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Fire Integrity Limited LONDON

Fire Integrity started in year 2005 as Private Limited Company with registration number 05328415. The Fire Integrity company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 89a Goswell Road. Postal code: EC1V 7ES.

At present there are 3 directors in the the firm, namely Christopher P., Alex H. and Leon M.. In addition 2 active secretaries, Barry K. and Lesley K. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Angela M. who worked with the the firm until 6 March 2007.

Fire Integrity Limited Address / Contact

Office Address 89a Goswell Road
Town London
Post code EC1V 7ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 05328415
Date of Incorporation Mon, 10th Jan 2005
Industry Other construction installation
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Christopher P.

Position: Director

Appointed: 05 February 2024

Alex H.

Position: Director

Appointed: 05 February 2024

Barry K.

Position: Secretary

Appointed: 25 September 2018

Leon M.

Position: Director

Appointed: 30 September 2008

Lesley K.

Position: Secretary

Appointed: 06 March 2007

Ashley R.

Position: Director

Appointed: 10 November 2020

Resigned: 09 January 2024

Paul E.

Position: Director

Appointed: 30 September 2008

Resigned: 06 November 2015

Barry K.

Position: Director

Appointed: 06 March 2007

Resigned: 25 September 2018

Mark K.

Position: Director

Appointed: 10 January 2005

Resigned: 29 March 2007

Angela M.

Position: Secretary

Appointed: 10 January 2005

Resigned: 06 March 2007

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats identified, there is Fire Integrity Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leon M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barry K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fire Integrity Holdings Limited

89a Goswell Road, Davidson Way, London, EC1V 7ES, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11485489
Notified on 5 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leon M.

Notified on 6 April 2016
Ceased on 22 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Barry K.

Notified on 6 April 2016
Ceased on 12 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lesley K.

Notified on 6 April 2016
Ceased on 12 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Allegra M.

Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth164 130158 071     
Balance Sheet
Cash Bank On Hand  600 350560 939113 453290 850389 088
Current Assets1 842 4471 309 3901 967 6882 042 5433 102 9123 168 2903 136 827
Debtors1 635 8611 057 2051 358 5631 470 3632 978 2182 823 7891 377 202
Net Assets Liabilities  839 5771 016 1281 096 1321 723 5201 684 864
Other Debtors  6 53436 525144 08579 817638 185
Property Plant Equipment  98 96568 84086 420101 276168 707
Total Inventories  8 77511 24111 24153 6511 370 537
Cash Bank In Hand147 914197 182     
Net Assets Liabilities Including Pension Asset Liability164 130158 070     
Stocks Inventory58 67255 003     
Tangible Fixed Assets26 75716 317     
Reserves/Capital
Called Up Share Capital10076     
Profit Loss Account Reserve164 030157 971     
Shareholder Funds164 130158 071     
Other
Version Production Software   2 0212 021 2 023
Accrued Liabilities  274 00859 675152 327158 594142 138
Accumulated Depreciation Impairment Property Plant Equipment  88 621123 813145 622207 655254 284
Additions Other Than Through Business Combinations Property Plant Equipment   5 06739 38976 889148 310
Amounts Owed By Group Undertakings Participating Interests   220 655   
Amounts Owed To Group Undertakings Participating Interests  755    
Average Number Employees During Period  915141515
Bank Borrowings    50 00049 73544 298
Bank Borrowings Overdrafts  13623 40811 1299 41319 191
Creditors  1 158 3901 055 4682 013 0741 483 4841 554 347
Deferred Tax Liabilities  18 80313 094   
Finance Lease Liabilities Present Value Total  23 97123 19127 97543 516114 662
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss  11 180-5 709   
Increase From Depreciation Charge For Year Property Plant Equipment   35 19221 80962 03369 016
Loans From Directors   -57 697-51 629  
Net Current Assets Liabilities142 342141 753809 298987 0751 089 8381 684 8061 582 480
Other Creditors  1 0795 4556 4764 5013 216
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      22 387
Other Disposals Property Plant Equipment      34 250
Prepayments Accrued Income    551  
Property Plant Equipment Gross Cost  187 586192 653232 042308 931422 991
Raw Materials Consumables  8 77511 24111 24153 65153 651
Recoverable Value-added Tax    391 767150 51696 323
Taxation Including Deferred Taxation Balance Sheet Subtotal  18 80313 09416 42012 82722 025
Taxation Social Security Payable  254 15450 011365 458429 934362 240
Total Assets Less Current Liabilities169 099158 070908 2631 055 9151 176 2581 786 0821 751 187
Trade Creditors Trade Payables  604 287664 132940 089837 526912 900
Trade Debtors Trade Receivables  1 352 0291 213 1832 441 8152 593 456642 694
Value-added Tax Payable   287 293561 249  
Work In Progress      1 316 886
Capital Redemption Reserve 24     
Creditors Due After One Year4 969      
Creditors Due Within One Year1 700 1051 167 637     
Number Shares Allotted 76     
Obligations Under Finance Lease Hire Purchase Contracts After One Year4 969      
Share Capital Allotted Called Up Paid10076     
Tangible Fixed Assets Cost Or Valuation53 39853 675     
Tangible Fixed Assets Depreciation26 64137 358     
Value Shares Allotted 1     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, December 2023 		Free Download (9 pages)

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