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Solent Fire Protection Services Limited LEE-ON-THE-SOLENT

Founded in 1996, Solent Fire Protection Services, classified under reg no. 03243675 is an active company. Currently registered at In4 Invincible PO13 9FX, Lee-on-the-solent the company has been in the business for twenty eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Simon T. and Simon S.. In addition one secretary - Sarah S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Avril M. who worked with the the firm until 30 September 2021.

Solent Fire Protection Services Limited Address / Contact

Office Address In4 Invincible
Office Address2 Daedalus Drive
Town Lee-on-the-solent
Post code PO13 9FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03243675
Date of Incorporation Thu, 29th Aug 1996
Industry Security systems service activities
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Simon T.

Position: Director

Appointed: 01 July 2023

Sarah S.

Position: Secretary

Appointed: 30 September 2021

Simon S.

Position: Director

Appointed: 30 September 2021

Simon T.

Position: Director

Appointed: 01 October 1996

Resigned: 30 September 2021

Richards Gray Company Services Ltd

Position: Nominee Secretary

Appointed: 29 August 1996

Resigned: 29 August 1996

John M.

Position: Director

Appointed: 29 August 1996

Resigned: 30 September 2021

Avril M.

Position: Secretary

Appointed: 29 August 1996

Resigned: 30 September 2021

R G S Services Ltd

Position: Nominee Director

Appointed: 29 August 1996

Resigned: 29 August 1996

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Indigo Fire Group Ltd from Lee-On-The-Solent, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Indigo Fire Group Ltd

In3 Invincible Daedalus Park, Dadaedalus Drive, Lee-On-The-Solent, PO13 9FX, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 08332392
Notified on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon T.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-11-302022-11-30
Net Worth286 660380 216      
Balance Sheet
Cash Bank In Hand121 255315 011      
Cash Bank On Hand 315 011226 358275 975308 533314 68543 615113 579
Current Assets615 554731 109578 292766 624602 943670 5841 218 7401 043 690
Debtors493 299415 098350 934489 649293 410354 8991 174 125928 111
Net Assets Liabilities 380 216216 239378 818401 864375 610399 902631 516
Net Assets Liabilities Including Pension Asset Liability286 660380 216      
Other Debtors 26 6608 9584 03952 76548 852598 791-12 601
Property Plant Equipment 5 3134 22421 59716 81912 6164 71221 235
Stocks Inventory1 0001 000      
Tangible Fixed Assets7 0865 313      
Total Inventories 1 0001 0001 0001 0001 0001 0002 000
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve286 560380 116      
Shareholder Funds286 660380 216      
Other
Amount Specific Advance Or Credit Directors2 03217 95141 74528 47035 18542 629  
Amount Specific Advance Or Credit Made In Period Directors 29 689118 804125 475175 85596 494  
Amount Specific Advance Or Credit Repaid In Period Directors 13 770178 500112 200112 20089 050  
Accumulated Depreciation Impairment Property Plant Equipment 45 26742 19549 40055 01159 21452 17557 010
Average Number Employees During Period 111111121210 
Creditors 355 792365 964408 089217 038307 068516 633433 409
Creditors Due Within One Year335 354355 792      
Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 483   9 181 
Disposals Property Plant Equipment  4 727   833 
Increase From Depreciation Charge For Year Property Plant Equipment  1 4117 2055 6114 2032 1424 835
Net Current Assets Liabilities280 200375 317212 328358 535385 905363 516702 107610 281
Number Shares Allotted 100      
Other Creditors 61 766161 021146 95546 55418 940 3 265
Other Taxation Social Security Payable 116 22385 728140 390108 049124 25899 536123 050
Par Value Share 1      
Property Plant Equipment Gross Cost 50 58046 41970 99771 83071 83056 88778 245
Provisions For Liabilities Balance Sheet Subtotal 4143131 314860522306 917 
Provisions For Liabilities Charges626414      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation50 580       
Tangible Fixed Assets Depreciation43 49445 267      
Tangible Fixed Assets Depreciation Charged In Period 1 773      
Total Additions Including From Business Combinations Property Plant Equipment  56624 578833 1 14021 358
Total Assets Less Current Liabilities287 286380 630216 552380 132402 724376 132706 819631 516
Trade Creditors Trade Payables 177 803119 215120 74462 435163 870265 747198 851
Trade Debtors Trade Receivables 388 438341 976485 610240 645306 047575 334352 091
Advances Credits Directors2 03217 951      
Advances Credits Made In Period Directors128 993       
Advances Credits Repaid In Period Directors117 300       
Amounts Owed By Group Undertakings       588 621
Amounts Owed To Group Undertakings      151 350 
Bank Borrowings Overdrafts       91 250
Finance Lease Liabilities Present Value Total       16 993

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 16th, June 2023 		Free Download (9 pages)

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