Arena Fire Systems Ltd

Company Name	Arena Fire Systems Ltd
Directors	John David Watson and Kevin Lorne Roberts
Company Status	Active
Company Number	04511130
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 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	Mr John David Watson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	St Ann's House St. Anns Road Chertsey KT16 9EH

Director Name	Mr Kevin Lorne Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Ann's House St. Anns Road Chertsey KT16 9EH

Director Name	David Hemsley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Secretary Name	Christina Louise Cornier
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Croyde Close Farnborough Hampshire GU14 8UE

Secretary Name	Kelly Hemsley
Nationality	British
Status	Resigned
Appointed	23 December 2003(1 year, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	Sundial House 98 High Street Horsell Woking Surrey GU21 4SU

Director Name	Mr Roy Daryl Rumsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(12 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9-10 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mr Darrel Martin Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9-10 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mr Franck Christian Namy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2018(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 10 Langford Lane Kidlington OX5 1LQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	arenafire.co.uk

Location

Registered Address	St Ann's House St. Anns Road Chertsey KT16 9EH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

150 at £1	David Wood Hemsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£589
Cash	£10,176
Current Liabilities	£141,132

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

31 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
10 July 2023	Appointment of Mr Charles William Burbridge as a director on 1 July 2023 (2 pages)
10 July 2023	Termination of appointment of John David Watson as a director on 16 June 2023 (1 page)
1 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
14 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
27 May 2022	Appointment of Mr Kevin Lorne Roberts as a director on 27 May 2022 (2 pages)
26 May 2022	Termination of appointment of Franck Christian Namy as a director on 26 May 2022 (1 page)
3 September 2021	Change of details for Elite Fire Protection Ltd as a person with significant control on 1 July 2021 (2 pages)
3 September 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
14 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
8 October 2020	Appointment of Mr John David Watson as a director on 1 October 2020 (2 pages)
8 October 2020	Registered office address changed from Unit 9-10 Egham Business Village Crabtree Road Egham Surrey TW20 8RB England to St Annâ€™S House St. Anns Road Chertsey KT16 9EH on 8 October 2020 (1 page)
7 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Darrel Martin Jones as a director on 30 June 2020 (1 page)
21 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 March 2020	Termination of appointment of Roy Daryl Rumsey as a director on 30 November 2019 (1 page)
18 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
9 January 2019	Appointment of Mr Franck Namy as a director on 30 November 2018 (2 pages)
7 December 2018	Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE to Unit 9-10 Egham Business Village Crabtree Road Egham Surrey TW20 8RB on 7 December 2018 (1 page)
7 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 150 (3 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
15 December 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 150 (3 pages)
15 December 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
9 December 2015	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 9 December 2015 (1 page)
9 December 2015	Appointment of Mr Darrel Martin Jones as a director on 2 December 2014 (2 pages)
9 December 2015	Appointment of Mr Roy Daryl Rumsey as a director on 2 December 2014 (2 pages)
9 December 2015	Appointment of Mr Darrel Martin Jones as a director on 2 December 2014 (2 pages)
9 December 2015	Termination of appointment of David Hemsley as a director on 2 December 2014 (1 page)
9 December 2015	Appointment of Mr Roy Daryl Rumsey as a director on 2 December 2014 (2 pages)
9 December 2015	Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of David Hemsley as a director on 2 December 2014 (1 page)
17 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 150 (3 pages)
17 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 150 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 April 2014	Termination of appointment of Kelly Hemsley as a secretary (1 page)
10 April 2014	Termination of appointment of Kelly Hemsley as a secretary (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150 (3 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 September 2010	Director's details changed for David Hemsley on 14 August 2010 (2 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Secretary's details changed for Kelly Hemsley on 14 August 2010 (1 page)
13 September 2010	Director's details changed for David Hemsley on 14 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Kelly Hemsley on 14 August 2010 (1 page)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 September 2009	Return made up to 14/08/09; full list of members (3 pages)
30 September 2009	Return made up to 14/08/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 September 2008	Return made up to 14/08/08; full list of members (3 pages)
4 September 2008	Return made up to 14/08/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 September 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 January 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 January 2006 (7 pages)
14 September 2006	Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page)
14 September 2006	Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page)
1 September 2006	Return made up to 14/08/06; full list of members (6 pages)
1 September 2006	Return made up to 14/08/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 September 2005	Return made up to 14/08/05; full list of members (6 pages)
22 September 2005	Return made up to 14/08/05; full list of members (6 pages)
24 September 2004	Return made up to 14/08/04; full list of members (6 pages)
24 September 2004	Return made up to 14/08/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 May 2004	Registered office changed on 12/05/04 from: unit 2 eversley way thorpe industrial estate thorpe surrey TW20 8RG (1 page)
12 May 2004	Accounting reference date shortened from 13/02/04 to 31/01/04 (1 page)
12 May 2004	Registered office changed on 12/05/04 from: unit 2 eversley way thorpe industrial estate thorpe surrey TW20 8RG (1 page)
12 May 2004	Accounting reference date shortened from 13/02/04 to 31/01/04 (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
5 September 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2003	Registered office changed on 08/07/03 from: unit 2 eversley way thorpe industrial park thorpe middlesex TW20 8RG (1 page)
8 July 2003	Registered office changed on 08/07/03 from: unit 2 eversley way thorpe industrial park thorpe middlesex TW20 8RG (1 page)
5 June 2003	Accounting reference date extended from 31/08/03 to 13/02/04 (1 page)
5 June 2003	Accounting reference date extended from 31/08/03 to 13/02/04 (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Ad 14/03/02--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
17 September 2002	Ad 14/03/02--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
14 August 2002	Incorporation (15 pages)
14 August 2002	Incorporation (15 pages)

Arena Fire Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London