Fire Action Limited

Company Name	Fire Action Limited
Company Status	Active
Company Number	04133367
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities
Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Darren Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Direector
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(22 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Peter Colin Robert Young
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Stanford Lane, Hadlow Kent TN11 0JP

Secretary Name	Lindsay Young
Nationality	British
Status	Resigned
Appointed	02 January 2001(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2002)
Role	Teacher
Correspondence Address	Orchard Cottage Stanford Lane, Hadlow Kent TN11 0JP

Director Name	Michael David Knaggs
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 July 2014)
Role	Fire Protection
Correspondence Address	Unit 1b, Beechcroft Farm Industries Chapel Wood Road Ash Sevenoaks Kent TN15 7HX

Director Name	Paul Garry
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F3, Lefa Business Park Edgington Way Sidcup Kent DA14 5BH

Secretary Name	Paul Garry
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 August 2021)
Role	Fire Protection
Country of Residence	United Kingdom
Correspondence Address	Unit F3, Lefa Business Park Edgington Way Sidcup Kent DA14 5BH

Director Name	Mrs Louise Garry
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(13 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F3, Lefa Business Park Edgington Way Sidcup Kent DA14 5BH

Director Name	Mr Hugo Neville De Beer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2024)
Role	Service Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Contact

Website	www.fireaction.co.uk
Telephone	01474 873556
Telephone region	Gravesend

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5 at £1	Fa4 LTD 25.00% Ordinary
5 at £1	Fa4 LTD 25.00% Ordinary B
5 at £1	Mrs Louise Garry 25.00% Ordinary B
5 at £1	Paul Garry 25.00% Ordinary

Financials

Year	2014
Net Worth	£513,200
Cash	£165,136
Current Liabilities	£245,105

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 2 weeks ago)
Next Return Due	12 January 2025 (9 months from now)

Charges

2 July 2014	Delivered on: 17 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 December 2019	Director's details changed for Paul Garry on 11 December 2019 (2 pages)
18 October 2019	Satisfaction of charge 041333670001 in full (1 page)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 January 2018	Director's details changed for Paul Garry on 1 December 2017 (2 pages)
30 January 2018	Director's details changed for Mrs Louise Garry on 1 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
13 October 2016	Register inspection address has been changed from Unit 1B, Beechcroft Farm Industries Chapel Wood Road Ash Sevenoaks Kent TN15 7HX United Kingdom to Unit F3, Lefa Business Park Edgington Way Sidcup Kent DA14 5BH (1 page)
13 October 2016	Register inspection address has been changed from Unit 1B, Beechcroft Farm Industries Chapel Wood Road Ash Sevenoaks Kent TN15 7HX United Kingdom to Unit F3, Lefa Business Park Edgington Way Sidcup Kent DA14 5BH (1 page)
12 October 2016	Director's details changed for Mrs Louise Garry on 3 October 2016 (2 pages)
12 October 2016	Director's details changed for Mrs Louise Garry on 3 October 2016 (2 pages)
12 October 2016	Secretary's details changed for Paul Garry on 3 October 2016 (1 page)
12 October 2016	Secretary's details changed for Paul Garry on 3 October 2016 (1 page)
12 October 2016	Director's details changed for Paul Garry on 3 October 2016 (2 pages)
12 October 2016	Director's details changed for Paul Garry on 3 October 2016 (2 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 20 (6 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 20 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 20 (6 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 20 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014	Registration of charge 041333670001, created on 2 July 2014 (11 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014	Registration of charge 041333670001, created on 2 July 2014 (11 pages)
17 July 2014	Registration of charge 041333670001, created on 2 July 2014 (11 pages)
3 July 2014	Appointment of Mrs Louise Garry as a director (2 pages)
3 July 2014	Termination of appointment of Michael Knaggs as a director (1 page)
3 July 2014	Appointment of Mrs Louise Garry as a director (2 pages)
3 July 2014	Termination of appointment of Michael Knaggs as a director (1 page)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 20 (6 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 20 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 February 2010	Director's details changed for Paul Garry on 27 January 2010 (2 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Director's details changed for Michael David Knaggs on 27 January 2010 (2 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Secretary's details changed for Paul Garry on 27 January 2010 (1 page)
16 February 2010	Secretary's details changed for Paul Garry on 27 January 2010 (1 page)
16 February 2010	Director's details changed for Michael David Knaggs on 27 January 2010 (2 pages)
16 February 2010	Director's details changed for Paul Garry on 27 January 2010 (2 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2009	Return made up to 29/12/08; full list of members (5 pages)
6 January 2009	Return made up to 29/12/08; full list of members (5 pages)
29 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 July 2008	Gbp ic 30/20\18/06/08\gbp sr 10@1=10\ (2 pages)
29 July 2008	Gbp ic 30/20\18/06/08\gbp sr 10@1=10\ (2 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 January 2007	Return made up to 29/12/06; full list of members (3 pages)
2 January 2007	Return made up to 29/12/06; full list of members (3 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 January 2005	Return made up to 29/12/04; no change of members (4 pages)
7 January 2005	Return made up to 29/12/04; no change of members (4 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2004	Return made up to 29/12/03; full list of members (6 pages)
12 January 2004	Return made up to 29/12/03; full list of members (6 pages)
5 November 2003	Ad 29/09/03--------- Â£ si 10@1=10 Â£ ic 20/30 (2 pages)
5 November 2003	Ad 29/09/03--------- Â£ si 10@1=10 Â£ ic 20/30 (2 pages)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Ad 09/05/03--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Ad 09/05/03--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Nc inc already adjusted 09/05/03 (1 page)
20 May 2003	Nc inc already adjusted 09/05/03 (1 page)
7 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 19 ash close swanley kent BR8 7ES (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 19 ash close swanley kent BR8 7ES (1 page)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 March 2003	Return made up to 29/12/02; full list of members (7 pages)
18 March 2003	Return made up to 29/12/02; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: orchard cottage stanford lane, hadlow tonbridge kent TN11 0JP (1 page)
23 December 2002	Registered office changed on 23/12/02 from: orchard cottage stanford lane, hadlow tonbridge kent TN11 0JP (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Ad 29/10/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Ad 29/10/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2002	Return made up to 29/12/01; full list of members (6 pages)
21 January 2002	Return made up to 29/12/01; full list of members (6 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
12 January 2001	Ad 02/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 January 2001	Ad 02/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
29 December 2000	Incorporation (15 pages)
29 December 2000	Incorporation (15 pages)

Fire Action Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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