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Fire Shield Systems Limited SLEAFORD

Fire Shield Systems Limited is a private limited company that can be found at Stump Cross House London Road, Quarrington, Sleaford NG34 8NX. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-23, this 6-year-old company is run by 3 directors.
Director William A., appointed on 01 October 2019. Director James M., appointed on 29 January 2019. Director Russell B., appointed on 29 January 2019.
The company is officially categorised as "manufacture of other general-purpose machinery n.e.c." (SIC: 28290).
The last confirmation statement was sent on 2023-05-14 and the date for the following filing is 2024-05-28. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Fire Shield Systems Limited Address / Contact

Office Address Stump Cross House London Road
Office Address2 Quarrington
Town Sleaford
Post code NG34 8NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10978450
Date of Incorporation Sat, 23rd Sep 2017
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

William A.

Position: Director

Appointed: 01 October 2019

James M.

Position: Director

Appointed: 29 January 2019

Russell B.

Position: Director

Appointed: 29 January 2019

Darren T.

Position: Director

Appointed: 23 September 2017

Resigned: 31 May 2019

Mark B.

Position: Director

Appointed: 23 September 2017

Resigned: 19 June 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we researched, there is Claire M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mowbray M. This PSC and has 25-50% voting rights. The third one is Green Planet Products Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Claire M.

Notified on 8 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Mowbray M.

Notified on 30 October 2019
Ceased on 8 June 2020
Nature of control: 25-50% voting rights

Green Planet Products Limited

Home Farm 38 New Town Road, Quarrington, Sleaford, Lincolnshire, NG34 8RS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04186397
Notified on 23 April 2018
Ceased on 30 October 2019
Nature of control: 75,01-100% voting rights

Mark B.

Notified on 23 September 2017
Ceased on 23 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Mowbray M.

Notified on 23 September 2017
Ceased on 23 April 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand140188 720691 792888 568987 405
Current Assets253 177857 1841 270 7191 546 0352 075 031
Debtors112 730565 849429 299486 385942 669
Net Assets Liabilities513123 472273 549586 987833 934
Other Debtors1 950 2 3515 61534 902
Property Plant Equipment10 30627 955197 882317 229272 054
Total Inventories140 307102 615149 628166 467144 957
Other
Accrued Liabilities 353 761533 596578 487 
Accrued Liabilities Deferred Income   5 2505 250
Accumulated Depreciation Impairment Property Plant Equipment1 2905 63134 37987 027166 443
Additions Other Than Through Business Combinations Property Plant Equipment11 596 198 675211 121 
Amounts Owed By Related Parties494949  
Amounts Owed To Related Parties201 147    
Average Number Employees During Period93132229
Corporation Tax Payable   27 95639 876
Creditors262 861756 35121 4645 9851 452 878
Deferred Income   573 237677 130
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -11 505 
Disposals Property Plant Equipment   -39 126 
Finance Lease Liabilities Present Value Total  14 11515 4796 540
Increase From Depreciation Charge For Year Property Plant Equipment1 290 28 74864 15379 416
Increase In Loans Owed By Related Parties Due To Loans Advanced49    
Increase In Loans Owed To Related Parties Due To Loans Advanced201 147    
Net Current Assets Liabilities-9 684100 833109 069336 015622 153
Other Creditors80226 318 55 31725 385
Other Inventories140 307102 615149 628166 467 
Other Remaining Borrowings 50 00042 50035 00027 500
Other Taxation Social Security Payable   144 579249 855
Payments To Related Parties39 438    
Prepayments 15 89520 23934 553 
Property Plant Equipment Gross Cost11 59633 586232 261404 256438 497
Provisions For Liabilities Balance Sheet Subtotal1095 31611 93860 27360 273
Taxation Social Security Payable18 856118 876204 232142 604 
Total Additions Including From Business Combinations Property Plant Equipment    34 241
Total Assets Less Current Liabilities622128 788306 951653 245894 207
Total Borrowings 50 00021 4645 985 
Trade Creditors Trade Payables42 056207 396367 207383 133421 342
Trade Debtors Trade Receivables110 731549 905406 660450 832907 767

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 12th October 2023 director's details were changed
filed on: 21st, December 2023 		Free Download (2 pages)

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