North Wales Fire Protection Limited in St. Asaph Business Park ST. ASAPH

North Wales Fire Protection Limited ST. ASAPH

North Wales Fire Protection started in year 2001 as Private Limited Company with registration number 04332162. The North Wales Fire Protection company has been functioning successfully for 23 years now and its status is active. The firm's office is based in St. Asaph at 102 Bowen Court. Postal code: LL17 0JE.

There is a single director in the firm at the moment - David F., appointed on 30 November 2001. In addition, a secretary was appointed - Lesley F., appointed on 30 November 2001. As of 21 May 2024, our data shows no information about any ex officers on these positions.

North Wales Fire Protection Limited Address / Contact

Office Address	102 Bowen Court
Office Address2	St. Asaph Business Park
Town	St. Asaph
Post code	LL17 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04332162
Date of Incorporation	Fri, 30th Nov 2001
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Lesley F.

Position: Secretary

Appointed: 30 November 2001

David F.

Position: Director

Appointed: 30 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2001

Resigned: 30 November 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is David F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Lesley F. This PSC owns 25-50% shares and has 25-50% voting rights.

David F.

Notified on	30 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lesley F.

Notified on	30 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	68 594	54 975	59 708	59 307
Current Assets	77 858	67 820	70 524	70 362
Debtors	7 924	10 896	8 168	7 713
Net Assets Liabilities	51 178	46 668	39 609	37 567
Property Plant Equipment	7 794	25 389	19 042	14 282
Total Inventories	1 340	1 949	2 648

Other
Accumulated Depreciation Impairment Property Plant Equipment	31 622	19 111	25 458	30 218
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable	8 875	5 184	8 980
Creditors	32 993	6 389	3 056	44 364
Increase From Depreciation Charge For Year Property Plant Equipment		8 463	6 347	4 760
Net Current Assets Liabilities	44 865	32 289	27 241	25 998
Other Creditors	20 390	29 551	29 763
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		20 974
Other Disposals Property Plant Equipment		27 500
Other Taxation Social Security Payable	3 538	658	4 540
Property Plant Equipment Gross Cost	39 416	44 500	44 500
Provisions For Liabilities Balance Sheet Subtotal	1 481	4 621	3 618	2 713
Total Additions Including From Business Combinations Property Plant Equipment		32 584
Total Assets Less Current Liabilities	52 659	57 678	46 283	40 280
Trade Creditors Trade Payables	190	138

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, April 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 22nd, March 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (6 pages)
CH01	On 2009/11/30 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH03	On 2009/11/30 secretary's details were changed filed on: 3rd, December 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 3rd, December 2009	annual return	Free Download (4 pages)
287	Registered office changed on 15/04/2009 from bryn y felin dyserth rhyl denbighshire LL18 6AE filed on: 15th, April 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/07 with shareholders record filed on: 7th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/07 with shareholders record filed on: 7th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 24th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/05 with shareholders record filed on: 5th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/05 with shareholders record filed on: 5th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2001/11/30. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 10th, January 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/11/30. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 10th, January 2002	accounts	Free Download (1 page)
288b	On 2001/12/04 Secretary resigned filed on: 4th, December 2001	officers	Free Download (1 page)
288b	On 2001/12/04 Secretary resigned filed on: 4th, December 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, November 2001	incorporation	Free Download (15 pages)

North Wales Fire Protection Limited ST. ASAPH

North Wales Fire Protection Limited Address / Contact

Company Information / Profile

Company staff

Lesley F.

David F.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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