FSE Sprinklers & Risers Limited

Company Name	FSE Sprinklers & Risers Limited
Company Status	Active
Company Number	08567724
Category	Private Limited Company
Incorporation Date	13 June 2013(10 years, 10 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 Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	29 November 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Robert James Flinn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(7 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowry House 5 Ohio Avenue Salford M50 2GT

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Samantha Elizabeth Rye
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Wilford Industrial Estate Ruddington Lane Wilford Notts NG11 7EP

Director Name	Mr Stuart John Rye
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Wilford Industrial Estate Ruddington Lane Wilford Notts NG11 7EP

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Contact

Website	fsesprinklersandrisers.co.uk
Email address	[email protected]
Telephone	0115 9812624
Telephone region	Nottingham

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Fse Fire Safety Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,301
Cash	£1,086
Current Liabilities	£3,819

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
25 August 2023	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
21 August 2023	Secretary's details changed for Mr Matthew James Allen on 21 August 2023 (1 page)
21 August 2023	Change of details for Fse Fire & Security Limited as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 (2 pages)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (2 pages)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 (1 page)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
11 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
5 July 2022	Change of details for Fse Fire Safety Systems Ltd as a person with significant control on 13 November 2020 (2 pages)
16 November 2021	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
16 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
5 October 2021	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
14 July 2020	Appointment of Mr Robert James Flinn as a director on 1 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 July 2020	Register inspection address has been changed from Alexandra House 43 Alexandra Street Nottingham NG5 1AY England to 20 C/O Marlowe Plc Grosvenor Place London SW1X 7HN (1 page)
6 January 2020	ElectÂ to keep the directors' register information on the public register (1 page)
6 January 2020	ElectÂ to keep the directors' residential address register information on the public register (1 page)
6 January 2020	ElectÂ to keep the secretaries register information on the public register (1 page)
17 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 December 2019	Registered office address changed from Unit 8 Wilford Industrial Estate Ruddington Lane Wilford Notts NG11 7EP to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 6 December 2019 (1 page)
6 December 2019	Appointment of Mr Alexander Peter Dacre as a director on 29 November 2019 (2 pages)
6 December 2019	Termination of appointment of Samantha Elizabeth Rye as a director on 29 November 2019 (1 page)
6 December 2019	Termination of appointment of Stuart John Rye as a director on 29 November 2019 (1 page)
6 December 2019	Appointment of Mr Matthew James Allen as a secretary on 29 November 2019 (2 pages)
6 December 2019	Appointment of Mr Mark Andrew Adams as a director on 29 November 2019 (2 pages)
6 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
20 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Notification of Fse Fire Safety Systems Ltd as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Fse Fire Safety Systems Ltd as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Register(s) moved to registered inspection location Alexandra House 43 Alexandra Street Nottingham NG5 1AY (1 page)
22 June 2016	Register(s) moved to registered inspection location Alexandra House 43 Alexandra Street Nottingham NG5 1AY (1 page)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Register inspection address has been changed to Alexandra House 43 Alexandra Street Nottingham NG5 1AY (1 page)
22 June 2016	Register inspection address has been changed to Alexandra House 43 Alexandra Street Nottingham NG5 1AY (1 page)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
14 May 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
14 May 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
2 July 2013	Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
2 July 2013	Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
13 June 2013	Incorporation (47 pages)
13 June 2013	Incorporation (47 pages)

FSE Sprinklers & Risers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London