Fire And Smoke Solutions Limited LEAMINGTON SPA


Founded in 2014, Fire And Smoke Solutions, classified under reg no. 09063970 is an active company. Currently registered at Fulford House CV32 4EA, Leamington Spa the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Ian D., appointed on 30 May 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Fire And Smoke Solutions Limited Address / Contact

Office Address Fulford House
Office Address2 Newbold Terrace
Town Leamington Spa
Post code CV32 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09063970
Date of Incorporation Fri, 30th May 2014
Industry Other engineering activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Ian D.

Position: Director

Appointed: 30 May 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Ian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bernadette D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian D.

Notified on 31 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Bernadette D.

Notified on 31 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth26 33775 043      
Balance Sheet
Cash Bank In Hand76 70387 220      
Cash Bank On Hand 87 22082 881219 80476 24673 75686 7468 519
Current Assets107 576134 890158 646425 103200 498269 474258 996293 948
Debtors30 87347 67075 765205 299124 252195 718121 900233 429
Net Assets Liabilities 75 04376 359185 598159 899122 419165 890197 215
Other Debtors  3 2942 4211 52870 88516 431142 774
Property Plant Equipment 1 01920 96015 44313 12024 41213 4847 562
Tangible Fixed Assets1 5711 019      
Total Inventories      50 35052 000
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve26 23774 943      
Shareholder Funds26 33775 043      
Other
Accruals Deferred Income Within One Year14 49911 698      
Accrued Liabilities Deferred Income 11 6985 401 1 0251 075  
Accumulated Depreciation Impairment Property Plant Equipment 1 6889 66415 18120 23525 73332 97938 901
Amounts Owed By Group Undertakings 30 86930 86976 50976 50976 50976 50974 009
Amounts Owed By Group Undertakings Other Participating Interests Within One Year 30 869      
Average Number Employees During Period  323344
Corporation Tax Due Within One Year21 69222 724      
Corporation Tax Payable 22 7249 087 15 7658 243  
Creditors 60 8666 18947651 22666 667104 028104 295
Creditors Due Within One Year82 81060 866      
Debtors Due Within One Year30 87347 670      
Dividends Paid  50 000     
Finance Lease Liabilities Present Value Total  6 189476476   
Increase From Depreciation Charge For Year Property Plant Equipment  7 9765 5175 0545 4987 3995 922
Net Current Assets Liabilities24 76674 02465 728173 566149 272169 312154 968189 653
Number Shares Allotted100100      
Number Shares Issued Fully Paid  100     
Other Creditors 9 98120 094156 2023541 07555 65174 000
Other Creditors Due Within One Year 9 981      
Other Taxation Social Security Payable  16 63059 7761 3381 66922 27022 143
Par Value Share111     
Prepayments Accrued Income  3 294 5 7474 708  
Profit Loss  51 316     
Property Plant Equipment Gross Cost 2 70730 62430 62433 35550 14546 463 
Provisions For Liabilities Balance Sheet Subtotal  4 1402 9352 4934 6382 562 
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions2 357350      
Tangible Fixed Assets Cost Or Valuation2 3572 707      
Tangible Fixed Assets Depreciation7861 688      
Tangible Fixed Assets Depreciation Charged In Period78693      
Total Additions Including From Business Combinations Property Plant Equipment  27 917 2 73116 790  
Total Assets Less Current Liabilities26 33775 04386 688189 009162 392193 724168 452197 215
Trade Creditors Trade Payables  5 25229 84623 75867 47026 1078 152
Trade Debtors Trade Receivables 16 80141 602126 36940 46848 32428 96016 646
V A T Due Total Creditors12 63914 951      
Bank Borrowings Overdrafts     66 667  
Disposals Decrease In Depreciation Impairment Property Plant Equipment      153 
Disposals Property Plant Equipment      3 682 
Recoverable Value-added Tax     2 756  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 30th May 2023
filed on: 7th, June 2023
Free Download (4 pages)

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