Firecare 999 Ltd

Company Name	Firecare 999 Ltd
Director	James Martin Dunne
Company Status	Active
Company Number	05913066
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Martin Dunne
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 2007(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Fire Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Westfield Grove Wakefield West Yorkshire WF1 3RS

Secretary Name	Mr James Martin Dunne
Status	Current
Appointed	06 August 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	11 Sandal Cliff Wakefield West Yorkshire WF2 6AU

Secretary Name	Vicki Joanne Dunne
Nationality	British
Status	Resigned
Appointed	22 March 2007(7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	29 Westfield Grove Wakefield West Yorkshire WF1 3RS

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	firecare999.com
Telephone	0333121999
Telephone region	Unknown

Location

Registered Address	The Admin Unit 272 Kensington High Street London W8 6ND
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London

Shareholders

2 at £1	James Martin Dunne 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,077
Cash	£999
Current Liabilities	£12,921

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

26 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
27 March 2020	Registered office address changed from 11 Sandal Cliff Sandal Wakefield West Yorkshire WF2 6AU to The Admin Unit 272 Kensington High Street London W8 6nd on 27 March 2020 (1 page)
28 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
13 August 2013	Termination of appointment of Vicki Dunne as a secretary (1 page)
13 August 2013	Appointment of Mr James Martin Dunne as a secretary (2 pages)
13 August 2013	Appointment of Mr James Martin Dunne as a secretary (2 pages)
13 August 2013	Termination of appointment of Vicki Dunne as a secretary (1 page)
19 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for James Martin Dunne on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for James Martin Dunne on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for James Martin Dunne on 1 August 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 August 2009	Return made up to 22/08/09; full list of members (3 pages)
27 August 2009	Return made up to 22/08/09; full list of members (3 pages)
10 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 September 2008	Return made up to 22/08/08; full list of members (3 pages)
8 September 2008	Return made up to 22/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 September 2007	Return made up to 22/08/07; full list of members (2 pages)
12 September 2007	Return made up to 22/08/07; full list of members (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
3 April 2007	New secretary appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 99 rye house, 113 high street ruislip middlesex HA4 8JN (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 99 rye house, 113 high street ruislip middlesex HA4 8JN (1 page)
22 August 2006	Incorporation (13 pages)
22 August 2006	Incorporation (13 pages)

Firecare 999 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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