| Company Name | Firetruck Communications Limited |
|---|---|
| Directors | Rachel Louise Daniel and Stuart John Daniel |
| Company Status | Active |
| Company Number | 04494971 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rachel Louise Daniel |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Excecutive Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Russell Road Buckhurst Hill IG9 5QJ |
| Director Name | Mr Stuart John Daniel |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Copywriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Russell Road Buckhurst Hill IG9 5QJ |
| Secretary Name | Mrs Rachel Louise Daniel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Executive Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Russell Road Buckhurst Hill IG9 5QJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | fire-truck.com |
|---|---|
| Telephone | 020 85303144 |
| Telephone region | London |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Louise Daniel 50.00% Ordinary B |
|---|---|
| 1 at £1 | Stuart John Daniel 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,138 |
| Cash | £178,524 |
| Current Liabilities | £46,241 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 4 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 16 July 2019 | Change of details for Mr Stuart John Daniel as a person with significant control on 10 July 2019 (2 pages) |
| 15 July 2019 | Director's details changed for Mrs Rachel Louise Daniel on 10 July 2019 (2 pages) |
| 15 July 2019 | Change of details for Mr Stuart John Daniel as a person with significant control on 10 July 2019 (2 pages) |
| 15 July 2019 | Director's details changed for Mr Stuart John Daniel on 10 July 2019 (2 pages) |
| 15 July 2019 | Director's details changed for Mr Stuart John Daniel on 10 July 2019 (2 pages) |
| 15 July 2019 | Secretary's details changed for Mrs Rachel Louise Daniel on 10 July 2019 (1 page) |
| 2 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 6 September 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 29 September 2017 | Notification of Stuart John Daniel as a person with significant control on 5 September 2017 (2 pages) |
| 29 September 2017 | Notification of Stuart John Daniel as a person with significant control on 5 September 2017 (2 pages) |
| 28 September 2017 | Notification of Rachel Louise Daniel as a person with significant control on 5 September 2017 (2 pages) |
| 28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of Rachel Louise Daniel as a person with significant control on 5 September 2017 (2 pages) |
| 28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 August 2016 | Director's details changed for Mrs Rachel Louise Daniel on 24 July 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Mrs Rachel Louise Daniel on 24 July 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 13 May 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 13 May 2014 (1 page) |
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 31 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 30 August 2007 | Location of register of members (1 page) |
| 30 August 2007 | Location of register of members (1 page) |
| 10 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 19 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 12 August 2004 | Return made up to 25/07/04; full list of members
|
| 12 August 2004 | Return made up to 25/07/04; full list of members
|
| 18 December 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 18 December 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 9 December 2003 | Location of register of members (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 9 December 2003 | Location of register of members (1 page) |
| 2 October 2003 | Resolutions
|
| 2 October 2003 | Resolutions
|
| 17 September 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 14 August 2002 | Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page) |
| 2 August 2002 | Company name changed optiontone LIMITED\certificate issued on 02/08/02 (2 pages) |
| 2 August 2002 | Company name changed optiontone LIMITED\certificate issued on 02/08/02 (2 pages) |
| 25 July 2002 | Incorporation (19 pages) |
| 25 July 2002 | Incorporation (19 pages) |