Fireguard Holdings Limited in Clifton SHEFFORD

Fireguard Holdings Limited SHEFFORD

Founded in 1996, Fireguard Holdings, classified under reg no. 03247283 is an active company. Currently registered at 10 Clifton House Close SG17 5EQ, Shefford the company has been in the business for twenty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2023.

The firm has one director. Colin W., appointed on 9 September 1996. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex secretary - Alison P.. There were no ex directors.

Fireguard Holdings Limited Address / Contact

Office Address	10 Clifton House Close
Office Address2	Clifton
Town	Shefford
Post code	SG17 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247283
Date of Incorporation	Mon, 9th Sep 1996
Industry	Non-trading company
End of financial Year	30th September
Company age	28 years old
Account next due date	Mon, 30th Jun 2025 (379 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Colin W.

Position: Director

Appointed: 09 September 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1996

Resigned: 09 September 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 09 September 1996

Resigned: 09 September 1996

Alison P.

Position: Secretary

Appointed: 09 September 1996

Resigned: 02 July 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Colin W. This PSC and has 75,01-100% shares.

Colin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2019-09-30	2020-09-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			100	100
Current Assets			100	100
Net Assets Liabilities			100	100
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Average Number Employees During Period			1	1
Net Current Assets Liabilities			100	100
Total Assets Less Current Liabilities			100	100
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 25th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 25th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 8th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 20th, October 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 19th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 24th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 17th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 19th, October 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 19th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th September 2015 filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 16th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2014 filed on: 6th, October 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 10th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th September 2013 filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th September 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 30th, July 2013	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 30th September 2011 filed on: 20th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th September 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 16th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th September 2011 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 4th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th September 2010 filed on: 24th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 15th, June 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 7th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 8th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 7th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 7th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th September 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th September 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 28th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 28th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th October 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th October 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 16th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 16th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd October 2002 with complete member list filed on: 3rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd October 2002 with complete member list filed on: 3rd, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 6th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 6th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th September 2001 with complete member list filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th September 2001 with complete member list filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 7th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 7th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd October 2000 with complete member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd October 2000	annual return
363s	Annual return drawn up to 2nd October 2000 with complete member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd October 2000	annual return
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 23rd, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 23rd, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd September 1999 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 1999 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 5th, June 1999	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 5th, June 1999	accounts
363s	Annual return drawn up to 21st September 1998 with complete member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st September 1998 with complete member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 7th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 7th, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th October 1997 with complete member list filed on: 7th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th October 1997 with complete member list filed on: 7th, October 1997	annual return	Free Download (6 pages)

Fireguard Holdings Limited SHEFFORD

Fireguard Holdings Limited Address / Contact

Company Information / Profile

Company staff

Colin W.

First Secretaries Limited

First Directors Limited

Alison P.

People with significant control

Annual reports financial information

Company filings

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