Firesafe Fire Rated Ductwork Limited in Knowsley Road HASLINGDEN - BB4 4RR

You are here: bizstats.co.uk > a-z index > F list > FI list > FIR list > FIRE list

Firesafe Fire Rated Ductwork Limited HASLINGDEN

Founded in 2006, Firesafe Fire Rated Ductwork, classified under reg no. 05687769 is an active company. Currently registered at Knowsley Road Industrial Estate BB4 4RR, Haslingden the company has been in the business for eighteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2006-07-31 Firesafe Fire Rated Ductwork Limited is no longer carrying the name Firesafe Fire Rated Duct Works.

At the moment there are 5 directors in the the company, namely Mark H., Carolyn B. and Richard C. and others. In addition one secretary - Carolyn B. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Firesafe Fire Rated Ductwork Limited Address / Contact

Office Address	Knowsley Road Industrial Estate
Office Address2	Knowsley Road
Town	Haslingden
Post code	BB4 4RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05687769
Date of Incorporation	Wed, 25th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Mark H.

Position: Director

Appointed: 01 October 2018

Carolyn B.

Position: Director

Appointed: 25 January 2006

Carolyn B.

Position: Secretary

Appointed: 25 January 2006

Richard C.

Position: Director

Appointed: 25 January 2006

Robert C.

Position: Director

Appointed: 25 January 2006

Charles C.

Position: Director

Appointed: 25 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2006

Resigned: 25 January 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is C Caswell Holdings Ltd from Haslingden, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

C Caswell Holdings Ltd

Knowsley Rd Industrial Est Knowsley Rd, Haslingden, Rossendale, BB4 4RR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07558494
Notified on	6 April 2017
Nature of control:	75,01-100% shares

Company previous names

Firesafe Fire Rated Duct Works	July 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	34 858	36 204	5 561

Balance Sheet
Cash Bank On Hand			168 775	164 746	425 869	297 848	435 478	210 178	116 091	128 742
Current Assets	168 793	209 465	367 937	457 549	751 389	527 078	696 758	593 049	451 541	537 017
Debtors	145 051	124 956	199 162	292 803	325 520	229 230	261 280	382 871	335 450	408 275
Net Assets Liabilities			5 562	315	209 886	148 342	185 348	104 225	56 006	210 352
Other Debtors			26 149	43 646	51 259	28 242	30 522	5 847	1 444	4
Cash Bank In Hand	23 742	84 509	168 775
Intangible Fixed Assets	458	229
Net Assets Liabilities Including Pension Asset Liability	34 858	36 204	5 561

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	34 854	36 200	5 557
Shareholder Funds	34 858	36 204	5 561

Other
Accrued Liabilities			705	705	705	704	705	4 705	705	12 636
Accumulated Amortisation Impairment Intangible Assets			2 290	2 290	2 290	2 290	2 290	2 290	2 290	2 290
Amounts Owed To Related Parties			200 000	200 000	200 000	200 000	200 000	200 000	200 000	200 000
Average Number Employees During Period					4	5	5	5	5	5
Balances Amounts Owed To Related Parties			129 974	258 015	197 801	139 207	284 170	235 160	144 110	66 984
Creditors			362 374	457 234	541 503	378 736	511 410	488 824	395 535	326 665
Dividend Per Share Interim			42 761	36 250		1 455	1 091	2 364	2 382	909
Dividends Paid On Shares Interim			171 044	145 000		295 000	120 000	260 000	262 000	100 000
Increase In Loans Owed By Related Parties Due To Loans Advanced			100 000
Intangible Assets Gross Cost			2 290	2 290	2 290	2 290	2 290	2 290	2 290	2 290
Loans Owed By Related Parties		100 000	200 000	200 000	200 000	200 000	200 000	200 000	200 000	200 000
Other Creditors			29 624		17 240	17 226
Payments To Related Parties			364 789	714 499	864 968	804 039	856 643	629 616	257 160	300 702
Prepayments								832	6 711	6 057
Taxation Social Security Payable						17 226	22 328	39 553	46 884	68 393
Trade Creditors Trade Payables			132 045	256 529	323 558	160 806	288 377	244 566	147 946	45 636
Trade Debtors Trade Receivables			173 012	249 157	274 261	200 988	230 758	377 024	327 295	402 214
Creditors Due Within One Year	134 302	173 490	362 376
Fixed Assets	458	229
Net Current Assets Liabilities	34 491	35 975	5 561
Number Shares Allotted	4	4	4
Par Value Share		1	1
Provisions For Liabilities Charges	91
Total Assets Less Current Liabilities	34 949	36 204
Value Shares Allotted	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 18th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 18th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 19th, March 2021	accounts	Free Download (8 pages)
CH01	On 2019-12-01 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 29th, January 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 20th, May 2019	resolution	Free Download (30 pages)
SH01	Statement of Capital on 2019-03-22: 110.00 GBP filed on: 29th, April 2019	capital	Free Download (4 pages)
AP01	New director was appointed on 2018-10-01 filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (8 pages)
CH01	On 2018-03-01 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 30th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 11th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-09: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-11: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 17th, January 2014	accounts	Free Download (5 pages)
AD02	Register inspection address changed from Tower House 269 Walmersley Road Bury Lancashire BL96NX United Kingdom at an unknown date filed on: 8th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 8th, February 2013	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, February 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010-01-29 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-29 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-29 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-29 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 1st, February 2010	annual return	Free Download (6 pages)
CH03	On 2010-01-27 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
CH01	On 2010-01-27 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 27th, January 2010	address	Free Download (1 page)
CH01	On 2010-01-27 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-27 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-27 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 26th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 23rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-03-10 filed on: 10th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-10 filed on: 10th, March 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 4th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 4th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/04/06 filed on: 28th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/04/06 filed on: 28th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2006-08-16. Value of each share 1 £, total number of shares: 4. filed on: 28th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-08-16. Value of each share 1 £, total number of shares: 4. filed on: 28th, November 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2006	incorporation	Free Download (15 pages)
CERTNM	Company name changed firesafe fire rated duct works l imitedcertificate issued on 31/07/06 filed on: 31st, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed firesafe fire rated duct works l imitedcertificate issued on 31/07/06 filed on: 31st, July 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, January 2006	incorporation	Free Download (17 pages)
288b	On 2006-01-25 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-25 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.