Jp Fire Installations Limited

Company Name	Jp Fire Installations Limited
Director	John Peters
Company Status	Active
Company Number	04543667
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Peters
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	The Offices 218 Kingston Road New Malden Surrey KT3 3RJ

Secretary Name	Geraldine Myles
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Alverstone Road New Malden Surrey KT3 4BA

Secretary Name	Harvey John Peters
Nationality	British
Status	Resigned
Appointed	25 September 2002(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	18 Alverstone Road New Malden Surrey KT3 4BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 83360305
Telephone region	London

Location

Registered Address	The Offices 218 Kingston Road New Malden Surrey KT3 3RJ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	John Peters 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,515
Current Liabilities	£39,865

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

28 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
30 January 2014	Registered office address changed from 18 Alverstone Road New Malden Surrey KT3 4BA United Kingdom on 30 January 2014 (1 page)
30 January 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (3 pages)
30 January 2014	Termination of appointment of Harvey Peters as a secretary (1 page)
30 January 2014	Termination of appointment of Harvey Peters as a secretary (1 page)
30 January 2014	Director's details changed for John Peters on 1 January 2014 (2 pages)
30 January 2014	Registered office address changed from the Offices 218 Kingston Road New Malden Surrey KT3 3RJ England on 30 January 2014 (1 page)
30 January 2014	Director's details changed for John Peters on 1 January 2014 (2 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
22 August 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 22 August 2012 (1 page)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 December 2010	Director's details changed for John Peters on 1 October 2009 (2 pages)
16 December 2010	Director's details changed for John Peters on 1 October 2009 (2 pages)
16 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 October 2008	Return made up to 24/09/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB (1 page)
20 May 2008	Registered office changed on 20/05/2008 from kings avenue house, kings avenue new malden surrey KT3 4DY (1 page)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 October 2007	Return made up to 24/09/07; no change of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 October 2006	Return made up to 24/09/06; full list of members (6 pages)
24 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 24/09/05; full list of members (6 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2004	Return made up to 24/09/04; full list of members (6 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
19 October 2003	Return made up to 24/09/03; full list of members (6 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Incorporation (17 pages)

Jp Fire Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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