Fire UK Limited

Company Name	Fire UK Limited
Director	John Fitzgerald O'Sullivan
Company Status	Active
Company Number	04359377
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr John Fitzgerald O'Sullivan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Advance House Central Road Harlow CM20 2ST

Director Name	Mr John Michael Kane
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 day after company formation)
Appointment Duration	18 years, 4 months (resigned 29 May 2020)
Role	Fire Consultant
Country of Residence	England
Correspondence Address	Jenny Grays Farmhouse Sixteen Foot Bank, Stonea March Cambridgeshire PE15 0DX

Secretary Name	Margaret Anne Kane
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 day after company formation)
Appointment Duration	6 years (resigned 07 February 2008)
Role	Secretary
Correspondence Address	10 Manor Drive Fenstanton Huntingdonshire PE28 9QZ

Secretary Name	Zoe Nicola Meers
Nationality	British
Status	Resigned
Appointed	07 February 2008(6 years after company formation)
Appointment Duration	12 years, 3 months (resigned 22 May 2020)
Role	Secretary
Correspondence Address	Jenny Grays Farmhouse Sixteen Foot Bank, Stonea March Cambridgeshire PE15 0DX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.abbeyfireuk.com
Telephone	01925 411222
Telephone region	Warrington

Location

Registered Address	Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	John Michael Kane 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,625
Cash	£30,349
Current Liabilities	£31,349

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

29 May 2020	Notification of John O'sullivan as a person with significant control on 29 May 2020 (2 pages)
29 May 2020	Appointment of Mr John O'sullivan as a director on 29 May 2020 (2 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (5 pages)
29 May 2020	Cessation of John Michael Kane as a person with significant control on 29 May 2020 (1 page)
29 May 2020	Registered office address changed from 39 Parkside Cambridge Cambridgeshire CB1 1PN to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 29 May 2020 (1 page)
29 May 2020	Termination of appointment of John Michael Kane as a director on 29 May 2020 (1 page)
22 May 2020	Termination of appointment of Zoe Nicola Meers as a secretary on 22 May 2020 (1 page)
13 March 2020	Micro company accounts made up to 31 March 2019 (6 pages)
25 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
16 December 2019	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
27 March 2019	Amended micro company accounts made up to 31 March 2018 (4 pages)
18 March 2019	Micro company accounts made up to 31 March 2018 (7 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 March 2017 (7 pages)
22 February 2017	Total exemption small company accounts made up to 30 March 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 30 March 2016 (7 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
21 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 30 March 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 March 2015 (7 pages)
14 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 10 (4 pages)
14 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 10 (4 pages)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (4 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10 (4 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010	Director's details changed for John Michael Kane on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for John Michael Kane on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Michael Kane on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 February 2009	Return made up to 24/01/09; full list of members (3 pages)
18 February 2009	Return made up to 24/01/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 February 2008	Return made up to 24/01/08; full list of members (2 pages)
21 February 2008	Return made up to 24/01/08; full list of members (2 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Director's particulars changed (1 page)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 March 2007	Return made up to 24/01/07; full list of members (6 pages)
3 March 2007	Return made up to 24/01/07; full list of members (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 March 2006	Return made up to 24/01/06; full list of members (6 pages)
2 March 2006	Return made up to 24/01/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2005	Return made up to 24/01/05; full list of members (6 pages)
4 February 2005	Return made up to 24/01/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 February 2004	Return made up to 24/01/04; full list of members (6 pages)
14 February 2004	Return made up to 24/01/04; full list of members (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 April 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
19 February 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
19 February 2002	Ad 06/02/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
19 February 2002	Ad 06/02/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 10 manor drive fenstanton huntingdonshire PE28 9QZ (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 10 manor drive fenstanton huntingdonshire PE28 9QZ (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 January 2002	Incorporation (6 pages)
24 January 2002	Incorporation (6 pages)

Fire UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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