Company NameKevin Sexton Fire Consultancy Ltd.
Company StatusDissolved
Company Number08852055
CategoryPrivate Limited Company
Incorporation Date20 January 2014(10 years, 3 months ago)
Dissolution Date27 June 2023 (10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Kevin John Sexton
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2014(same day as company formation)
RoleFire Consultancy
Country of ResidenceEngland
Correspondence AddressUnit 2 Invicta Park Sandpit Road
Dartford
DA1 5BU
Director NameMrs Anna Luisa Da Silva Nobre Sexton
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2015(1 year, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 27 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Longmead Close
Caterham
Surrey
CR3 5HA
Secretary NameCreed Tax Advisers Ltd (Corporation)
StatusClosed
Appointed30 September 2019(5 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 27 June 2023)
Correspondence AddressUnit 2 Invicta Park Sandpit Road
Dartford
DA1 5BU
Secretary NamePomfrey Accountants Ltd (Corporation)
StatusResigned
Appointed20 January 2014(same day as company formation)
Correspondence AddressUnit 42, The Coach House St Mary's Business Centre
66-70 Bourne Road
Bexley
Kent
DA5 1LU

Location

Registered AddressUnit 2 Invicta Park
Sandpit Road
Dartford
DA1 5BU
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

500 at £1Kevin Sexton
100.00%
Ordinary

Financials

Year2014
Net Worth£8,965
Cash£11,024
Current Liabilities£3,942

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

21 April 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
27 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
21 March 2016Register(s) moved to registered inspection location 1 Longmead Close Caterham Surrey CR3 5HA (1 page)
22 February 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
11 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 500
(5 pages)
11 February 2016Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
11 December 2015Appointment of Mrs Anna Luisa Da Silva Nobre Sexton as a director on 2 December 2015 (2 pages)
11 December 2015Appointment of Mrs Anna Luisa Da Silva Nobre Sexton as a director on 2 December 2015 (2 pages)
7 May 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
27 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 500
(4 pages)
27 January 2015Register inspection address has been changed to 1 Longmead Close Caterham Surrey CR3 5HA (1 page)
10 December 2014Director's details changed for Mr Kevin John Sexton on 10 December 2014 (2 pages)
25 February 2014Registered office address changed from 54 Markfield Road Caterham Surrey CR3 6RN England on 25 February 2014 (1 page)
25 February 2014Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)