Stopfire Limited in 32 Dryden Road LOANHEAD

Stopfire Limited LOANHEAD

Stopfire Limited is a private limited company registered at Unit 22 Unit 23 & Unit 24, 32 Dryden Road, Loanhead EH20 9LZ. Its net worth is valued to be 61201 pounds, and the fixed assets belonging to the company total up to 237325 pounds. Incorporated on 2003-12-21, this 20-year-old company is run by 3 directors.
Director Mark R., appointed on 01 January 2019. Director Stephen M., appointed on 14 January 2004. Director Paul C., appointed on 06 January 2004.
The company is categorised as "fire service activities" (SIC code: 84250). According to official data there was a change of name on 2004-01-21 and their previous name was Newco (779) Limited.
The last confirmation statement was filed on 2022-12-21 and the date for the following filing is 2024-01-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Stopfire Limited Address / Contact

Office Address	Unit 22 Unit 23 & Unit 24
Office Address2	32 Dryden Road
Town	Loanhead
Post code	EH20 9LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261150
Date of Incorporation	Sun, 21st Dec 2003
Industry	Fire service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Mark R.

Position: Director

Appointed: 01 January 2019

Stephen M.

Position: Director

Appointed: 14 January 2004

Paul C.

Position: Director

Appointed: 06 January 2004

Andrew S.

Position: Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 December 2003

Resigned: 16 November 2012

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 December 2003

Resigned: 06 January 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Paul C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Stephen M. This PSC owns 25-50% shares.

Paul C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Newco (779)	January 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	61 201	131 551	125 906	17 263	21 308

Balance Sheet
Cash Bank On Hand					174 821	245 274	337 487	633 069	532 221	438 687	240 577	572 418
Current Assets	327 296	421 122	636 167	437 642	355 332	584 452	786 759	1 087 625	986 774	857 442	670 561	1 146 466
Debtors	210 785	212 683	219 860	295 042	80 511	239 178	349 272	304 556	304 553	268 755	279 984	424 048
Net Assets Liabilities						34 129	18 779	93 382	154 982	112 482	326 156	774 832
Other Debtors					143 408	239 178	297 358	304 105	304 105	268 306	279 535	424 048
Property Plant Equipment					247 319	240 729	252 019	250 387	282 200	301 916	290 008	291 432
Total Inventories					100 000	100 000	100 000	150 000	150 000	150 000	150 000	150 000
Cash Bank In Hand	16 511	108 439	316 307	42 600	174 821
Net Assets Liabilities Including Pension Asset Liability	61 201	131 551	125 906	17 263	21 308
Stocks Inventory	100 000	100 000	100 000	100 000	100 000
Tangible Fixed Assets	237 325	251 073	251 134	256 465	247 319

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	51 201	121 551	115 907	7 263	11 308
Shareholder Funds	61 201	131 551	125 906	17 263	21 308

Other
Accumulated Depreciation Impairment Property Plant Equipment					109 107	115 697	128 247	136 188	154 365	185 172	219 474	185 745
Average Number Employees During Period									155	142	139	128
Bank Borrowings Overdrafts					44 188	24 358	2 277				50 000	43 333
Corporation Tax Payable					47 528	60 032	48 092	55 456	75 268	41 960	117 152	126 643
Creditors					602 552	24 358	2 277	1 247 130	1 116 492	54 518	92 730	65 732
Fixed Assets	237 325	251 073	253 634	258 965	249 819	243 229	254 519	252 887	284 700	304 416	292 508	293 932
Increase From Depreciation Charge For Year Property Plant Equipment						6 590	12 550	7 941	18 177	30 807	34 302	46 212
Investments Fixed Assets			2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500
Net Current Assets Liabilities	-61 171	-11 126	-39 215	-175 280	-184 323	-184 742	-233 463	-159 505	-129 718	-137 416	126 378	546 632
Other Creditors					66 897	75 613	206 854	141 236	353 686	54 518	42 730	22 399
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												79 941
Other Disposals Property Plant Equipment												79 941
Other Taxation Social Security Payable					204 629	243 614	314 504	405 411	103 499	313 928	-131 383	-56 186
Property Plant Equipment Gross Cost					356 426	356 426	380 266	386 575	436 565	487 089	509 482	477 177
Total Additions Including From Business Combinations Property Plant Equipment							23 840	6 309	49 990	50 523	22 393	47 637
Total Assets Less Current Liabilities	176 154	239 947	214 419	83 685	65 496	58 487	21 056	93 382	154 982	167 000	418 886	840 564
Trade Creditors Trade Payables					283 498	389 935	450 772	645 027	584 039	556 229	470 038	525 940
Trade Debtors Trade Receivables					1		51 914	451	448	449	449
Creditors Due After One Year	114 953	108 396	88 513	66 422	44 188
Creditors Due Within One Year	388 467	432 248	675 381	612 922	539 655
Instalment Debts Due After5 Years	37 510	22 630
Number Shares Allotted		10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1
Secured Debts	111 912	97 031		66 422	44 188
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions		22 955	2 830	10 800
Tangible Fixed Assets Cost Or Valuation	319 841	342 796	345 626	356 426	356 426
Tangible Fixed Assets Depreciation	82 516	91 723	94 492	99 961	109 107
Tangible Fixed Assets Depreciation Charged In Period		9 207	2 769	5 469	9 146

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/02/08	capital
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 20th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, February 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, January 2007	accounts	Free Download (6 pages)
88(2)O	Alloted 9998 shares on 2004/01/14. Value of each share 1 £. filed on: 18th, May 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (8 pages)
88(2)O	Alloted 9998 shares on 2004/01/14. Value of each share 1 £. filed on: 18th, May 2006	capital	Free Download (2 pages)
363a	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 5000 shares on 2004/01/14. Value of each share 1 £. filed on: 22nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2004/01/14. Value of each share 1 £. filed on: 22nd, November 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, January 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2004	resolution	Free Download (17 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2004	resolution	Free Download (17 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, January 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 21st, January 2004	resolution
123	Nc inc already adjusted 14/01/04 filed on: 21st, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 9998 shares on 2004/01/14. Value of each share 1 £, total number of shares: 10000. filed on: 21st, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on 2004/01/14. Value of each share 1 £, total number of shares: 10000. filed on: 21st, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/01/04 filed on: 21st, January 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2003	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 21st, December 2003	incorporation	Free Download (24 pages)

Stopfire Limited LOANHEAD

Stopfire Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Stephen M.

Paul C.

Andrew S.

Mbm Secretarial Services Limited

Mbm Board Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us