Founded in 2012, Extinguisher Warehouse, classified under reg no. 08176830 is an active company. Currently registered at 33 Dalby Avenue LE7 9RE, Leicester the company has been in the business for twelve years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Timothy W., appointed on 15 February 2019. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Melvyn H.. There were no ex secretaries.
| Office Address | 33 Dalby Avenue |
| Office Address2 | Bushby |
| Town | Leicester |
| Post code | LE7 9RE |
| Country of origin | United Kingdom |
| Registration Number | 08176830 |
| Date of Incorporation | Mon, 13th Aug 2012 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 15 February 2019
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Timothy W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Melvyn H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy W.
| Notified on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Melvyn H.
| Notified on | 13 August 2016 |
| Ceased on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 13th August 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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