appointment of Mr Robert James Flinn as a director on 17 July 2023 (2 pages) |
| 13 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 6 July 2023 | Resolutions
|
| 27 June 2023 | Memorandum and Articles of Association (10 pages) |
| 15 June 2023 | Registered office address changed from 19 North Street Ashford Kent TN24 8LF to 20 Grosvenor Place London SW1X 7HN on 15 June 2023 (1 page) |
| 15 June 2023 | Appointment of Mr Adam Thomas Councell as a director on 13 June 2023 (2 pages) |
| 15 June 2023 | Notification of Trans-Fire Holdings Ltd as a person with significant control on 13 June 2023 (2 pages) |
| 15 June 2023 | Termination of appointment of Jeffery John Wright as a director on 13 June 2023 (1 page) |
| 15 June 2023 | Appointment of Mr Alex Peter Darce as a director on 13 June 2023 (2 pages) |
| 15 June 2023 | Appointment of Mr Matthew James Allen as a secretary on 13 June 2023 (2 pages) |
| 15 June 2023 | Cessation of Jeffery John Wright as a person with significant control on 13 June 2023 (1 page) |
| 10 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 4 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 4 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 27 January 2021 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 2 September 2019 | Director's details changed for Mr Jeffrey John Wright on 2 September 2019 (2 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 13 January 2015 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 19 North Street Ashford Kent TN24 8LF on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 19 North Street Ashford Kent TN24 8LF on 13 January 2015 (1 page) |
| 9 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Termination of appointment of Brenda Wright as a director (1 page) |
| 29 February 2012 | Termination of appointment of Brenda Wright as a secretary (1 page) |
| 29 February 2012 | Termination of appointment of Brenda Wright as a secretary (1 page) |
| 29 February 2012 | Termination of appointment of Brenda Wright as a director (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 17 June 2011 (2 pages) |
| 17 June 2011 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 17 June 2011 (2 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 29 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 21 April 2009 | Amended accounts made up to 31 December 2007 (7 pages) |
| 21 April 2009 | Amended accounts made up to 31 December 2007 (7 pages) |
| 24 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Return made up to 22/03/08; no change of members (8 pages) |
| 7 May 2008 | Return made up to 22/03/08; no change of members (8 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 6 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 10 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 23 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 30 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 31 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 25 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 25 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 11 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 8 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 33 pudding lane maidstone kent ME14 1PA (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 33 pudding lane maidstone kent ME14 1PA (1 page) |
| 8 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 9 May 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 July 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 7 April 1994 | Return made up to 22/03/94; no change of members (4 pages) |
| 25 May 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 1 April 1993 | Return made up to 22/03/93; full list of members (6 pages) |
| 5 June 1992 | Full accounts made up to 31 December 1991 (6 pages) |
| 10 April 1992 | Return made up to 22/03/92; no change of members
|
| 16 June 1991 | Full accounts made up to 31 December 1990 (6 pages) |
| 16 June 1991 | Return made up to 20/03/91; no change of members (6 pages) |
| 18 April 1990 | Return made up to 22/03/90; full list of members (4 pages) |
| 18 April 1990 | Full accounts made up to 31 December 1989 (6 pages) |
| 13 March 1989 | Full accounts made up to 31 December 1988 (7 pages) |
| 13 March 1989 | Return made up to 10/02/89; full list of members (4 pages) |
| 11 July 1988 | Return made up to 07/04/88; full list of members (4 pages) |
| 11 July 1988 | Full accounts made up to 31 December 1987 (7 pages) |
| 23 June 1987 | Accounting reference date notified as 31/12 (1 page) |
| 18 March 1987 | Company name changed lockmile LIMITED\certificate issued on 18/03/87 (2 pages) |
| 21 January 1987 | Registered office changed on 21/01/87 from: 84 temple chambers temple chambers london EC4Y 0HP (1 page) |
| 21 January 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 2 December 1986 | Certificate of Incorporation (1 page) |