| Company Name | Myfire Limited |
|---|---|
| Directors | Michael John Yarrow and Pamela Susan Yarrow |
| Company Status | Active |
| Company Number | 04528971 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 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 Michael John Yarrow |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(5 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferndene Lower Chase Road Waltham Chase Hampshire SO32 2LH |
| Director Name | Mrs Pamela Susan Yarrow |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(5 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferndene Lower Chase Road Waltham Chase Hampshire SO32 2LH |
| Secretary Name | Mrs Pamela Susan Yarrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(5 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferndene Lower Chase Road Waltham Chase Hampshire SO32 2LH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.myfireltd.co.uk |
|---|
Location
| Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,207 |
| Cash | £37,542 |
| Current Liabilities | £50,125 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 12 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 21 October 2021 | Confirmation statement made on 6 September 2021 with updates (4 pages) |
| 20 October 2021 | Secretary's details changed for Mrs Pamela Susan Yarrow on 1 September 2021 (1 page) |
| 6 October 2021 | Director's details changed for Mr Michael John Yarrow on 30 September 2021 (2 pages) |
| 6 October 2021 | Change of details for Mrs Pamela Susan Yarrow as a person with significant control on 30 September 2021 (2 pages) |
| 6 October 2021 | Director's details changed for Mrs Pamela Susan Yarrow on 30 September 2021 (2 pages) |
| 6 October 2021 | Change of details for Mr Michael John Yarrow as a person with significant control on 30 September 2021 (2 pages) |
| 14 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 10 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 4 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 6 September 2017 | Change of details for Mr Michael John Yarrow as a person with significant control on 29 June 2016 (2 pages) |
| 6 September 2017 | Change of details for Mrs Pamela Susan Yarrow as a person with significant control on 29 June 2016 (2 pages) |
| 6 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 6 September 2017 (1 page) |
| 6 September 2017 | Change of details for Mrs Pamela Susan Yarrow as a person with significant control on 29 June 2016 (2 pages) |
| 6 September 2017 | Change of details for Mr Michael John Yarrow as a person with significant control on 29 June 2016 (2 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 30 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 26 September 2012 (1 page) |
| 26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 26 September 2012 (1 page) |
| 26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 September 2011 | Director's details changed for Michael John Yarrow on 6 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Michael John Yarrow on 6 September 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Director's details changed for Michael John Yarrow on 6 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Pamela Susan Yarrow on 6 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Pamela Susan Yarrow on 6 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Pamela Susan Yarrow on 6 September 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 October 2008 | Return made up to 06/09/08; no change of members (3 pages) |
| 7 October 2008 | Return made up to 06/09/08; no change of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 October 2007 | Return made up to 06/09/07; no change of members (2 pages) |
| 3 October 2007 | Return made up to 06/09/07; no change of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page) |
| 8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 24 September 2002 | Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2002 | Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Incorporation (9 pages) |
| 6 September 2002 | Incorporation (9 pages) |