The Fire Safety Co. Limited in Brompton On Swale NORTH YORKSHIRE

The Fire Safety Co. Limited NORTH YORKSHIRE

Founded in 2003, The Fire Safety, classified under reg no. 04994653 is an active company. Currently registered at Stagecoach House, Gatherley Road DL10 7JF, North Yorkshire the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2015/05/05 The Fire Safety Co. Limited is no longer carrying the name The Fire Protection & Security Company.

Currently there are 2 directors in the the firm, namely Ritu S. and Sanjay S.. In addition one secretary - Ritu S. - is with the company. As of 1 June 2024, there was 1 ex secretary - Sanjay S.. There were no ex directors.

The Fire Safety Co. Limited Address / Contact

Office Address	Stagecoach House, Gatherley Road
Office Address2	Brompton On Swale
Town	North Yorkshire
Post code	DL10 7JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04994653
Date of Incorporation	Mon, 15th Dec 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (29 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Ritu S.

Position: Director

Appointed: 01 January 2016

Ritu S.

Position: Secretary

Appointed: 18 December 2003

Sanjay S.

Position: Director

Appointed: 15 December 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 15 December 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 15 December 2003

Sanjay S.

Position: Secretary

Appointed: 15 December 2003

Resigned: 16 December 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Ritu S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sanjay S. This PSC owns 75,01-100% shares.

Ritu S.

Notified on	29 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Sanjay S.

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

Company previous names

The Fire Protection & Security Company	May 5, 2015
The Fire Safety Company	April 27, 2015
Voltalite	August 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	203 160	239 424	304 737	354 456	444 078	539 126
Net Assets Liabilities	199 710	233 397	283 557	342 976	374 798	454 829

Other
Average Number Employees During Period			5	5	6	6
Creditors	37 258	29 452	50 027	50 107	108 700	107 754
Fixed Assets	11 130	7 253	7 275	22 448	16 789	9 210
Net Current Assets Liabilities	188 580	226 144	276 282	320 528	358 009	445 619
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	22 678	16 172	21 572	16 179	22 631	14 247
Total Assets Less Current Liabilities	199 710	233 397	283 557	342 976	374 798	454 829

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 23rd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 23rd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 15th, May 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2020	resolution	Free Download (20 pages)
SH01	110.00 GBP is the capital in company's statement on 2015/10/01 filed on: 30th, January 2020	capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 24th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (6 pages)
CERTNM	Company name changed the fire protection & security company LIMITEDcertificate issued on 05/05/15 filed on: 5th, May 2015	change of name	Free Download
NM01	Resolution of change of name	change of name
CERTNM	Company name changed the fire safety company LIMITEDcertificate issued on 27/04/15 filed on: 27th, April 2015	change of name	Free Download
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/31	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/24	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/15 with full list of members filed on: 29th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 9th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 19th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005/09/30. Value of each share 1 £. filed on: 16th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/09/30. Value of each share 1 £. filed on: 16th, November 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 29th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 29th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 7th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	2005/01/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 03/09/04 from: voltalite house, gatherley road brompton-on-swale north yorkshire DL10 7JF filed on: 3rd, September 2004	address	Free Download (1 page)
287	Registered office changed on 03/09/04 from: voltalite house, gatherley road brompton-on-swale north yorkshire DL10 7JF filed on: 3rd, September 2004	address	Free Download (1 page)
CERTNM	Company name changed voltalite LIMITEDcertificate issued on 24/08/04 filed on: 24th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed voltalite LIMITEDcertificate issued on 24/08/04 filed on: 24th, August 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/12/19. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/12/19. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, December 2003	incorporation	Free Download (13 pages)

The Fire Safety Co. Limited NORTH YORKSHIRE

The Fire Safety Co. Limited Address / Contact

Company Information / Profile

Company staff

Ritu S.

Ritu S.

Sanjay S.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Sanjay S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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