| Company Name | Fire Consultancy Services Ltd |
|---|---|
| Director | Richard Alexander Kay |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06817739 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Alexander Kay |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | Helen Kay |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | fireconsultancyservices.co.uk |
|---|---|
| Telephone | 01296 320180 |
| Telephone region | Aylesbury |
Location
| Registered Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Alexander Kay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £478 |
| Cash | £1,730 |
| Current Liabilities | £15,074 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 27 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 15 February 2021 | Director's details changed for Mr Richard Alexander Kay on 15 February 2021 (2 pages) |
|---|---|
| 12 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 11 September 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 13 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 24 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 7 January 2019 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 29 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 7 June 2018 | Change of details for Mr Richard Alexander Kay as a person with significant control on 7 June 2018 (2 pages) |
| 23 May 2018 | Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 23 May 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 15 August 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 17 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 February 2016 | Secretary's details changed for Helen Kay on 1 September 2015 (1 page) |
| 29 February 2016 | Secretary's details changed for Helen Kay on 1 September 2015 (1 page) |
| 29 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for Mr Richard Alexander Kay on 1 September 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for Mr Richard Alexander Kay on 1 September 2015 (2 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Director's details changed for Mr Richard Alexander Kay on 1 September 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Richard Alexander Kay on 1 September 2014 (2 pages) |
| 16 March 2015 | Secretary's details changed for Helen Kay on 1 September 2014 (1 page) |
| 16 March 2015 | Secretary's details changed for Helen Kay on 1 September 2014 (1 page) |
| 16 March 2015 | Secretary's details changed for Helen Kay on 1 September 2014 (1 page) |
| 16 March 2015 | Director's details changed for Mr Richard Alexander Kay on 1 September 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 27 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 February 2010 | Director's details changed for Richard Alexander Kay on 9 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Richard Alexander Kay on 9 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Richard Alexander Kay on 9 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 20 January 2010 (1 page) |
| 2 March 2009 | Secretary appointed helen kay (2 pages) |
| 2 March 2009 | Secretary appointed helen kay (2 pages) |
| 26 February 2009 | Director appointed richard alexander kay (2 pages) |
| 26 February 2009 | Director appointed richard alexander kay (2 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from everitt kerr & co 12B talisman road marsh gibbon bicester oxon OX26 6HR (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from everitt kerr & co 12B talisman road marsh gibbon bicester oxon OX26 6HR (1 page) |
| 17 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 17 February 2009 | Appointment terminate, secretary logged form (1 page) |
| 17 February 2009 | Appointment terminate, secretary logged form (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 12 February 2009 | Incorporation (6 pages) |
| 12 February 2009 | Incorporation (6 pages) |