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FIRE STOP LIMITED - 8 BEACON BUSINESS PARK, FARNINGHAM ROAD, CROWBOROUGH, ENGLAND, TN6 2GD, United Kingdom
Company Information
- Company registration number
- 02677383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 BEACON BUSINESS PARK, FARNINGHAM ROAD
- CROWBOROUGH
- ENGLAND
- TN6 2GD 8 BEACON BUSINESS PARK, FARNINGHAM ROAD, CROWBOROUGH, ENGLAND, TN6 2GD UK
Management
- Managing Directors
- MARK JOHN PLAYFORD
- WILLIAM MARK SMITH
- Company secretaries
- ALEXANDRA SMITH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-01-14
- Age Of Company 1992-01-14 32 years
- SIC/NACE
- 43290 - Other construction installation
Ownership
- Beneficial Owners
- Mr William Mark Smith
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2013-01-14
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FIRE STOP LIMITED Company Description
- FIRE STOP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02677383. Its current trading status is "live". It was registered 1992-01-14. It has declared SIC or NACE codes as "43290 - Other construction installation". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at 8 Beacon Business Park, Farningham Road .
Get FIRE STOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fire Stop Limited - 8 BEACON BUSINESS PARK, FARNINGHAM ROAD, CROWBOROUGH, ENGLAND, TN6 2GD, United Kingdom
- 1992-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02677383#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02677383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02677383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 (2018-06-08) - AA
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CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES (2018-01-16) - CS01
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keyboard_arrow_right 2017
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30/09/16 TOTAL EXEMPTION SMALL (2017-05-02) - AA
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CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES (2017-01-17) - CS01
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REGISTERED OFFICE CHANGED ON 03/05/2017 FROM (2017-05-03) - AD01
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keyboard_arrow_right 2016
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14/01/16 FULL LIST (2016-01-19) - AR01
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keyboard_arrow_right 2015
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30/09/15 TOTAL EXEMPTION SMALL (2015-12-22) - AA
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30/09/14 TOTAL EXEMPTION SMALL (2015-05-14) - AA
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14/01/15 FULL LIST (2015-01-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 01/05/2014 (2015-01-15) - CH01
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keyboard_arrow_right 2014
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14/01/14 FULL LIST (2014-01-16) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-05-23) - AA
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REGISTERED OFFICE CHANGED ON 06/06/2014 FROM (2014-06-06) - AD01
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DIRECTOR APPOINTED MR MARK JOHN PLAYFORD (2014-07-21) - AP01
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-05-20) - AA
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14/01/13 FULL LIST (2013-02-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 02/02/2011 (2013-02-11) - CH01
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM (2013-02-11) - AD01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHELPS (2012-01-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH (2012-01-30) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 23/11/2011 (2012-01-30) - CH01
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SECRETARY APPOINTED MRS ALEXANDRA SMITH (2012-01-30) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 02/02/2011 (2012-05-21) - CH01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-22) - AA
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14/01/12 FULL LIST (2012-02-10) - AR01
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REGISTERED OFFICE CHANGED ON 02/08/2012 FROM (2012-08-02) - AD01
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keyboard_arrow_right 2011
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14/01/11 FULL LIST (2011-01-31) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-03-08) - AA
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RETURN OF PURCHASE OF OWN SHARES (2011-11-24) - SH03
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14/11/11 STATEMENT OF CAPITAL GBP 3500 (2011-11-14) - SH06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-11-14) - RES09
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keyboard_arrow_right 2010
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14/01/10 FULL LIST (2010-02-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 01/10/2009 (2010-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PHELPS / 01/10/2009 (2010-02-01) - CH01
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30/09/09 TOTAL EXEMPTION SMALL (2010-02-01) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS (2009-02-03) - 363a
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30/09/08 TOTAL EXEMPTION SMALL (2009-03-25) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS (2008-01-31) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2007-12-23) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-04-02) - AA
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS (2007-01-26) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-06) - AA
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS (2006-01-27) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-07-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-05-04) - 288c
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS (2005-01-17) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-03-13) - AA
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS (2004-01-22) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-04-28) - AA
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RESCINDING 882 ISS 20/04/00 (2003-04-15) - MISC
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS; AMEND (2003-04-14) - 363a
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS; AMEND (2003-04-14) - 363a
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS (2003-01-07) - 363s
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS; AMEND (2003-04-14) - 363a
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-06-29) - 288c
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS (2002-02-08) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-02-08) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-02-05) - AA
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM: (2001-07-23) - 287
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SECRETARY RESIGNED (2001-07-09) - 288b
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NEW SECRETARY APPOINTED (2001-07-09) - 288a
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS (2001-01-22) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS (2000-03-30) - 363s
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£ NC 1000/50000 (2000-04-27) - ORES04
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AD 20/04/00--------- (2000-04-27) - 88(2)R
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NC INC ALREADY ADJUSTED (2000-04-27) - 123
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-08-22) - AA
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AD 20/04/00--------- (2000-06-06) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2000-12-29) - AA
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NEW DIRECTOR APPOINTED (2000-05-05) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-06-29) - AA
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS (1999-01-19) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS (1998-03-12) - 363s
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DIRECTOR RESIGNED (1998-07-14) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-05-29) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-09-25) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-21) - 395
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NEW SECRETARY APPOINTED (1998-09-25) - 288a
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-07-28) - AA
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS (1997-01-28) - 363s
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-03-07) - 288
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-03-07) - AA
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS (1996-03-07) - 363s
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keyboard_arrow_right 1995
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AD 01/10/95--------- (1995-11-14) - 88(2)R
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS (1995-02-14) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-01-16) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-02-04) - AA
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REGISTERED OFFICE CHANGED ON 04/02/94 (1994-02-04) - 363(287)
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RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS (1994-02-04) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-02-04) - 363(353)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-02-21) - AA
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RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS (1993-01-24) - 363s
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-10-13) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-02-24) - 288
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NEW DIRECTOR APPOINTED (1992-02-24) - 288
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NEW DIRECTOR APPOINTED (1992-02-16) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1992-02-10) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-01-30) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-30) - 288
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INCORPORATION DOCUMENTS (1992-01-14) - NEWINC
