O.D. Fire Protection Limited

Company Name	O.D. Fire Protection Limited
Directors	Pamela Marie O'Brien and Paul O'Brien
Company Status	Active
Company Number	04041430
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Pamela Marie O'Brien
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 January 2011(10 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 River Road Business Park 33 River Road Barking Essex IG11 0EA

Secretary Name	Mr Paul O'Brien
Status	Current
Appointed	02 January 2011(10 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Unit 23 River Road Business Park 33 River Road Barking Essex IG11 0EA

Director Name	Mr Paul O'Brien
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 River Road Business Park 33 River Road Barking Essex IG11 0EA

Director Name	Daniel Stokes
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(1 week, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 02 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25 Tavern Quay Business Centre Sweden Gate London SE16 7TX

Director Name	Charles Van Der Hever
Date of Birth	February 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 2003)
Role	Managing Director
Correspondence Address	28 Canning Crescent Wood Green London N22 5SR

Secretary Name	Daniel Stokes
Nationality	British
Status	Resigned
Appointed	03 August 2000(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Flat 9 London Plane House Teasel Way London E15 3BY

Director Name	Marco Fouche
Date of Birth	January 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 2002(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	3 Hawke Park Road Wood Green London N22 6QR

Secretary Name	Fayroen Stokes
Nationality	British
Status	Resigned
Appointed	12 March 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2011)
Role	Company Director
Correspondence Address	Unit 25 Tavern Quay Business Centre Sweden Gate London SE16 7TX

Director Name	Companies Etc Ltd (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	5 Sherwood Street London W1V 7RA

Secretary Name	Secretaries Etc. Ltd (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	Secretaries Etc Ltd (Corporation)
Status	Resigned
Appointed	19 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 12 March 2009)
Correspondence Address	4th Foor 5 Sherwood Street London W1V 7RA

Contact

Website	odfireprotection.co.uk
Telephone	020 72379000
Telephone region	London

Location

Registered Address	Unit 23 River Road Business Park 33 River Road Barking Essex IG11 0EA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Pamela O'brien 75.00% Ordinary A
1 at £1	Paul O'brien 25.00% Ordinary B

Financials

Year	2014
Net Worth	£108,856
Cash	£3,245
Current Liabilities	£208,564

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

12 November 2021	Delivered on: 24 November 2021 Persons entitled: Paul Christopher Harvey Classification: A registered charge Outstanding
14 May 2019	Delivered on: 28 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 April 2014	Delivered on: 2 May 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
11 November 2010	Delivered on: 17 November 2010 Satisfied on: 2 April 2014 Persons entitled: Daniel Stokes Classification: Debenture Secured details: All monies due or to become due from pamela o'brien to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, all real property, all the goodwill and uncalled capital, all intellectual property rights. By way of floating charge all stock, debts now and in the future due or owing see image for full details. Fully Satisfied

Filing History

18 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
4 September 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
20 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
8 September 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
24 November 2021	Registration of charge 040414300004, created on 12 November 2021 (29 pages)
9 November 2021	Appointment of Mr Paul O'brien as a director on 9 November 2021 (2 pages)
26 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
15 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
6 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 10-12 Dorset Road Tottenham London N15 5AJ to Unit 23 River Road Business Park 33 River Road Barking Essex IG11 0EA on 19 June 2019 (1 page)
28 May 2019	Registration of charge 040414300003, created on 14 May 2019 (61 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 October 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
23 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 5 (4 pages)
16 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (4 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4 (4 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4 (4 pages)
2 May 2014	Registration of charge 040414300002 (24 pages)
2 May 2014	Registration of charge 040414300002 (24 pages)
2 April 2014	Satisfaction of charge 1 in full (1 page)
2 April 2014	Satisfaction of charge 1 in full (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 4 (4 pages)
7 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 4 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
17 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 April 2012	Particulars of variation of rights attached to shares (2 pages)
17 April 2012	Change of share class name or designation (2 pages)
17 April 2012	Change of share class name or designation (2 pages)
17 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 April 2012	Particulars of variation of rights attached to shares (2 pages)
17 April 2012	Statement of company's objects (2 pages)
17 April 2012	Statement of company's objects (2 pages)
15 March 2012	Registered office address changed from Unit 25 Tavern Quay Business Centre Sweden Gate London SE16 7TX United Kingdom on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Unit 25 Tavern Quay Business Centre Sweden Gate London SE16 7TX United Kingdom on 15 March 2012 (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 February 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
25 February 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
16 February 2011	Appointment of Mr Paul O'brien as a secretary (1 page)
16 February 2011	Appointment of Mrs Pam O'brien as a director (2 pages)
16 February 2011	Appointment of Mrs Pam O'brien as a director (2 pages)
16 February 2011	Appointment of Mr Paul O'brien as a secretary (1 page)
15 February 2011	Termination of appointment of Daniel Stokes as a director (1 page)
15 February 2011	Termination of appointment of Daniel Stokes as a director (1 page)
15 February 2011	Termination of appointment of Fayroen Stokes as a secretary (1 page)
15 February 2011	Termination of appointment of Fayroen Stokes as a secretary (1 page)
17 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2010	Secretary's details changed for Fayroen Stokes on 26 July 2010 (1 page)
26 July 2010	Director's details changed for Daniel Stokes on 26 July 2010 (2 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Secretary's details changed for Fayroen Stokes on 26 July 2010 (1 page)
26 July 2010	Director's details changed for Daniel Stokes on 26 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 July 2009	Director's change of particulars / daniel stokes / 01/04/2009 (1 page)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 July 2009	Secretary's change of particulars / fayroen stokes / 01/04/2009 (1 page)
28 July 2009	Director's change of particulars / daniel stokes / 01/04/2009 (1 page)
28 July 2009	Secretary's change of particulars / fayroen stokes / 01/04/2009 (1 page)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
21 April 2009	Registered office changed on 21/04/2009 from 22A brent road london SE18 3DS (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 22A brent road london SE18 3DS (1 page)
23 March 2009	Appointment terminated secretary secretaries etc LTD (1 page)
23 March 2009	Appointment terminated secretary secretaries etc LTD (1 page)
23 March 2009	Secretary appointed fayroen stokes (1 page)
23 March 2009	Secretary appointed fayroen stokes (1 page)
21 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 July 2008	Director's change of particulars / daniel stokes / 01/02/2008 (1 page)
28 July 2008	Return made up to 26/07/08; full list of members (3 pages)
28 July 2008	Return made up to 26/07/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / daniel stokes / 01/02/2008 (1 page)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 February 2008	Registered office changed on 15/02/08 from: 25 kinder close thamesmead london SE28 8HG (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 25 kinder close thamesmead london SE28 8HG (1 page)
13 August 2007	Return made up to 26/07/07; full list of members (2 pages)
13 August 2007	Return made up to 26/07/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 August 2006	Return made up to 26/07/06; full list of members (2 pages)
9 August 2006	Return made up to 26/07/06; full list of members (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 25 kinder close thamesmead london SE28 8HG (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 25 kinder close thamesmead london SE28 8HG (1 page)
30 September 2005	Return made up to 26/07/05; full list of members 363(287) ‐ Registered office changed on 30/09/05 363(288) ‐ Director's particulars changed (6 pages)
30 September 2005	Return made up to 26/07/05; full list of members 363(287) ‐ Registered office changed on 30/09/05 363(288) ‐ Director's particulars changed (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 September 2004	Return made up to 26/07/04; full list of members (6 pages)
20 September 2004	Return made up to 26/07/04; full list of members (6 pages)
15 October 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
15 October 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 May 2003	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 29/05/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 May 2003	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 29/05/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 April 2003	Ad 13/03/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
9 April 2003	Ad 13/03/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: 1 mepham street london SE1 8SH (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 1 mepham street london SE1 8SH (1 page)
7 April 2003	Company name changed O.D. insulations, partitions & c eilings LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed O.D. insulations, partitions & c eilings LIMITED\certificate issued on 07/04/03 (2 pages)
17 May 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 May 2002	Company name changed od insulation LTD.\certificate issued on 15/05/02 (2 pages)
15 May 2002	Company name changed od insulation LTD.\certificate issued on 15/05/02 (2 pages)
7 May 2002	Ad 26/07/01-26/07/01 Â£ si 1@1 (2 pages)
7 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 May 2002	Ad 26/07/01-26/07/01 Â£ si 1@1 (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: 4TH floor 5 sherwood street london W1V 7RA (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 4TH floor 5 sherwood street london W1V 7RA (1 page)
20 July 2001	Return made up to 26/07/01; full list of members (6 pages)
20 July 2001	Return made up to 26/07/01; full list of members (6 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: flat 9 london plane house teasel way london E15 3BY (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Registered office changed on 21/09/00 from: flat 9 london plane house teasel way london E15 3BY (1 page)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
15 August 2000	Company name changed uprising LTD\certificate issued on 16/08/00 (2 pages)
15 August 2000	Company name changed uprising LTD\certificate issued on 16/08/00 (2 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Ad 03/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Ad 03/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 5 sherwood street london W1V 7RA (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 5 sherwood street london W1V 7RA (1 page)
9 August 2000	New director appointed (2 pages)
26 July 2000	Incorporation (10 pages)
26 July 2000	Incorporation (10 pages)

O.D. Fire Protection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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