Fx Fire & Safety Solutions Limited MILL HILL


Fx Fire & Safety Solutions started in year 2011 as Private Limited Company with registration number 07749167. The Fx Fire & Safety Solutions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Mill Hill at 7 Granard Business Centre. Postal code: NW7 2DQ. Since 2011-08-23 Fx Fire & Safety Solutions Limited is no longer carrying the name F X Fire & Safety Solutions.

The company has one director. Jaswant U., appointed on 23 August 2011. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Rowland W., Frederick B. and others listed below. There were no ex secretaries.

Fx Fire & Safety Solutions Limited Address / Contact

Office Address 7 Granard Business Centre
Office Address2 Bunns Lane
Town Mill Hill
Post code NW7 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07749167
Date of Incorporation Tue, 23rd Aug 2011
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Jaswant U.

Position: Director

Appointed: 23 August 2011

Rowland W.

Position: Director

Appointed: 01 July 2019

Resigned: 09 February 2022

Frederick B.

Position: Director

Appointed: 01 August 2013

Resigned: 08 February 2018

James L.

Position: Director

Appointed: 01 August 2013

Resigned: 24 December 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Jaswant U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frederick B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jaswant U.

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

James L.

Notified on 6 April 2016
Ceased on 24 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Frederick B.

Notified on 6 April 2016
Ceased on 8 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

F X Fire & Safety Solutions August 23, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth71 09591 002 
Balance Sheet
Cash Bank On Hand 51 63231 517
Current Assets382 159380 309382 698
Debtors144 037215 387235 362
Net Assets Liabilities 91 002102 788
Property Plant Equipment 22 07218 468
Total Inventories 113 290115 819
Cash Bank In Hand126 43351 632 
Intangible Fixed Assets21 22521 225 
Net Assets Liabilities Including Pension Asset Liability71 09591 002 
Stocks Inventory111 689113 290 
Tangible Fixed Assets27 59022 072 
Reserves/Capital
Called Up Share Capital9999 
Profit Loss Account Reserve70 99690 903 
Shareholder Funds71 09591 002 
Other
Accumulated Depreciation Impairment Property Plant Equipment 26 35630 973
Average Number Employees During Period 64
Creditors 100 604107 603
Fixed Assets48 81543 29739 693
Increase From Depreciation Charge For Year Property Plant Equipment  4 617
Intangible Assets 21 22521 225
Intangible Assets Gross Cost 21 22521 225
Net Current Assets Liabilities254 280279 705275 095
Property Plant Equipment Gross Cost 48 42849 441
Total Additions Including From Business Combinations Property Plant Equipment  1 013
Total Assets Less Current Liabilities303 095323 002314 788
Creditors Due After One Year232 000232 000 
Creditors Due Within One Year127 879100 604 
Intangible Fixed Assets Cost Or Valuation21 22521 225 
Number Shares Allotted 99 
Par Value Share 1 
Share Capital Allotted Called Up Paid9999 
Tangible Fixed Assets Cost Or Valuation48 42848 428 
Tangible Fixed Assets Depreciation20 83826 356 
Tangible Fixed Assets Depreciation Charged In Period 5 518 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-23
filed on: 23rd, August 2023
Free Download (3 pages)

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