1st Fire Solutions Ltd STROUD


Founded in 2003, 1st Fire Solutions, classified under reg no. 04870853 is an active company. Currently registered at 3 The Brush GL5 4SH, Stroud the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2003-09-24 1st Fire Solutions Ltd is no longer carrying the name 1st Fire Protection.

At the moment there are 2 directors in the the company, namely Sarah P. and James P.. In addition one secretary - Sarah P. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

1st Fire Solutions Ltd Address / Contact

Office Address 3 The Brush
Town Stroud
Post code GL5 4SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04870853
Date of Incorporation Tue, 19th Aug 2003
Industry Electrical installation
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Sarah P.

Position: Secretary

Appointed: 19 August 2003

Sarah P.

Position: Director

Appointed: 19 August 2003

James P.

Position: Director

Appointed: 19 August 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is James P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah P. This PSC owns 25-50% shares and has 25-50% voting rights.

James P.

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

Sarah P.

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

Company previous names

1st Fire Protection September 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth34 21542 24634 69511 903      
Balance Sheet
Cash Bank On Hand   14 23811 08614 5018 38811 21227 36533 546
Current Assets40 68255 13843 50642 64131 44935 21632 87832 21447 98055 957
Debtors16 32016 0329 00519 27911 58514 21015 77913 7159 85514 359
Net Assets Liabilities   11 90316 89616 17718 65718 05726 12529 020
Other Debtors     605  70140
Property Plant Equipment   2 1722 87113 5679 9557 5495 6106 651
Total Inventories   9 1248 7786 5058 7117 28710 7608 052
Cash Bank In Hand13 89430 92627 30214 238      
Net Assets Liabilities Including Pension Asset Liability34 21542 24634 69511 903      
Stocks Inventory10 4688 1807 1999 124      
Tangible Fixed Assets6 8892 9982 6322 172      
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve34 21342 24434 69311 901      
Shareholder Funds34 21542 24634 69511 903      
Other
Accumulated Depreciation Impairment Property Plant Equipment   11 85710 84412 05411 47514 17316 52216 147
Average Number Employees During Period   2222222
Creditors   32 47616 65831 89720 33618 32324 45030 375
Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 051 4 418314 2 606
Disposals Property Plant Equipment    2 051 5 303314 2 606
Fixed Assets6 8892 9982 6322 1722 87113 5679 9557 5495 6106 651
Increase From Depreciation Charge For Year Property Plant Equipment    1 0381 2103 8393 0122 3492 231
Net Current Assets Liabilities28 05839 84732 58910 16514 7913 31912 54213 89123 53025 582
Other Creditors   19 3468 50614 17712 78713 39714 27515 667
Prepayments Accrued Income   1 7064 4011 1521 1681 6531 7832 448
Property Plant Equipment Gross Cost   14 02913 71525 62121 43021 72222 13222 798
Provisions For Liabilities Balance Sheet Subtotal   4347667093 8403 3833 0153 213
Taxation Social Security Payable   8 1874 4152 1162 0383 1854 6938 660
Total Additions Including From Business Combinations Property Plant Equipment    1 73711 9061 1126064103 272
Total Assets Less Current Liabilities34 94742 84535 22112 33717 66216 88622 49721 44029 14032 233
Trade Creditors Trade Payables   4 9433 73715 6045 5111 7415 4826 048
Trade Debtors Trade Receivables   17 5737 18412 45314 61112 0628 00211 771
Creditors Due Within One Year12 62415 29110 91732 476      
Number Shares Allotted 111      
Par Value Share 111      
Provisions For Liabilities Charges732599526434      
Share Capital Allotted Called Up Paid1111      
Tangible Fixed Assets Additions  616305      
Tangible Fixed Assets Cost Or Valuation20 40713 10813 72414 029      
Tangible Fixed Assets Depreciation13 51810 11011 09211 857      
Tangible Fixed Assets Depreciation Charged In Period 1 646982765      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 054        
Tangible Fixed Assets Disposals 7 299        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 27th, June 2023
Free Download (13 pages)

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