Fire Defence Servicing Limited SOUTH MOLTON


Fire Defence Servicing started in year 1998 as Private Limited Company with registration number 03629723. The Fire Defence Servicing company has been functioning successfully for 26 years now and its status is active. The firm's office is based in South Molton at Crown Bray House Bucknell Way. Postal code: EX36 3LH. Since 11th February 2013 Fire Defence Servicing Limited is no longer carrying the name Fd Sprinkler Services.

At the moment there are 3 directors in the the firm, namely Keiran J., John J. and Sharon J.. In addition one secretary - Arthur B. - is with the company. As of 24 April 2024, there was 1 ex secretary - John J.. There were no ex directors.

Fire Defence Servicing Limited Address / Contact

Office Address Crown Bray House Bucknell Way
Office Address2 Pathfields Business Park
Town South Molton
Post code EX36 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03629723
Date of Incorporation Thu, 10th Sep 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Arthur B.

Position: Secretary

Appointed: 11 July 2011

Keiran J.

Position: Director

Appointed: 11 August 2006

John J.

Position: Director

Appointed: 10 September 1998

Sharon J.

Position: Director

Appointed: 10 September 1998

Forbes Nominees Limited

Position: Nominee Director

Appointed: 10 September 1998

Resigned: 10 September 1998

John J.

Position: Secretary

Appointed: 10 September 1998

Resigned: 11 July 2011

Forbes Secretaries Limited

Position: Nominee Secretary

Appointed: 10 September 1998

Resigned: 10 September 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Fire Defence Holdings Ltd from South Molton, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Keiran J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John J., who also meets 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.

Fire Defence Holdings Ltd

Crown Bray House Bucknell Way, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14672640
Notified on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keiran J.

Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control: 25-50% voting rights
25-50% shares

John J.

Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Sharon J.

Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fd Sprinkler Services February 11, 2013
Fire Defence Servicing January 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand117 33372 75758 84175 94667 853204 129184 081
Current Assets 669 507582 484989 991899 5891 101 0172 148 538
Debtors600 249579 758513 643892 045809 736874 8881 551 451
Net Assets Liabilities 116 362123 437130 261182 663264 711218 321
Other Debtors178 540218 410222 784341 176535 691472 7971 226 928
Property Plant Equipment65 91271 757142 622236 900281 205546 335432 327
Total Inventories11 08416 99210 00022 00022 00022 000413 006
Other
Accumulated Depreciation Impairment Property Plant Equipment60 56166 79885 450122 557182 075262 142236 486
Average Number Employees During Period   27322930
Bank Borrowings Overdrafts     299 879564 339
Corporation Tax Payable26 78422 675     
Creditors 28 15556 726137 317156 157431 966792 436
Current Tax For Period26 78422 675     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-1 68377     
Increase From Depreciation Charge For Year Property Plant Equipment 17 88221 36143 07659 51888 869109 377
Net Current Assets Liabilities 81 47660 57462 69284 630191 375655 216
Number Shares Issued Fully Paid  3    
Other Creditors29 14428 15556 726137 317156 157132 087228 097
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 11 6452 7095 969 8 802135 033
Other Disposals Property Plant Equipment 25 3003 59021 800 11 349428 464
Other Taxation Social Security Payable75 24677 78236 16089 39275 20155 36320 480
Par Value Share  33    
Property Plant Equipment Gross Cost126 472138 555228 072359 457463 280808 477668 813
Provisions For Liabilities Balance Sheet Subtotal 8 71623 03332 01427 01541 03376 786
Taxation Including Deferred Taxation Balance Sheet Subtotal8 6398 71623 03332 01427 01541 033 
Tax Tax Credit On Profit Or Loss On Ordinary Activities25 10122 752     
Total Additions Including From Business Combinations Property Plant Equipment 37 38393 107153 185103 823356 546288 800
Total Assets Less Current Liabilities 153 233203 196299 592365 835737 7101 087 543
Trade Creditors Trade Payables137 33773 67484 900214 030219 687397 754764 214
Trade Debtors Trade Receivables421 709361 348290 859550 869274 045402 091324 523

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 30th September 2023 from 31st March 2023
filed on: 11th, December 2023
Free Download (1 page)

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