| Company Name | RGE Firesec Limited |
|---|---|
| Director | Robin Gardner |
| Company Status | Active |
| Company Number | 07126645 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Robin Gardner |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
Location
| Registered Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 90 at £1 | Robin Gardner 90.00% Ordinary A |
|---|---|
| 10 at £1 | Marion Gardner 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £192,776 |
| Gross Profit | £98,853 |
| Net Worth | -£42 |
| Cash | £153 |
| Current Liabilities | £81,388 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 9 February 2023 | Confirmation statement made on 15 January 2023 with updates (5 pages) |
| 6 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 5 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 31 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 1 February 2019 | Director's details changed for Robin Gardner on 30 January 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 23 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 15 January 2016 | Change of share class name or designation (2 pages) |
| 15 January 2016 | Change of share class name or designation (2 pages) |
| 27 August 2015 | Registered office address changed from 2 Second Floor, Old Inn House Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 2 Second Floor, Old Inn House Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 31 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 31 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 8 September 2014 | Registered office address changed from 53 the Market Rosehill Sutton Surrey SM1 3HE to 2 Second Floor, Old Inn House Carshalton Road Sutton Surrey SM1 4RA on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 53 the Market Rosehill Sutton Surrey SM1 3HE to 2 Second Floor, Old Inn House Carshalton Road Sutton Surrey SM1 4RA on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 53 the Market Rosehill Sutton Surrey SM1 3HE to 2 Second Floor, Old Inn House Carshalton Road Sutton Surrey SM1 4RA on 8 September 2014 (1 page) |
| 25 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 2 November 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Amended accounts made up to 31 January 2011 (3 pages) |
| 1 March 2012 | Amended accounts made up to 31 January 2011 (3 pages) |
| 29 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 29 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 5 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Director's details changed for Robert Gardner on 11 February 2010 (2 pages) |
| 11 February 2011 | Director's details changed for Robert Gardner on 11 February 2010 (2 pages) |
| 15 January 2010 | Incorporation
|
| 15 January 2010 | Incorporation
|