Firecheck Contracts Limited

Company Name	Firecheck Contracts Limited
Directors	Jamie Blacker and Steve Butler
Company Status	Active
Company Number	04238699
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Jamie Blacker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 100 Wigmore Street London W1U 3RN

Director Name	Mr Steve Butler
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(22 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ambley Green Gillingham Business Park Gillingham Me8 0nj ME8 0NJ

Director Name	Mr Robert John Stout
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ

Secretary Name	Nicola Sarah Stout
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Spring Lane Cippenham Berkshire SL1 5BQ

Director Name	Mr Mark David Thompson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (resigned 19 February 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ

Secretary Name	Mr Mark David Thompson
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (resigned 19 February 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ

Director Name	Miss Lisa Marie Ayres
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 100 Wigmore Street London W1U 3RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.firecheckltd.co.uk/
Email address	[email protected]
Telephone	01628 660999
Telephone region	Maidenhead

Location

Registered Address	3rd Floor 100 Wigmore Street London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Helen Thompson 25.00% Ordinary B
5 at £1	Mark Thompson 25.00% Ordinary A
5 at £1	Nicola Stout 25.00% Ordinary B
5 at £1	Robert Stout 25.00% Ordinary A

Financials

Year	2014
Net Worth	£247,553
Cash	£22,392
Current Liabilities	£633,973

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

9 February 2006	Delivered on: 11 February 2006 Satisfied on: 20 April 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 February 2006

Delivered on: 11 February 2006
Satisfied on: 20 April 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 March 2021	Memorandum and Articles of Association (9 pages)
8 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2021	Notification of Fire and Security Holdings Limited as a person with significant control on 19 February 2021 (2 pages)
3 March 2021	Registered office address changed from Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 3rd Floor 100 Wigmore Street London W1U 3RN on 3 March 2021 (1 page)
3 March 2021	Termination of appointment of Robert John Stout as a director on 19 February 2021 (1 page)
3 March 2021	Cessation of Robert John Stout as a person with significant control on 19 February 2021 (1 page)
3 March 2021	Appointment of Miss Lisa Marie Ayres as a director on 19 February 2021 (2 pages)
3 March 2021	Cessation of Mark David Thompson as a person with significant control on 19 February 2021 (1 page)
3 March 2021	Appointment of Jamie Blacker as a director on 19 February 2021 (2 pages)
3 March 2021	Termination of appointment of Mark David Thompson as a director on 19 February 2021 (1 page)
3 March 2021	Termination of appointment of Mark David Thompson as a secretary on 19 February 2021 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 August 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
22 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
24 June 2019	Change of details for Mr Robert John Stout as a person with significant control on 1 March 2019 (2 pages)
24 June 2019	Change of details for Mr Mark David Thompson as a person with significant control on 1 March 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 March 2019	Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ on 1 March 2019 (1 page)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 20 (6 pages)
5 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 20 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20 (5 pages)
29 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 August 2014	Director's details changed for Mr Mark David Thompson on 1 March 2014 (2 pages)
4 August 2014	Secretary's details changed for Mr Mark David Thompson on 1 March 2014 (1 page)
4 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 20 (5 pages)
4 August 2014	Director's details changed for Mr Robert Stout on 1 March 2014 (2 pages)
4 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 20 (5 pages)
4 August 2014	Director's details changed for Mr Mark David Thompson on 1 March 2014 (2 pages)
4 August 2014	Director's details changed for Mr Robert Stout on 1 March 2014 (2 pages)
4 August 2014	Secretary's details changed for Mr Mark David Thompson on 1 March 2014 (1 page)
4 August 2014	Director's details changed for Mr Robert Stout on 1 March 2014 (2 pages)
4 August 2014	Secretary's details changed for Mr Mark David Thompson on 1 March 2014 (1 page)
4 August 2014	Director's details changed for Mr Mark David Thompson on 1 March 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 December 2010	Registered office address changed from 53 Huntercombe Lane North Slough Berkshire SL1 6DX England on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from 53 Huntercombe Lane North Slough Berkshire SL1 6DX England on 16 December 2010 (1 page)
19 August 2010	Director's details changed for Mark David Thompson on 21 June 2010 (2 pages)
19 August 2010	Director's details changed for Mark David Thompson on 21 June 2010 (2 pages)
19 August 2010	Registered office address changed from Office 1 7 Station Road Slough Berkshire SL1 6JJ on 19 August 2010 (1 page)
19 August 2010	Director's details changed for Robert Stout on 21 June 2010 (2 pages)
19 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Robert Stout on 21 June 2010 (2 pages)
19 August 2010	Registered office address changed from Office 1 7 Station Road Slough Berkshire SL1 6JJ on 19 August 2010 (1 page)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
7 September 2009	Return made up to 21/06/09; full list of members (4 pages)
7 September 2009	Return made up to 21/06/09; full list of members (4 pages)
30 April 2009	Return made up to 21/06/08; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Return made up to 21/06/08; full list of members (4 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 December 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 December 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 July 2007	Return made up to 21/06/07; full list of members (7 pages)
3 July 2007	Return made up to 21/06/07; full list of members (7 pages)
19 September 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 September 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
11 February 2006	Particulars of mortgage/charge (5 pages)
11 February 2006	Particulars of mortgage/charge (5 pages)
12 October 2005	Return made up to 21/06/05; full list of members (7 pages)
12 October 2005	Return made up to 21/06/05; full list of members (7 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 June 2005	Registered office changed on 18/06/05 from: firecheck house 53 huntercombe lane north burnham buckinghamshire SL1 6DX (1 page)
18 June 2005	Registered office changed on 18/06/05 from: firecheck house 53 huntercombe lane north burnham buckinghamshire SL1 6DX (1 page)
18 June 2004	Return made up to 21/06/04; full list of members (7 pages)
18 June 2004	Return made up to 21/06/04; full list of members (7 pages)
4 September 2003	Return made up to 21/06/03; full list of members (7 pages)
4 September 2003	Return made up to 21/06/03; full list of members (7 pages)
14 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
14 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 August 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2002	Registered office changed on 07/05/02 from: 874 plymouth road slough berkshire SL1 4LP (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 874 plymouth road slough berkshire SL1 4LP (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 1 spring lane cippenham berkshire SL1 5BQ (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: 1 spring lane cippenham berkshire SL1 5BQ (1 page)
12 July 2001	Ad 21/06/01--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
12 July 2001	Ad 21/06/01--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
21 June 2001	Incorporation (17 pages)
21 June 2001	Incorporation (17 pages)