Fireblitz Extinguisher Limited

Company Name	Fireblitz Extinguisher Limited
Company Status	Active
Company Number	06475572
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)
Previous Name	Flamebeater International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Jason Scott Perrins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2013(4 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Fireblitz Extinguisher Limited Units 15/17 Manford Manor Road Erith Kent DA8 2AJ

Director Name	Mr Weimin Cai
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Chinese
Status	Current
Appointed	01 April 2024(16 years, 2 months after company formation)
Appointment Duration	1 month
Role	Merchant
Country of Residence	Canada
Correspondence Address	Beidaqingniao Building C Chengfu Road No 207 Haidian District Beijing 100086 China

Director Name	Mr Haoyu Yang
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	01 April 2024(16 years, 2 months after company formation)
Appointment Duration	1 month
Role	Merchant
Country of Residence	Canada
Correspondence Address	Maple Armor Group 2823 Bristol Circle #1 Oakville On L6h 6x5 Canada

Secretary Name	Harrison Clark Rickerbys Limited (Corporation)
Status	Current
Appointed	01 October 2013(5 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Frederick George Bryan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	James Charlton Leete
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	John Peter Wellborne
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Secretary Name	Frederick George Bryan
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Millborough Crescent London SE12 0RR

Secretary Name	Mr Jonathan Nigel Morley
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Director Name	Kevin Harold Michael Stringer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2011(3 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Units15/17 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Director Name	Mr Brendan Cyril Simpson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(4 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fireblitz Extinguisher Limited Units15/17 Manford Manor Road Erith Kent DA8 2AJ

Secretary Name	Rickerbys Llp (Corporation)
Status	Resigned
Appointed	08 January 2013(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2013)
Correspondence Address	Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales

Contact

Website	www.fireblitz.co.uk
Email address	[email protected]
Telephone	01322 342238
Telephone region	Dartford

Location

Registered Address	Units15/17 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

518.7k at £1	Gbgs Inc. 99.98% Ordinary
27 at £1	John Peter Wellborne 0.01% Ordinary
54 at £1	Kevin Stringer 0.01% Ordinary

Financials

Year	2014
Net Worth	-£545,733
Cash	£108,539
Current Liabilities	£278,071

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

30 April 2021	Delivered on: 30 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 August 2019	Delivered on: 14 August 2019 Persons entitled: Jbr Ventures LTD. Classification: A registered charge Outstanding
4 December 2009	Delivered on: 8 December 2009 Persons entitled: Gbgs Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 May 2008	Delivered on: 28 May 2008 Persons entitled: Patrick Joseph Mullan and Mary Mullan Classification: Rent deposit deed Secured details: Â£9,375.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding
9 April 2008	Delivered on: 24 April 2008 Persons entitled: Arbuthnot Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

19 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 July 2020	Satisfaction of charge 3 in full (1 page)
24 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
17 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
14 August 2019	Registration of charge 064755720004, created on 14 August 2019 (29 pages)
10 June 2019	Statement of capital following an allotment of shares on 24 March 2019 GBP 681,259.00 (8 pages)
2 May 2019	Statement of company's objects (2 pages)
2 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 January 2019	Register inspection address has been changed to 5 Deansway Worcester WR1 2JG (1 page)
22 January 2019	Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG (1 page)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 518,775 (6 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 518,775 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 518,775 (6 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 518,775 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 March 2014	Director's details changed for Kevin Harold Michael Stringer on 17 January 2014 (2 pages)
6 March 2014	Director's details changed for Kevin Harold Michael Stringer on 17 January 2014 (2 pages)
6 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 518,775 (6 pages)
6 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 518,775 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 November 2013	Appointment of Harrison Clark Rickerbys Limited as a secretary (2 pages)
3 November 2013	Termination of appointment of Rickerbys Llp as a secretary (1 page)
3 November 2013	Appointment of Harrison Clark Rickerbys Limited as a secretary (2 pages)
3 November 2013	Termination of appointment of Rickerbys Llp as a secretary (1 page)
5 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 518,775 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 518,775 (4 pages)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 May 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Director's details changed for Mr Brendan Cyril Simpson on 10 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Brendan Cyril Simpson on 10 January 2013 (2 pages)
10 January 2013	Termination of appointment of Jonathan Morley as a secretary (1 page)
10 January 2013	Appointment of Rickerbys Llp as a secretary (2 pages)
10 January 2013	Termination of appointment of Jonathan Morley as a secretary (1 page)
10 January 2013	Appointment of Mr Jason Scott Perrins as a director (2 pages)
10 January 2013	Appointment of Mr Jason Scott Perrins as a director (2 pages)
10 January 2013	Appointment of Rickerbys Llp as a secretary (2 pages)
1 March 2012	Appointment of Mr Brendan Cyril Simpson as a director (2 pages)
1 March 2012	Appointment of Mr Brendan Cyril Simpson as a director (2 pages)
27 February 2012	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 27 February 2012 (1 page)
23 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Termination of appointment of Frederick Bryan as a director (1 page)
6 December 2011	Director's details changed for Kevin Harold Michael Stringer on 21 September 2011 (2 pages)
6 December 2011	Director's details changed for Kevin Harold Michael Stringer on 21 September 2011 (2 pages)
6 December 2011	Termination of appointment of Frederick Bryan as a director (1 page)
14 October 2011	Appointment of Kevin Harold Michael Stringer as a director (3 pages)
14 October 2011	Appointment of Kevin Harold Michael Stringer as a director (3 pages)
1 September 2011	Termination of appointment of James Leete as a director (1 page)
1 September 2011	Termination of appointment of James Leete as a director (1 page)
1 February 2011	Annual return made up to 17 January 2011 (14 pages)
1 February 2011	Annual return made up to 17 January 2011 (14 pages)
17 January 2011	Termination of appointment of John Wellborne as a director (2 pages)
17 January 2011	Termination of appointment of John Wellborne as a director (2 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2010	Secretary's details changed for Jonathan Nigel Morley on 5 February 2010 (3 pages)
11 February 2010	Director's details changed for Frederick George Bryan on 5 February 2010 (3 pages)
11 February 2010	Annual return made up to 17 January 2010 (15 pages)
11 February 2010	Director's details changed for John Peter Wellborne on 5 February 2010 (3 pages)
11 February 2010	Secretary's details changed for Jonathan Nigel Morley on 5 February 2010 (3 pages)
11 February 2010	Director's details changed for John Peter Wellborne on 5 February 2010 (3 pages)
11 February 2010	Director's details changed for James Charlton Leete on 5 February 2010 (3 pages)
11 February 2010	Secretary's details changed for Jonathan Nigel Morley on 5 February 2010 (3 pages)
11 February 2010	Director's details changed for Frederick George Bryan on 5 February 2010 (3 pages)
11 February 2010	Director's details changed for John Peter Wellborne on 5 February 2010 (3 pages)
11 February 2010	Director's details changed for Frederick George Bryan on 5 February 2010 (3 pages)
11 February 2010	Director's details changed for James Charlton Leete on 5 February 2010 (3 pages)
11 February 2010	Annual return made up to 17 January 2010 (15 pages)
11 February 2010	Director's details changed for James Charlton Leete on 5 February 2010 (3 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 February 2009	Return made up to 17/01/09; full list of members (10 pages)
13 February 2009	Return made up to 17/01/09; full list of members (10 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 April 2008	Ad 03/04/08\gbp si 370@1=370\gbp ic 30/400\ (2 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Appointment terminated secretary frederick bryan (1 page)
24 April 2008	Secretary appointed jonathan nigel morley (2 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 April 2008	Appointment terminated secretary frederick bryan (1 page)
24 April 2008	Ad 03/04/08\gbp si 370@1=370\gbp ic 30/400\ (2 pages)
24 April 2008	Secretary appointed jonathan nigel morley (2 pages)
23 April 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
23 April 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
13 February 2008	Company name changed flamebeater international limite d\certificate issued on 13/02/08 (2 pages)
13 February 2008	Company name changed flamebeater international limite d\certificate issued on 13/02/08 (2 pages)
17 January 2008	Incorporation (16 pages)
17 January 2008	Incorporation (16 pages)

Fireblitz Extinguisher Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London