Home County Fire Caterham Limited

Company Name	Home County Fire Caterham Limited
Director	Ryan Luke Ford
Company Status	Active
Company Number	08522806
Category	Private Limited Company
Incorporation Date	9 May 2013(10 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Ryan Luke Ford
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Accounts Assist Accountants Unit 97 - Capital 22 Carlton Road South Croydon Surrey CR2 0BS

Director Name	Peter Norman Willison
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Church Road Warlingham CR6 9NU

Director Name	Mr Barry William Ford
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Accounts Assist Accountants Unit 97 - Capital 22 Carlton Road South Croydon Surrey CR2 0BS

Secretary Name	Ann Swain
Nationality	British
Status	Resigned
Appointed	02 September 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2017)
Role	Company Director
Correspondence Address	Business Resource Centre Arun House Hurst Road Horsham West Sussex RH12 2DN

Contact

Telephone	01883 344101
Telephone region	Caterham

Location

Registered Address	C/O Accounts Assist Accountants Unit 97 - Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Barry William Ford 50.00% Ordinary
1 at £1	Peter Norman Willison 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,171
Cash	£1,414
Current Liabilities	£2,892

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

27 November 2020	Termination of appointment of Peter Norman Willison as a director on 14 November 2020 (1 page)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
17 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
20 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
27 July 2017	Registered office address changed from Arun House Hurst Road Horsham W Sussex RM12 2DN to C/O Accounts Assist Accountants Unit 97 - Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Ann Swain as a secretary on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Arun House Hurst Road Horsham W Sussex RM12 2DN to C/O Accounts Assist Accountants Unit 97 - Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Ann Swain as a secretary on 27 July 2017 (1 page)
27 July 2017	Notification of Barry William Ford as a person with significant control on 24 June 2017 (2 pages)
27 July 2017	Notification of Barry William Ford as a person with significant control on 24 June 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 August 2015	Director's details changed for Mrs Barry William Ford on 10 August 2015 (2 pages)
12 August 2015	Director's details changed for Mrs Barry William Ford on 10 August 2015 (2 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
30 May 2015	Director's details changed for Mrs Barry William Ford on 1 May 2015 (2 pages)
30 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 2 (4 pages)
30 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 2 (4 pages)
30 May 2015	Director's details changed for Mrs Barry William Ford on 1 May 2015 (2 pages)
30 May 2015	Director's details changed for Mrs Barry William Ford on 1 May 2015 (2 pages)
30 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 2 (4 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 September 2014	Appointment of Ann Swain as a secretary on 2 September 2014 (3 pages)
23 September 2014	Appointment of Ann Swain as a secretary on 2 September 2014 (3 pages)
23 September 2014	Appointment of Ann Swain as a secretary on 2 September 2014 (3 pages)
16 August 2014	Registered office address changed from 138 Stafford Road Caterham CR3 6JE to Arun House Hurst Road Horsham W Sussex RM12 2DN on 16 August 2014 (2 pages)
16 August 2014	Registered office address changed from 138 Stafford Road Caterham CR3 6JE to Arun House Hurst Road Horsham W Sussex RM12 2DN on 16 August 2014 (2 pages)
9 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Home County Fire Caterham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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