Company NameArena Fire Systems Ltd
Company StatusActive
Company Number04511130
CategoryPrivate Limited Company
Incorporation Date14 August 2002 (17 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Darrel Martin Jones
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(12 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9-10 Egham Business Village
Crabtree Road
Egham
Surrey
TW20 8RB
Director NameMr Roy Daryl Rumsey
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(12 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9-10 Egham Business Village
Crabtree Road
Egham
Surrey
TW20 8RB
Director NameMr Franck Christian Namy
Date of BirthAugust 1965 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed30 November 2018(16 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Langford Lane
Kidlington
OX5 1LQ
Director NameDavid Hemsley
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
Secretary NameChristina Louise Cornier
NationalityBritish
StatusResigned
Appointed14 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Croyde Close
Farnborough
Hampshire
GU14 8UE
Secretary NameKelly Hemsley
NationalityBritish
StatusResigned
Appointed23 December 2003(1 year, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 07 April 2014)
RoleCompany Director
Correspondence AddressSundial House 98 High Street
Horsell
Woking
Surrey
GU21 4SU
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed14 August 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websitearenafire.co.uk

Location

Registered AddressUnit 9-10 Egham Business Village
Crabtree Road
Egham
Surrey
TW20 8RB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Shareholders

150 at £1David Wood Hemsley
100.00%
Ordinary

Financials

Year2014
Net Worth£589
Cash£10,176
Current Liabilities£141,132

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 August 2019 (10 months, 2 weeks ago)
Next Return Due3 September 2020 (2 months from now)

Filing History

14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2015Compulsory strike-off action has been discontinued (1 page)
15 December 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
15 December 2015Annual 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 2015First Gazette notice for compulsory strike-off (1 page)
9 December 2015Appointment of Mr Darrel Martin Jones as a director on 2 December 2014 (2 pages)
9 December 2015Appointment of Mr Roy Daryl Rumsey as a director on 2 December 2014 (2 pages)
9 December 2015Termination of appointment of David Hemsley as a director on 2 December 2014 (1 page)
9 December 2015Registered 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)
17 September 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 April 2014Termination of appointment of Kelly Hemsley as a secretary (1 page)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 August 2013Annual 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 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 October 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 November 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
13 September 2010Director's details changed for David Hemsley on 14 August 2010 (2 pages)
13 September 2010Secretary's details changed for Kelly Hemsley on 14 August 2010 (1 page)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 September 2009Return made up to 14/08/09; full list of members (3 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 September 2008Return made up to 14/08/08; full list of members (3 pages)
28 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 September 2007Return 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 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 October 2006Total exemption small company accounts made up to 30 January 2006 (7 pages)
14 September 2006Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page)
1 September 2006Return made up to 14/08/06; full list of members (6 pages)
21 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 September 2005Return made up to 14/08/05; full list of members (6 pages)
24 September 2004Return made up to 14/08/04; full list of members (6 pages)
15 June 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 May 2004Accounting reference date shortened from 13/02/04 to 31/01/04 (1 page)
12 May 2004Registered office changed on 12/05/04 from: unit 2 eversley way thorpe industrial estate thorpe surrey TW20 8RG (1 page)
5 March 2004New secretary appointed (2 pages)
14 January 2004Secretary resigned (1 page)
5 September 2003Return made up to 01/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 July 2003Registered office changed on 08/07/03 from: unit 2 eversley way thorpe industrial park thorpe middlesex TW20 8RG (1 page)
5 June 2003Accounting reference date extended from 31/08/03 to 13/02/04 (1 page)
17 September 2002New director appointed (2 pages)
17 September 2002New secretary appointed (2 pages)
17 September 2002Ad 14/03/02--------- £ si [email protected]=148 £ ic 2/150 (2 pages)
27 August 2002Secretary resigned (1 page)
27 August 2002Director resigned (1 page)
27 August 2002Registered office changed on 27/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 August 2002Incorporation (15 pages)