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A1 Derby Fire Protection Services Limited ELLISTOWN

Founded in 2003, A1 Derby Fire Protection Services, classified under reg no. 04938642 is an active company. Currently registered at 97 St. Christophers Park, LE67 1FG, Ellistown the company has been in the business for twenty two years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Michael B. and Wendy B.. In addition one secretary - Wendy B. - is with the company. As of 13 July 2025, there was 1 ex director - Michael B.. There were no ex secretaries.

A1 Derby Fire Protection Services Limited Address / Contact

Office Address 97 St. Christophers Park,
Office Address2 St. Christophers Road
Town Ellistown
Post code LE67 1FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04938642
Date of Incorporation Tue, 21st Oct 2003
Industry Other construction installation
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (347 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Michael B.

Position: Director

Appointed: 11 July 2016

Wendy B.

Position: Secretary

Appointed: 21 October 2003

Wendy B.

Position: Director

Appointed: 21 October 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2003

Resigned: 21 October 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 21 October 2003

Resigned: 21 October 2003

Michael B.

Position: Director

Appointed: 21 October 2003

Resigned: 11 January 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Wendy B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wendy B.

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

Michael B.

Notified on 14 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 11 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 11 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Balance Sheet
Current Assets44 75926 89837 06147 98747 43140 71768 600
Net Assets Liabilities20 6848 86512 53127 86328 39918 16643 138
Other
Average Number Employees During Period 543333
Creditors26 18921 06327 82323 31535 16335 29936 613
Fixed Assets9 8217 3654 2563 19137 01828 18621 140
Net Current Assets Liabilities18 5705 8359 23824 67212 2685 41831 987
Total Assets Less Current Liabilities28 39113 20013 49427 86349 28633 60453 127

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 31st Oct 2024
filed on: 12th, May 2025 		Free Download (3 pages)

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